Event Details
Unknown
Description
Brief contact was made with redacted individual and 802R file was opened.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| Redacted Individual | person | 190 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_021677.jpg
This is an unclassified FBI ROUTINE precedence document dated November 24, 2010, sent from the Jacksonville Division to the Miami Division. It concerns a 'Potential Confidential Human Source' and references cases regarding Human Trafficking and Jeffrey Epstein (WSTA-Child Prostitution). The document details that in October 2010, sources reported a subject in Jacksonville; brief contact was made, a file (802R) was opened, but the subject departed the area shortly after, leading to the file's closure.
Related Events
Events with shared participants
A taped interview was conducted concerning Jeffrey Epstein. The name of the interviewee is redacted.
Date unknown • Not mentioned
A sworn statement was taken from a redacted individual in a matter concerning Jeffrey Epstein. The event lasted 10 minutes, from 12:05 p.m. to 12:15 p.m.
2008-03-21 • 250 Australian Avenue South, Suite 1400, West Palm Beach, Florida 33401
A past event is discussed where a redacted individual "ended up upstairs with Jeff".
Date unknown • Upstairs
A potential meeting at Jeffrey Epstein's house. The redacted individual emails 'i m at the door' and mentions not wanting to find Trump there.
2017-12-08 • Epstein's House (unspecified)
Discussion about a 'saudi project' that the redacted individual had sent to Jeffrey E. Epstein replies that he was told to 'discuss in Jan'.
2017-12-09
The redacted individual is planning a trip to New York and is 'taking the family to dubai for new year'.
2017-12-01 • New York, Dubai
A 'gcc trip' is mentioned, which one of the correspondents is apparently taking.
2017-12-01 • GCC (Gulf Cooperation Council countries)
Digital correspondence between Jeffrey Epstein (via jeeitunes) and a redacted individual regarding a person named 'Miro' and future availability.
2018-08-30 • Digital
Discussion regarding intelligence on China to be used/discussed in Paris.
2018-06-14 • Digital Communication
Discussion regarding breakfast plans.
2018-11-26 • Unknown
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