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 | 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 | |||
| 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¶