Epstein File EFTA00108639: FBI, Subpoena and Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00108639: FBI, Subpoena and Controlled (DS9)

Law Enforcement ReportDate unavailableEFTA001086391 keyword hits

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This document describes an FBI operational request from August 2009 involving an undercover FBI Task Force Officer (UCE/TFO) to contact an individual in connection with the Epstein investigation (FBI case 31E-MM-108062). It references an attorney representing four female individuals suing Epstein, a federal subpoena served on an Epstein employee, and an individual attempting to sell documents pertinent to the civil case, with the FBI advising such demands were illegal.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

FBI subpoena controlled obstruction

📋 Key Excerpts7

PersonKeyword

Excerpt 1

August of 2009, date of birth , was contacted by date of birth is an attorney who is representing four female individuals who are suing Jeffrey Epstein (**FBI**

Excerpt 2

OPERATIONAL REQUEST: SAC authority is sought to utilize UCE **FBI** TFO in an undercover role as the contact for has explained to that he cannot be involved

Excerpt 3

TFO has been safeguarded by the **FBI** and has participated in other **FBI** investigations in an undercover capacity. ** 3 EFTA00108641