HOUSE_OVERSIGHT_021455.jpg
1.31 MB
Extraction Summary
4
People
4
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication (ec) / internal request
File Size:
1.31 MB
Summary
This is an internal FBI communication dated April 20, 2007, from the Miami division (Palm Beach County Resident Agency) to the Crimes Against Children Unit. It requests the travel of an Intelligence Analyst to assist with telephone analysis for the child prostitution investigation into Jeffrey Epstein, noting that the investigation opened on July 24, 2006, and involves the recruitment and payment of underage high school students for sexual activity.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Billionaire subject of investigation for child prostitution involving underage females.
|
| Redacted Name | Special Agent (SA) |
Contact person for the document from Miami/PBCRA.
|
| Redacted Name | Intelligence Analyst (IA) |
Person requested to travel to Palm Beach RA to assist with analysis.
|
| Underage Females | Victims |
Numerous minors from local high schools recruited for sexual activity.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Authoring agency.
|
|
| Crimes Against Children Unit |
Recipient unit (Attn) and unit of the requested Intelligence Analyst (CACU).
|
|
| Palm Beach County Resident Agency |
Originating office (PBCRA) conducting the investigation.
|
|
| FBI Miami |
Parent division of PBCRA.
|
Timeline (2 events)
07/24/2006
FBI Palm Beach County Resident Agency opened investigation involving Jeffrey Epstein.
Palm Beach County
FBI
Jeffrey Epstein
Locations (3)
| Location | Context |
|---|---|
|
FBI Field Office location.
|
|
|
Location where the Intelligence Analyst is requested to travel.
|
|
|
Locations where underage females were recruited.
|
Relationships (2)
Recruited for sexual activity and paid money.
Miami requesting support from CACU.
Key Quotes (3)
"The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein."Source
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Quote #1
"At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00."Source
HOUSE_OVERSIGHT_021455.jpg
Quote #2
"FBI Miami, PBCRA, requests the travel of IA [Redacted]... for the purpose of assisting with telephone analysis for captioned case."Source
HOUSE_OVERSIGHT_021455.jpg
Quote #3
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