September 14, 2006
Case Update filed noting delayed investigation
| Name | Type | Mentions | |
|---|---|---|---|
| MIA | organization | 191 | View Entity |
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An FBI internal memorandum dated September 14, 2006, from the West Palm Beach Resident Agency to the Miami office. The document serves as a case update to report that the investigation (presumably related to Epstein given the context of the collection, though the Case ID is redacted) is 'Pending Inactive' and has been delayed because the handling agent was reassigned to a kidnapping investigation on January 17, 2006.
Events with shared participants
Request for travel concurrence to conduct interview
2007-05-17 • Orlando, FL
FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation.
2010-12-10 • Internal FBI communication
Request initiated for certified corporate records from Delaware.
2008-03-05 • Miami / Dover, DE
FBI Miami Squad PB-2 requests analytical assistance regarding telephone toll records for the Jeffrey Epstein Child Prostitution case.
2006-09-13 • Miami/Palm Beach
Lead Covered / Case Update
2006-10-17 • West Palm Beach, Florida
FBI Case Opening Request
2006-07-24 • Miami
Resubmission of the EC to request funds.
2008-03-05 • Miami
Travel concurrence request initiated for an interview in Orlando.
2007-06-11 • Orlando, FL
Administrative request initiated to procure funds for obtaining certified records from Delaware.
2008-03-05 • Miami, FL
FBI Miami requests travel concurrence to conduct witness interviews in New York, NY.
2006-11-13 • New York, New York
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