Epstein File EFTA01003001: FBI (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01003001: FBI (DS9)

FBI 302Date unavailableEFTA010030011 keyword hits

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This document is an FBI memo dated November 28, 2007, documenting two FBI investigations into Epstein, with the first opened by Palm Beach authorities. The memo reflects investigative activities including subpoenas served by FBI, DHS/ICE, and USAO, flight manifest analysis, association charting, and trash pulls conducted over years of investigation in Palm Beach.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

FBI Palm Beach flight manifest manifest

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Almost all subpoenas served by **FBI**, 1 by DHS/ICE (homeland security probably for internat'l travel recs), 1 by USAO, one faxed to the 205 area code (Alabama

Excerpt 2

The most meaningful document was an **FBI** Memo dated 11-28-07 (pg 118-124 of 162) reflecting two **FBI** investigations, the first opened by Palm Beach, including

Excerpt 3

yrs in/out of WPB), tracking who was on flights from manifests, charting associations, message pads, trash pulls during yrs of PB investigation which **FBI**