April 09, 2008
FBI Miami/Palm Beach office received subpoena results regarding a specific telephone number.
| Name | Type | Mentions | |
|---|---|---|---|
| Unknown Contributor | person | 0 | View Entity |
| four FBI agents | person | 15 | View Entity |
Jeffrey Epstein Part 16 of 16.PDF
This document set consists primarily of 'Deleted Page Information Sheets' indicating that 515 pages of records have been withheld from the release, citing Grand Jury secrecy (b3-1) and privacy (b6, b7C). The visible content includes three FBI FD-340 forms (Receipt for Property) dated April 9, 2008. These receipts document the FBI's Miami/Palm Beach office receiving 'Subpoena Results for telephone #' (number redacted). The 'Grand Jury Material' box is checked on the receipts.
Events with shared participants
An interview conducted by the FBI with the deponent.
Date unknown • The interviewee's father's residence on Downers Road in Loxahatchee.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
FBI Interview pursuant to federal investigation regarding sexual exploitation of minors
Date unknown • Unknown
FBI and Australian agents visit Virginia at her in-laws' house.
2025-11-10 • In-laws' house, Australia
Request for assignment of co-case agent
2007-03-13 • Miami/Palm Beach County
FBI Interview regarding federal investigation involving sexual exploitation of minors
2007-02-02 • West Palm Beach, Florida
Medical procedures provided to relatives of ministers, medical professionals, police, and FBI agents.
Date unknown • Respondent's facility ('in here')
FBI agents located Snowden at the Mira hotel in Hong Kong.
2013-06-08 • Mira hotel, Hong Kong
Report Date Prepared
2008-09-29 • PBCRA
FBI Agents attempted to interview a female subject at her NY residence.
Date unknown • New York
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