July 20, 2020
Agent spent a day at LIRA to discuss supplementing squad work.
| Name | Type | Mentions | |
|---|---|---|---|
| four FBI agents | person | 15 | View Entity |
| LIRA team | person | 0 | View Entity |
EFTA00038446.pdf
This document is an internal FBI email thread from July 2020 discussing the Epstein/Maxwell case. Agents discuss staffing needs for the 'discovery' phase of the investigation, with one agent confirming they previously assisted on the case while in the 'Applicants' unit. The thread also discusses the limitations of JTTF flight-tracking tools, noting they are primarily for international flights while the subjects of interest are flying domestic.
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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