HOUSE_OVERSIGHT_019063.jpg
1.23 MB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Fbi electronic communication / internal memo
File Size:
1.23 MB
Summary
This FBI document from the Miami Field Office, dated December 20, 2006, details the creation of 16 'i2 Analyst Notebook Charts' by an Intelligence Assistant. These charts tracked the 'target's' (implied to be Epstein) arrival and departure dates alongside phone records from February 10, 2005, to October 6, 2005. The analysis specifically correlated the target's physical movements with their telecommunications activity immediately before, during, and after travel.
People (4)
| Name | Role | Context |
|---|---|---|
| REDACTED | Intelligence Analyst (IA) |
Received assistance in creating charts
|
| REDACTED | Intelligence Assistant (Ia) |
Drafted the document and created the charts
|
| REDACTED | Special Agent |
Provided specifications for the charts
|
| The target | Subject of Investigation |
Individual whose arrival, departure dates, and phone calls were tracked (Context implies Jeffrey Epstein based on Cas...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Header organization
|
|
| Miami Division |
Office involved
|
|
| FIG-5 |
Field Intelligence Group 5
|
Timeline (2 events)
2005-02-10 to 2005-10-06
Period covered by the 16 charts tracking the target's movements and calls.
Unspecified (Implied travel locations)
2006-12-20
Creation of i2 Analyst Notebook Charts documenting assistance provided to Intelligence Analyst.
Miami
Intelligence Assistant
Intelligence Analyst
Special Agent
Locations (1)
| Location | Context |
|---|---|
|
FBI Office location
|
Relationships (1)
Intelligence Assistant
→
Professional/Subordinate
→
Special Agent
Charts were produced according to the specifications of Special Agent
Key Quotes (2)
"The charts depicted the arrival and departure dates of the target and included the phone calls that were made the day prior to his arrival, during his stay and the day after his departure."Source
HOUSE_OVERSIGHT_019063.jpg
Quote #1
"Ia [REDACTED] created a total of 16 charts. The charts ranged in date from 02/10/2005 through 10/06/2005."Source
HOUSE_OVERSIGHT_019063.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,085 characters)
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 12/20/2006
Date: 12/20/2006
To: Miami
From: Miami
FIG-5
Contact: Ia [REDACTED]
FIG-5
Contact: Ia [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
b6
b7C
b6
b7C
Case ID #: 31E-MM-108062 (Pending)
800A-MM-C102437-AS34 (Pending)
800A-MM-C102437-AS34 (Pending)
Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS
Synopsis: To document assistance provided to Intelligence Analyst (IA) [REDACTED] in the creation of i2 Analyst Notebook Charts.
Details: Intelligence Assistant (Ia) [REDACTED] provided assistance in the creation of i2 Analyst Notebook Charts for the above-mentioned case. The charts were produced according to the specifications of Special Agent [REDACTED] and did not require any research or analysis on the part of Ia [REDACTED]. The charts depicted the arrival and departure dates of the target and included the phone calls that were made the day prior to his arrival, during his stay and the day after his departure. Ia [REDACTED] created a total of 16 charts. The charts ranged in date from 02/10/2005 through 10/06/2005.
♦♦
31E-MM-108062-50
HOUSE_OVERSIGHT_019063
HOUSE_OVERSIGHT_019063
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