HOUSE_OVERSIGHT_021454


(Rev. 01-31-2003)
11.
FEDERAL BUREAU OF INVESTIGATION
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Precedence: ROUTINE
To:
Criminal Investigative
Date: 04/20/2007
Attn: Crimes Against Children Unit
UC
IA
From: Miami
PB-2/PBCRA
Contact: SAL
Approved By
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request Intelligence Analyst (IA) L
to Palm Beach RA to assist with analysis for captioned case.
travel
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), opened an
investigation involving billionaire Jeffrey Epstein and captioned
subjects.
The investigation involves numerous underage females
who attended local high schools and were recruited for the
purpose of engaging in sexual activity with Epstein.
At the
conclusion of the sexual activity, the minors were paid sums of
money ranging from $200.00 - $1,000.00.
FBI Miami, PBCRA, requests the travel of IAL
Crimes Against Children Unit (CACU), for the purpose of
assisting with telephone analysis for captioned case.
3IE-MM-108062-84
HOUSE_OVERSIGHT_021455


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Criminal Investigative
From:
Miami
31E-МM-108062, 04/20/2007
LEAD (s) :
Set Lead 1: (Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approve the travel of IAL
to Miami - Palm
Beach County RA to assist with analysis
for captioned case in
anticipation of an indictment on 05/15/2007
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