FBI communication memo opening the Epstein child prostitution investigation, Sept. 2006

HOUSE OVERSIGHT 018940 (Rev. l-M-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 09/18/2006 Attn: Crimes Against Children SSA’ Squad C-20 (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for’ Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves’__________________________ ____________________________________________. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigation has revealed that he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU’s Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school too, without a degree. Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School in Manhattan. In 1976, Epstein left Dalton for a job at Bear Stearns, a global investment bank and securities firm. b6 b7C b3 b6 b7C b6 b7C El 3/E- mt-i got, HOUSE OVERSIGHT 018941 411 411 , To: From: Miami ’ Re: 31E-MM-108062, 09/18/2006 FBI Miami, PBCRA, request b3 Any questions or concerns contact SA Division, PBCRA, Miami Epstein’s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN -3348 Hair Grey Eyes Blue Height 6’0 Weight 175 lbs 2 b6 b7C HOUSE OVERSIGHT 018942 To: Re: From.. Miami ’ 31E-MM-108062, 09/18r2006 LEAD (s) : Set Lead 1: (Action) b3 It is requested that FBII I. In addition, if needed, serve the enclosed subpoena. 3 HOUSE OVERSIGHT 018943 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 20 Description of Document: Type : OTHER Date : 09/21/06 To d From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 62 Employee: Date: 06/21/07 Time: 14:03 b3 b6 b7C 3/e- Apti iam10.2-c)¶