Event Details

May 09, 2007

Description

Requested travel dates for SSA to assist with indictment preparation.

Participants (1)

Name Type Mentions
SSA [Redacted] person 91 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_021457.jpg

FBI Electronic Communication / Internal Memo • 1.62 MB
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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.

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FBI Import Form generated/approved regarding the phone records.

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Proposed phone call regarding the Epstein case investigation.

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FBI Import Form drafted and approved regarding the phone records

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Briefing the ADIC on the Epstein case

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FBI Import Form drafted and approved

2019-09-25 • FBI

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Document drafted and approved.

2019-12-13 • FBI Office

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Initial outreach by DOJ OIG Special Agent to discuss the Epstein case.

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Event Metadata

Type
Unknown
Location
Palm Beach RA
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 19:47

Additional Data

Source
HOUSE_OVERSIGHT_021457.jpg
Date String
2007-05-09 to 2007-05-18

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