Event Details

November 07, 2007

Description

FBI internal request for funds related to the Epstein investigation.

Participants (1)

Name Type Mentions
SA [Redacted] person 176 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_021499.jpg

FBI Electronic Communication / Internal Memorandum • 1.01 MB
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An FBI internal memo dated November 7, 2007, from the Miami field office requesting funds to pay for expenses related to the Jeffrey Epstein 'Child Prostitution' investigation (Case ID 31E-MM-108062). The payment is requested for an unnamed entity/person that provided 'pertinent information on the individuals of interest' and covers labor and time for document reproduction. An American Express bill from October 10, 2007, is enclosed.

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Request for case opening and assignment

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FBI SA faxed intelligence request to Palm Beach County Sheriff's Office.

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Results received from Florida Department of Law Enforcement and forwarded to FBI SA.

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FBI Interview of [REDACTED]

2006-08-17 • Unknown

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Transfer of Evidence/Records

2007-01-11 • [Redacted]

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Telephonic interview conducted by FBI Special Agent with a witness regarding Jeffrey Epstein.

2007-10-03 • Florida (Telephonic)

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Scheduled travel for SAs and AUSA to interview witnesses.

2006-12-14 • New York / Newark

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Scheduled return of SAs and AUSA to West Palm, FL.

2006-12-17 • West Palm, FL

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Event Metadata

Type
Unknown
Location
Miami
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-19 23:03

Additional Data

Source
HOUSE_OVERSIGHT_021499.jpg
Date String
2007-11-07

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