EFTA02849325 **Ъ7С -2** # FEDERAL BUREAU OF INVESTIGATION | | Precedence: ROUTINE | | Date: | 11/13/2006 | | |-----|-------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|-----------------------------------------------------|--------------------------------------|--------------------------| | | To: New York | Attn: | SSA
Squad 20 | | | | | Newark | | SSA
RBRA-2 | b6 -2 | | | | From: Miami
PB2/PBCRA
Contact: SA | | | ъ7с -2 | | | | Approved By: | m | | | | | | Drafted By: | il s | | | Gr | | | Case ID #: 31E-MM-108062 (P | ending) | | | 3.0 | | | Title: JEFFREY EPSTEIN; | Ть | 3 -1
6 -1
7C -1 | | | | | WSTA - CHILD PROSTITU | TION | | | | | | Synopsis: To request travel | reference | captioned c | ase. | | | Γ | Administrative: Reference te
and SSA a | lcall betw
nd SSA | een SA
on 12/ | 07/2006. | b6 -2
b7C -2 | | _ | Details: On 07/24/2006 the F
(FBI), Palm Beach County Resi
investigation involving multi
captioned subjects. | dent Agenc | y (PBCRA), | opened an | | | | | | | | b3 -1
b6 -3
b7C -3 | | [ | FBI Miami, PBCRA, r
New York and Newark for the p
witnesses. SA's
will travel on 12/14/2006 and
from 12/14/2006 - 12/17/2006.
and AUSA | anticipat | interviewin
d AUSA
e interview
icipated th | g pertinent
ing witn esses | b6 -2,-6
b7C -2,-6 | | | • | | | | | | | | | | 03956-3 | 307 | | 229 | OI.EC | | 31E - | мм-108062- | 40 b6 -2 | | | | | - 14 | | FTA02849326 | To: Re: New York From. Miami 31E-MM-108362, 11/13/2006 LEAD(s): Set Lead 1: (Info) NEW YORK ### AT NEW YORK, NEW YORK FBI Miami request travel concurrence from FBI New York to conduct witness interviews. • ### Set Lead 2: (Info) NEWARK ### AT REDBANK, NEW JERSEY FBI Miami request travel concurrence from FBI Newark to conduct witness interviews. ♦♦ 03956-3U8 4 • F 31E-M-108062 Coroinuotion of FD.302 of ,on 11/27/2006 . PAU \_\_\_\_,--4.\_ # FEDERAL BUREAU OF INVESTIGATION | Preceden | ce: PRIORITY | Date: 12/06/2006 | | |-----------|---------------------------------------------------------|------------------------------|---------------------------------------------| | To: Alb | uquerque | Santa Fe RA | | | Jac | ksonville | Pensacola RA | | | San | Juan | St. RA | Øu | | From: M | iami
Squad PB-2, PBCBA
Contact: SA | | b6 -2 | | Approved | | / | ъ7С -2 | | Drafted | | , | | | | #: 31E-MM-108062 (Pending | u | | | | JEFFREY EPSTEIN; | b3 -3 | | | Γ | | b6 -1
b7C -1 | | | L | WSTA - CHILD PROSTITUTION | | | | Superais | : To set leads for caption | ad investigation | | | Synopsis | . TO SET TEADS TOT Caption | ieu investigación. | | | | On 07/24/2006 the Federal | | | | | Palm Beach County Resident A
Mating Jeffrey Epstein, | igency (PBCRA), began | b3 -1
b6 -1,-3 | | | | BCRA obtained information fr | | | the City | of Palm Beach Police Depar | (PBPD) | | | | | | | | | | | | | 1 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 039 | 956-318 | | 340 01.20 | | 31E- NH- 108062- | 11a b6 -2 | | | | | 77 b7C -2
ЕFTA02849329 | To: Albuquerque From: Miami Re: 31E-MM-108062, 12/06/2006 | | b6 -1,-3
b7c -1,-3 | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------| | maintains | b6 -1
b7C -1 | | 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,
the AUSAs and
Case Agents have a target date of January 2007 for indictment. | b6 -3
b7c -3 | | Based on the ongoing criminal investigation. the PBCRA
is requesting the assistance in establishing Epstein | b6 -1,-2
b7C -1,-2 | | Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, for investigative direction and questions. | | 3 To: Albuquerque From: Miami Re: 31E-MM-108062, 12/06/2006 ### LEAD(s): | | 1 | |-----------------------------------------------------------------------------------------------------|------------------| | Set Lead 1: (Action) | | | ALBUQUERQUE | | | AT SANTA FE , NM | | | Interview Jeffrey
Epstein's, | ъ6 -1
ъ7С -1 | | Set Lead 2: (Action) | | | SAN JUAN | | | AT ST. U.S.V.I. | | | Interview cellular telephone number of residence telephone number | Ь6 -1
Ъ7С -1 | | for Jeffrev Epstein | | | Set Lead 3: (Action)
SAN JUAN | | | AT ST. U.S.V.I. | | | Locate and Interview
telephone number This is the only information FBI
Miami currently has on | Ъ6 −1
Ъ7С −1 | | Set Lead 4: (Discretionary) | | | JACKSONVILLE | | | AT PENSACOLA, FL | | | Interview | b6 -1,
b7C -1 | | | | | Set Lead 5: (Action) | | | 4 | | 03956-321