HOUSE_OVERSIGHT_021456¶
(Rev. 01-31-2003) b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Criminal Investigative Attn: Date: 05/02/2007 Gang./Criminal Enterprise Section SC Alex Juan Turner SSA From: Miami PB-2/ PBCRA Contact: SA Approved By Drafted By: Case ID¶
:¶
31E-MM-108062 Title: JEFFREY EPSTETN: (Pending) WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. Details: On 07/24/2006, the Federal Bureau of Investigation (EBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein and The investigation involves numerous underage females who attended local high schools and 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, is anticipating an upcoming indictment and arrests of captioned subjects. FBI Miami, PBCRA, request the travel of former co-case agent SSA _ Gang/Criminal Enterprise Section, from 05/09/2007 to 05/18/2007, for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. 172 70/-EC¶
- B1E 49-108042-82 HOUSE_OVERSIGHT_021457
1 To: Criminal Inveso-gative From: Re: 31E-MM-108062, 05/02/2007 Miami b6 b7C LEAD (s) : Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approval request for the travel of SSA _to Miami Division, PBCRA from 05/09/2007 to 05/18/2007 for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. 2¶