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¶