HOUSE OVERSIGHT 018938 (Rev. l-M-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-2/West Palm Beach RA Contact: SA Approved By: Drafted By: Case ID #: Date: 09/14/2006 9A-MM-106548 9B-MM-106812 31E-MM-106675 31E-MM-107146 31C-MM-107200 (-62D-MM-107021 164C-MM-107620 305C-MM-106925 305C-MM-107468 305D-MM-106828 305D-MM-107072 Title: Case update. (Pending Inactive) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) Synopsis: Delayed Investigation. Details: For information of the file, investigation in this matter has been delayed due to writer’s assignment to a kidnaping investigation (7A-MM-107268) since 1/17/2006. • • Vs b6 b7C b7A (1,20 -.14fri 40’7002/,-,1— HOUSE OVERSIGHT 018939 FD-350 (Rev. 5-8-81) (Indicate page, name of newspaper, city and state.) (Mount Clipping in Space Below) Date: 07/30/2006 Edition: PALM BEACH POST Title: BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS Billionaire faces charge of solicitation of minors MONDAY: Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home, where he received massages and sometimes sex, according to an investigation by the Palm Beach Police Department. An indictment was unsealed that charged Epstein, 53, with one count of felony Epstein solicitation of prostitution, which carries a maximum penalty of five years in prison. He was released on $3,000 bond. Epstein’s attorney, Jack Goldberger, said his client, a money manager for the wealthy, committed no crimes and passed a lie detector test in which he said he did not know the girls were minors. Character: 3 1 E-MM-1 0 8 0 62 or Classification: Submitting Office: Indexing: b6 b7C 31E - //a( - ios-66.2¶
Police record · Sept. 14, 2006
FBI case update noting delayed Epstein investigation and 2006 news clipping
FBI memo dated September 14, 2006 notes the investigation was delayed by the agent's reassignment, followed by a Palm Beach Post clipping on Epstein's solicitation charge.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 memo requesting analysis of Epstein phone toll records, Sept. 2006
- 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 case update noting delayed Epstein investigation and 2006 news clipping
Police and FBI records
FBI memo dated September 14, 2006 notes the investigation was delayed by the agent's reassignment, followed by a Palm Beach Post clipping on Epstein's solicitation charge.
House Oversight: Estate Documents (Nov 12) · Sept. 14, 2006
HOUSE OVERSIGHT 018938 (Rev. l-M-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-2/West Palm Beach RA Contact: SA Approved By: Drafted By: Case ID : Date: 09/14/2006 9A-MM-106548 9B-MM-106812 31E-MM-106675 31E-MM-107146 31C-MM-107200 (-62D-MM-107021 164C-MM-107620 305C-MM-106925 305C-MM-107468 305D-MM-106828 305D-MM-107072 Title: Case update. (Pending Inactive) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) (Pending) Synopsis: Delayed Investigation. Details: For information of the file, investigation in thi…
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