EFTA02849370¶
b7C -2¶
(Rov. 01-31-2003)¶
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| Precedence: ROUTINE | Date: 04/20/2007 | |
|---|---|---|
| To: Criminal Investigative Attn: | .Crimes Against Children Uni UC IA | t b6 -1, -2 b7c -1, -2 |
| From: Miami PB-2/PBCRA Contact: SA | ||
| Approved By: | ||
| Drafted By: | ||
| Case ID #: 31E-MM-108062 ( | ||
| Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION | • | |
| Synopsis: To request Intelligence Analy 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 ъ7С -2 |
| Details: On the Federal Burg Palm Beach County Resident Agency (PBC investigation involving billionaire Je subjects. The investigation involves | effrey Epstein and captioned | b3 -1 b6 -1, -3 b7C -1, -3 b7E -4 |
| FBI Miami, PBCRA, requests t Crimes Against Children Unit ( assisting with for | Ъ6 -2 Ъ7С -2 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¶
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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 Enterprise Section SC Alex Juan Turner ASC UC SSA B6 -1, -2 b7c -1, -2 WH |
| From: Miami PB-2/PBCRA | . Y. |
| Contact: SA | |
| Approved By: | |
| Drafted By: JM jrr | |
| Case ID #: 31E-MM-108062 ( | |
| Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION | |
| Synopsis: To request Supervisory Speci travel to Palm Beach RA for t with indictment preparation, document p finalization and to provide testimony a | the purpose of assisting b7C -2 preparation, chart |
| Details: On the Federal Bur (FBI), Palm Beach County Resident Agenc investigation involving billionaire Jef 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.¶
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ų · 31E · MM-108062-52¶