Event Details

February 14, 2008

Description

Document transferred (charged-out) to correct file (Grand Jury file)

Participants (1)

Name Type Mentions
Unknown (FBI employees) person 0 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_021461.jpg

FBI FD-5a Form (Automated Serial Permanent Charge-Out) • 640 KB
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This document is an FBI Automated Serial Permanent Charge-Out form dated February 14, 2008. It records the transfer of a document—specifically a subpoena from the US District Court dated August 2, 2006, regarding testimony before a Grand Jury—from the main case file (31E-MM-108062) to a Grand Jury specific file (31E-MM-108062-GJ) because it was originally 'serialized in the wrong file'. The recipient of the subpoena and the FBI employee processing the transfer are redacted.

Related Events

Events with shared participants

Permanent Charge-Out of document serial 64 to sub-file SBP serial 4

2007-02-06 • FBI Office (likely Miami based on MM code)

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Proposed meeting to drop off a physical copy of a public letter regarding the Epstein case.

2019-09-20 • Likely FBI NY Office

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Event Metadata

Type
Unknown
Location
FBI Office
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-19 22:27

Additional Data

Source
HOUSE_OVERSIGHT_021461.jpg
Date String
2008-02-14

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