September 09, 2019
FBI Import Form created to log the memorandum.
| Name | Type | Mentions | |
|---|---|---|---|
| SSA [Redacted] | person | 91 | View Entity |
EFTA00035726.pdf
This document is an FBI Import Form (FD-1036) dated September 9, 2019, logging the receipt of a memorandum regarding Jeffrey Epstein's cellmate. The original memorandum was authored by an SOS and provided to the FBI by an OIG Special Agent on August 12, 2019, as part of the death investigation where Epstein is listed as the victim.
Events with shared participants
Travel of SSA to Miami Division/PBCRA
2007-05-09 • Miami Division, PBCRA
Detention Hearing
Date unknown • Unspecified (likely Florida)
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
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