Future/Planned
Conduct witness interviews and serve target letters.
| Name | Type | Mentions | |
|---|---|---|---|
| research subjects | person | 0 | View Entity |
| witnesses | person | 135 | View Entity |
| MIA | organization | 191 | View Entity |
HOUSE_OVERSIGHT_021475.jpg
This document is an internal FBI lead sheet dated August 17, 2007, referencing case file 31E-MM-108062. It details a request from the FBI Miami field office to the FBI New York field office for travel concurrence. The purpose of the travel is for Miami agents to conduct witness interviews and serve target letters on subjects located in New York.
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
Search of Jeffrey Epstein's residence where a notepad, high school transcript, Joy Jelly (sexual lubricant), photographs of naked teenage girls, a massage table, and video tapes were located and collected. The house was secured and the exit videotaped. Atty. Guy Fronstein was encountered representing Mr. Epstein.
Date unknown • Jeffrey Epstein's residence (later identified as 358 El Brillo)
Legal arguments are being made regarding a defendant's active participation in offenses, the sufficiency of proof at trial, and the potential application of a 'conscious avoidance theory' instruction to the jury, particularly concerning cases involving children.
2022-08-10 • court
A summation by Ms. Moe in the trial of Maxwell, arguing for her guilt.
2022-08-10 • Courtroom (implied Southern District)
A research study, detailed in a 1995 paper, where researchers attempted to implant a false memory in participants. The study involved telling subjects one false story (being lost in a shopping mall) alongside three true stories from their childhood.
1995-01-01
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