HOUSE_OVERSIGHT_021692.jpg
961 KB
Extraction Summary
6
People
3
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication / investigative memo
File Size:
961 KB
Summary
This is an FBI investigative memo from the Miami Division dated March 2011 regarding case 31E-MM-108062. It details the existence of an identified victim who was introduced to Jeffrey Epstein by a third party and confirms that on March 11, 2011, an Assistant US Attorney contacted the victim, who agreed to be interviewed by FBI agents. The document explicitly clarifies that the individual is a victim of a sex crime and is not considered a subject of the investigation.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Mentioned as intended subject of investigation; victim introduced to him.
|
| [Redacted] | Identified Victim |
Victim of a sex crime; introduced to Epstein; agreed to meet with AUSA and FBI.
|
| [Redacted] | Associate/Introducer |
Person who introduced the victim to Epstein.
|
| [Redacted] | AUSA (Assistant US Attorney) |
Contacted the victim telephonically.
|
| [Redacted] | SA (Special Agent) |
FBI agent scheduled to meet the victim.
|
| Writer | FBI Agent |
Author of the memo, scheduled to meet the victim.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI Miami Division |
Sender of the memo; requesting facilitation of interview.
|
|
| Criminal Investigative |
Recipient of the memo.
|
|
| House Oversight Committee |
Document source/stamp (HOUSE_OVERSIGHT_021692).
|
Locations (3)
| Location | Context |
|---|---|
|
Origin of the memo.
|
|
|
Location for the scheduled interview.
|
|
|
Current residence of the victim.
|
Relationships (2)
Document states person 'is the victim of a sex crime' and was introduced to Epstein.
Identified Victim
→
Acquaintance/Recruiter
→
[Redacted Introducer]
Victim 'was introduced to EPSTEIN by [REDACTED]'.
Key Quotes (3)
"An identified victim, [REDACTED] was introduced to EPSTEIN by [REDACTED]"Source
HOUSE_OVERSIGHT_021692.jpg
Quote #1
"Miami Division requests [REDACTED] facilitate the interview of [REDACTED]"Source
HOUSE_OVERSIGHT_021692.jpg
Quote #2
"[REDACTED] is the victim of a sex crime and is not considered a subject or facing any charges in captioned matter."Source
HOUSE_OVERSIGHT_021692.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (882 characters)
To: Criminal Investigative From: Miami
Re: 31E-MM-108062, 03/04/2011
Re: 31E-MM-108062, 03/04/2011
An identified victim, [REDACTED]
was introduced to EPSTEIN by [REDACTED] During
their first meeting, [REDACTED]
[LARGE REDACTED BLOCK]
was introduced to EPSTEIN by [REDACTED] During
their first meeting, [REDACTED]
[LARGE REDACTED BLOCK]
On 03/04/2011 [REDACTED]
[REDACTED] activities with EPSTEIN.
indicated that EPSTEIN had [REDACTED]
[LARGE REDACTED BLOCK]
[REDACTED] activities with EPSTEIN.
indicated that EPSTEIN had [REDACTED]
[LARGE REDACTED BLOCK]
On 03/11/2011, [REDACTED] was contacted telephonically by AUSA
[REDACTED] and agreed to meet with writer and SA [REDACTED]
at the [REDACTED] on Thursday, [REDACTED] at
11:00 a.m. (local time [REDACTED] . Miami Division requests
[REDACTED] facilitate the interview of [REDACTED] through the
[REDACTED] DOB [REDACTED]
a U.S. Citizen, currently resides at [REDACTED]
[REDACTED] telephone [REDACTED] email [REDACTED]
[REDACTED] is the victim of a sex crime and is
not considered a subject or facing any charges in captioned matter.
[REDACTED] and agreed to meet with writer and SA [REDACTED]
at the [REDACTED] on Thursday, [REDACTED] at
11:00 a.m. (local time [REDACTED] . Miami Division requests
[REDACTED] facilitate the interview of [REDACTED] through the
[REDACTED] DOB [REDACTED]
a U.S. Citizen, currently resides at [REDACTED]
[REDACTED] telephone [REDACTED] email [REDACTED]
[REDACTED] is the victim of a sex crime and is
not considered a subject or facing any charges in captioned matter.
2
HOUSE_OVERSIGHT_021692
HOUSE_OVERSIGHT_021692
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document