HOUSE_OVERSIGHT_019382


(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
Miami-FIG
From: Miami
Squad PB-2,
PBORA
Contact: SA
Date: 09/13/2006
Attn: SSA
SIA
Approved By:
Drafted By:
Cura to : 3. 1-10 CRUSA
(Pending)
Title:
JEFEREY EPSTEIN:
lank
b3 -1
b6 -1, -2
b7C - 1, -2
WSTA - CHILD PROSTITUTION
Synopsis: To request analytical assistance regarding b75 -1
Enclosure (s) :
b6 -1
b7C -1
b7D -2
678 - 1
Details: An ongoing federal investigation has revealed that
b3 -1
b6 -1, -3
b7C - 1, -3
Enclosed for analytical review are
b3 -1
b6 -1, -3
b7C -1, -3
b7D -2
b7E -1
26/enkol. cc 03956-96
-3IE-+M-108062-17
HOUSE_OVERSIGHT_019383


To:
Miami From:
Miami
Re:
31E-MM-108062, 09/13/2006
b6 -1
b7C -1
b7D -2
b7E -1
Please contact SA
at
should any further information be needed.
b6 -2
b7C -2
2
03956-97
HOUSE
_OVERSIGHT_019384


(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
PB-2/West Palm Beach RA
Contact:
Approved By:
Drafted By:
Case ID # :
Date:
09/14/2006
b6 -2
b7C -2
Jas t$
(Pending Inactive)
fending)
(Ponding)
(Pending)
(Pending)
b7A -1
b7E -3
(Pending)
(Pending)
(Pending)
(Pending)
(Banding)
(Pending)
(Pending)
Title:
Case update.
Synopsis: Delayed Investigation.
Details: For information of the file, investigation in
this matter has been delaved due to writer's assignment to a
kidnaping investigation
67E -3
420-MM-109205592
HOUSE_OVERSIGHT_019385


FD-350 (Rev. 5-8-81)
(Indicate page, name of
newspaper, city and state.)
(Mount Clipping in Space Below)
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 mas-
sages and sometimes
sex, according to an in-
=
vestigation by the Palm
Beach Police Depart-
ment. An indictment
was unsealed that
-.
charged Epstein, 53,
with one count of felony
solicitation of prostitu-
tion, which carries a
maximum penalty of five years in pris-
on. 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 mi-
nors.
07/30/2006
Bation: PALM BEACH POST
Title: BILLIONAIRE FACES CHARGE OF
SOLICITATION OF MINORS
Character: 31E-MM-108062
or
Classification:
Submitting Office:
Indexing:
3IE-MM-108062-1080-1000