May 09, 2007
Requested travel dates for SSA to assist with indictment preparation.
| Name | Type | Mentions | |
|---|---|---|---|
| SSA [Redacted] | person | 91 | View Entity |
HOUSE_OVERSIGHT_021457.jpg
This FBI memo from May 2007 requests the travel of a former co-case agent to Palm Beach to assist with the upcoming indictment, arrest, and detention hearing of Jeffrey Epstein. It details that the investigation, opened in July 2006, involves the recruitment of underage females from local high schools for sexual activity in exchange for payments between $200 and $1,000. The document indicates that the FBI and USAO are anticipating imminent indictments.
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
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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