HOUSE_OVERSIGHT_021454¶
(Rev. 01-31-2003) 11. FEDERAL BUREAU OF INVESTIGATION b6 b7C 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¶
b6 b7C 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 2¶