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Case File
d-21421House OversightFBI Report

FBI memo requesting sub‑files for Jeffrey Epstein child prostitution investigation

The document confirms FBI administrative action to open subpoena and forfeiture sub‑files in the Jeffrey Epstein case, indicating ongoing investigative steps and potential financial seizure. While it FBI memo dated 08/01/2006 requests creation of sub‑files for subpoenas and forfeiture related to Jef Case ID listed as 31E‑MM‑108062, indicating an active investigation. Synopsis labels the case as "

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #019369
Pages
1
Persons
1
Integrity
No Hash Available

Summary

The document confirms FBI administrative action to open subpoena and forfeiture sub‑files in the Jeffrey Epstein case, indicating ongoing investigative steps and potential financial seizure. While it FBI memo dated 08/01/2006 requests creation of sub‑files for subpoenas and forfeiture related to Jef Case ID listed as 31E‑MM‑108062, indicating an active investigation. Synopsis labels the case as "

Tags

jeffrey-epsteinchild-prostitutionfinancial-flowfbiinvestigative-documentsforfeituresubpoenalegal-exposuremoderate-importancehouse-oversightsexual-misconduct

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
@ @ FEDERAL BUREAU OF INVESTIGATION (Rev. 01-31-2003} Precedence: ROUTINE Date: 08/01/2006 ; To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Drafted By: b3 -1 b6 -1, -2 Case ID #: 31E-MM-108062 Pending} b7c -1, -2 Title: JEFFREY EPSTEIN; WSTA -— CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SBP to capture subpoena, request. SUB - FF to capture forfeiture related materials. ++ 2134s 0. B& BYE- MH - los BP

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