Future (relative to document)
Detention Hearing
| Name | Type | Mentions | |
|---|---|---|---|
| SSA [Redacted] | person | 91 | View Entity |
HOUSE_OVERSIGHT_021458.jpg
An FBI internal lead sheet dated May 2, 2007, originating from the Miami office regarding case ID 31E-MM-108062 (associated with the Epstein investigation). The document requests approval for a Supervisory Special Agent (SSA) to travel from Washington, DC to the Palm Beach County Resident Agency (PBCRA) from May 9-18, 2007, to assist with indictment preparation and provide testimony at a detention hearing.
Events with shared participants
Travel of SSA to Miami Division/PBCRA
2007-05-09 • Miami Division, PBCRA
Submission of CART Derivative Evidence NYC027704
2019-08-16 • New York
Requested travel dates for SSA to assist with indictment preparation.
2007-05-09 • Palm Beach RA
FBI Import Form generated/approved regarding the phone records.
2019-09-24 • FBI New York (implied by Case ID)
Proposed phone call regarding the Epstein case investigation.
2021-09-20 • Phone Call
FBI Import Form drafted and approved regarding the phone records
2019-09-24 • FBI
Briefing the ADIC on the Epstein case
2019-07-01 • ADIC Large Conference Room, 28th Floor (FBI New York)
FBI Import Form drafted and approved
2019-09-25 • FBI
Document drafted and approved.
2019-12-13 • FBI Office
Initial outreach by DOJ OIG Special Agent to discuss the Epstein case.
2021-09-16 • New York Field Office (Origin)
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