EFTA00162540¶
(Rev. 01-31-2003)¶
FEDERAL BUREAU OF INVESTIGATION¶
Precedence: ROUTINE¶
Date: 11/13/2006¶
To: New York¶
Attn: SSA¶
Squad 20¶
Newark¶
SSA¶
RBRA-2¶
Approved By:¶
Drafted By:¶
Case ID #: 31E-MM-108062 (Pending)¶
Synopsis: To request travel reference captioned case.¶
Administrative: Reference telcall between SA and SSA and SSA on 12/07/2006.¶
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females, who attended local high schools, who were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00.¶
FBI Miami, PBCRA, request travel concurrence with FBI New York and Newark for the purpose of interviewing pertinent witnesses. and AUSA will travel on 12/14/2006 and anticipate interviewing witnesses from 12/14/2006 - 12/17/2006. It is anticipated that and AUSA will return to West Palm, FL on 12/17/2006.¶
229 + 1501. EC¶
31E-MM-108D62-415¶