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Miami Division
Organization
13
Total Mentions
5
Documents
2
Connected Entities
Miami Division refers to the FBI's Miami field office, which appears in investigation files from 2010 related to case number 31E-MM-108062. The mentions show the division receiving source information and coordinating with other FBI offices like Jacksonville.
Miami Division appears exclusively in FBI investigation documents (EFTA files) and one House Oversight document from November 2010. The mentions are administrative in nature, documenting case file transfers, country clearance requests for agents, and source reporting procedures. The case number 31E-MM-108062 appears repeatedly, indicating an active investigation being coordinated through Miami's field office. The documents show standard FBI bureaucratic processes rather than substantive investigative findings.
Key Highlights
- •All mentions occur in documents dated November 26, 2010, suggesting a concentrated investigative activity period
- •Case file 31E-MM-108062 appears to be the central investigation being coordinated through Miami Division
- •Documents reference coordination between Miami Division and Jacksonville, indicating multi-office FBI involvement
- •The House Oversight document mentions Miami Division requesting country clearance for two case agents, suggesting potential international travel for investigation purposes
- •The repetitive nature of mentions (same case number, same date) suggests standard FBI documentation procedures for source reporting
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Related Links
Document Mentions (5)
EFTA00005716
5 mentionsSource: DOJ EFTA Records
Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26/2010 re 31E-MM-108 D .• EFTA00005716
Page: EFTA00005716 →Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26/2010 re 31E-MM-108 D .• EFTA00005716
Page: EFTA00005716 →Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26/2010 re 31E-MM-108 D .• EFTA00005716
Page: EFTA00005716 →EFTA00005717
5 mentionsSource: DOJ EFTA Records
Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED .• EFTA00005717
Page: EFTA00005717 →Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED .• EFTA00005717
Page: EFTA00005717 →Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED .• EFTA00005717
Page: EFTA00005717 →1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569 - HOUSE_OVERSIGHT_021717
Source: House Oversight Committee
ESTE] indicated that EP Nady —C—C—CC—T—CTCTCTTTd Miami Division requests country clearance for two case agents to
Sponsored
1 mention
of year? I see this year it's in late October. Also, what hotels did the conference use in 2001? Thank you again and have a good weekend, SA FBI Miami Division 505 Flagler Dr. Ste. 500 West Palm Beach, FL 33401 (561) 833-7517 (561) 650.6951 fax From: Adele Thonn [mallto:[email protected]] S
Page: EFTA00019163 →1 mention
Glad it worked out. Good luck with the case and please let us know if you ever need assistance from the Palm Beach RA. Best, Palm Beach County RA Miami Division From: Sent: Thursday, August 15, 2019 1:25:56 PM To: Subject: RE: Epstein Jet Inquiry Thanks I just got an email from M . Thanks for pointin
Page: EFTA00037875 →Sponsored
