HOUSE_OVERSIGHT_019386¶
(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York Date: 09/18/2006 Attn: Crimes Against Children SSA L squad C-20 From: Miami PB2/ PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) 63 -1 b6 -1, -2 b7C -1, -2 WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure (S) : One Grand Jury Subpoena for Details: the Federal Bureau of Investigation Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves I TRS b3 -2 b3 -1 b6 -1, -= 37C - 1, -3 b7E -4 b6 -1 b7C -1 26/17501.Ec 3/E-MM-158062055-191 HOUSE_OVERSIGHT_019387¶
To: New York From: Miami Re: 31E-MM-108062, 09/18/2006 FBI Miami, PBCRA, request| b3 -2 Any questions or concerns contact SA Division, PBCRA, Miami 66 -2 b7C -2 Name DOB SSAN Hair Eyes Height Weight biographical information is the following: 66 -1 67C -1 2¶
03956-102 HOUSE_OVERSIGHT_019388¶
To: New York • From: Miami Re: 31E-MM-108062, 09/18/2006 LEAD (s) : Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York addition, if needed, serve the enclosed subpoena. In b3 -2 b6 -1 b7C -1 3 03956-103 HOUSE_OVERSIGHT_019389¶
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 20 Description of Document: Tate Date To From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out : transfer to subpoena sub Transferred to: b3 -2 Case ID: 31E-MM-108062-SBP Serial: 62 Employee: Date: 06/21/07 Time: 14:03 b6 -2 b7C -2 03956-104 31E-MM-108062-20¶