HOUSE OVERSIGHT 018936 41PN. N,,k, (Rev. l-M-2003) I. • FEDERAL” BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami ’ Miami-FIG From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID Attn: SSA SIA Date: 09/13/2006 : 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) WSTA - CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1) A CDrom containing Cingular telephone toll records for’ 1, cellular telephone 1 1 2) Hard copies ofl Cingular telephone toll records from the dates of March 15 to December 2005. (not included on CDrom. 2) A list of all identified (561) area code telephone numbers, primarily those of the underage victims. Details: An ongoing federal investigation has revealed that Enclosed for analytical review are the 2004 and 2005 cellular________toll records forl [ cellular number 1 It is requested to ascertain lover the two year period. The primary focus should be on the identification and b6 b7C NA.1,4. -to Yoe, a -/zi HOUSE OVERSIGHT 018937 4IM To: Miami From: Miami Re: 31E-MM-108062, 09/13/2006 frequency of the (561) area code numbers listed on toll records. Please contact SA should any further • • 2 information be at needed. b6 b7C¶
Police record · Sept. 13, 2006
FBI memo requesting analysis of Epstein phone toll records, Sept. 2006
FBI communication from the Miami field office requesting analytical assistance with Cingular telephone toll records in the pending federal child prostitution investigation of Jeffrey Epstein.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- FBI deleted-page sheet and Palm Beach property receipt from Epstein's home, Aug. 2006
- FBI communication and Palm Beach probable cause affidavit on Epstein, 2006
- FBI victim notification form and Palm Beach Post article on Epstein charges, 2006
- FBI case update noting delayed Epstein investigation and 2006 news clipping
- FBI communication memo opening the Epstein child prostitution investigation, Sept. 2006
- FBI communications on grand jury subpoena in Epstein case, Oct.–Nov. 2006
- Palm Beach police incident report on 2005 sexual battery complaint at Epstein's residence
FBI memo requesting analysis of Epstein phone toll records, Sept. 2006
Police and FBI records
FBI communication from the Miami field office requesting analytical assistance with Cingular telephone toll records in the pending federal child prostitution investigation of Jeffrey Epstein.
House Oversight: Estate Documents (Nov 12) · Sept. 13, 2006
HOUSE OVERSIGHT 018936 41PN. N,,k, (Rev. l-M-2003) I. • FEDERAL" BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami ' Miami-FIG From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID Attn: SSA SIA Date: 09/13/2006 : 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) WSTA - CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1) A CDrom containing Cingular telephone toll records for' 1, cellular telephone 1 1 2) Hard copies ofl Cingular telephone toll records from the dates of March 15 to December 2005. (not included o…
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