EFTA00095724¶
To: Albuquerque From: Miami¶
CONFIDENTIAL¶
SDNY_GM_02050813 EFTA00095725¶
To: Albuquerque From: Miami¶
Re: 31E-MM-108062, 12/06/2006¶
In addition to the home in Palm Beach, Epstein also maintains a residence in the U.S. Virgin Islands, New York and New Mexico.¶
To date, the PBCRA continues to develop witnesses and victims from across the United States. Due to the media coverage, unknown status of the state investigation, vulnerability of the young female victims, and political influences, the AUSAs and Case Agents have a target date of January 2007 for indictment.¶
Based on the ongoing criminal investigation, the PBCRA is requesting the assistance in establishing Epstein’s criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA¶
questions.¶
3¶
CONFIDENTIAL¶
SDNY_GM_02050814 EFTA00095726¶