September 09, 2019
FBI Import Form created to log the memo into the case file.
| Name | Type | Mentions | |
|---|---|---|---|
| Drafter [Redacted] | person | 0 | View Entity |
| SSA [Redacted] | person | 91 | View Entity |
EFTA00035724.pdf
This is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of a memorandum related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The form notes that on August 11, 2019, an Office of Inspector General (OIG) Special Agent provided a memo originally written by personnel at the Metropolitan Correctional Center (MCC) on August 10, 2019.
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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