EFTA02849370

b7C -2

(Rov. 01-31-2003)

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| Precedence: ROUTINE                                                                                                                                      | Date: 04/20/2007                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                            |
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| To: Criminal Investigative Attn:                                                                                                                         | .Crimes Against Children Uni<br>UC<br>IA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | t<br>b6 -1, -2<br>b7c -1, -2               |
| From: Miami<br>PB-2/PBCRA<br>Contact: SA                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                            |
| Approved By:                                                                                                                                             |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                            |
| Drafted By:                                                                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                            |
| Case ID #: 31E-MM-108062 ( <del>Pending)</del>                                                                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                            |
| Title: JEFFREY EPSTEIN;<br>WSTA - CHILD PROSTITUTION                                                                                                     | •                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                            |
| Synopsis: To request Intelligence Analy<br>to Palm Beach RA to assist with analys                                                                        | yst (IA) travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel travel trave travel travel trave travel trave trave travel trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave trave traw trave trave trave trave trave | ъ6 -2<br>ъ7С -2                            |
| Details: On the Federal Burg<br>Palm Beach County Resident Agency (PBC<br>investigation involving billionaire Je<br>subjects. The investigation involves | effrey Epstein and captioned                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | b3 -1<br>b6 -1, -3<br>b7C -1, -3<br>b7E -4 |
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| FBI Miami, PBCRA, requests t<br>Crimes <u>Against Children Unit</u> (<br>assisting with for                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Ъ6 -2<br>Ъ7С -2<br>Ъ7Е -1                  |

03956-853 31E - MM-108062-84 EFTA02849371

insprol, BC

To: Criminal Investigative From: Miami Re: 31E-MM-108062, 04/20/2007

LEAD(s):

Set Lead 1: (Action)

#### CRIMINAL INVESTIGATIVE

#### AT WASHINGTON, DC

Approve the travel of IA to Miami - Palm Beach County RA to assist with analysis for captioned case in anticipation of an indictment on 05/15/2007

\*\*

b6 -2

ъ7с -2

03956-854

(Rev. 01-31-2003) .

くり

#### FEDERAL BUREAU OF INVESTIGATION

| Precedence: ROUTINE                                                                                                                                           | Date: 05/02/2007                                                                                                |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------|
| To: Criminal Investigative Attn:                                                                                                                              | Gang/Criminal<br>Enterprise Section<br>SC Alex Juan Turner<br>ASC<br>UC<br>SSA<br>B6 -1, -2<br>b7c -1, -2<br>WH |
| From: Miami<br>PB-2/PBCRA                                                                                                                                     | . Y.                                                                                                            |
| Contact: SA                                                                                                                                                   |                                                                                                                 |
| Approved By:                                                                                                                                                  |                                                                                                                 |
| Drafted By: JM jrr                                                                                                                                            |                                                                                                                 |
| <b>Case ID #:</b> 31E-MM-108062 ( <del>Pending)</del>                                                                                                         |                                                                                                                 |
| Title: JEFFREY EPSTEIN;<br>WSTA - CHILD PROSTITUTION                                                                                                          |                                                                                                                 |
| Synopsis: To request Supervisory Speci<br>travel to Palm Beach RA for t<br>with indictment preparation, document p<br>finalization and to provide testimony a | the purpose of assisting b7C -2<br>preparation, chart                                                           |
| Details: On the Federal Bur<br>(FBI), Palm Beach County Resident Agenc<br>investigation involving billionaire Jef<br>captioned subjects. The investigation    | frey Epstein and b7C -1, -3                                                                                     |
|                                                                                                                                                               |                                                                                                                 |

FBI Miami, PBCRA, is anticipating an upcoming indictment and arrests of captioned subjects. The USAO and FBI Miami, PBCRA, request the travel of former co-case agent SSA Gang/Criminal Enterprise Section, from 05/09/2007 to 05/18/2007, for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing.

2 -2

> ъ6 -2 ъ7с -2

ų · 31E · MM-108062-52