EFTA00023055.pdf
262 KB
Extraction Summary
3
People
3
Organizations
8
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi electronic communication / investigative report
File Size:
262 KB
Summary
This FBI Electronic Communication dated December 6, 2006, outlines the priority investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The report details cooperation with the Palm Beach Police Department and notes that during a previous PBPD search warrant, Epstein's computer CPUs had been removed from the home and were never recovered, though incriminating message pads regarding 'girls' were found. The FBI is requesting assistance from Albuquerque, San Juan, and St. Thomas offices to establish interstate commerce violations, citing a target indictment date of January 2007 due to 'political influences' and victim vulnerability.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Part-time resident of Palm Beach; under investigation for Child Prostitution; owner of homes in PB, USVI, NY, NM.
|
| SA [Redacted] | FBI Special Agent |
Contact agent for Squad PB-2, PBCRA.
|
| Unidentified Victims/Witnesses | Victims/Witnesses |
Described as "girls" and "young female victims" who admitted to engaging in sexual massages.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
Miami Division, Squad PB-2, Palm Beach County Resident Agency (PBCRA)
|
|
| City of Palm Beach Police Department (PBPD) |
Provided case files to FBI; conducted previous search warrant.
|
|
| AUSAs |
Assistant United States Attorneys working on the indictment target date.
|
Timeline (3 events)
2006-07-24
FBI PBCRA began investigating Jeffrey Epstein regarding Child Prostitution.
Palm Beach, FL
FBI
Jeffrey Epstein
Unknown (Prior to Dec 2006)
Execution of search warrant at Epstein's home by PBPD. Note: CPUs were removed prior to search and never recovered.
Palm Beach, FL
PBPD
Jeffrey Epstein
Locations (8)
| Location | Context |
|---|---|
|
Epstein's part-time residence; location of police department.
|
|
|
Recipient of the FBI communication.
|
|
|
Recipient of the FBI communication (Santa Fe RA).
|
|
|
Recipient of the FBI communication.
|
|
|
Recipient of the FBI communication (St. Thomas RA).
|
|
|
Location of an Epstein residence.
|
|
|
Location of an Epstein residence.
|
|
|
Location of an Epstein residence.
|
Relationships (2)
Admitted to engaging in sexual massages; message pads confirmed appointments.
FBI PBCRA
→
Inter-agency Cooperation
→
PBPD
PBCRA obtained information and case files from PBPD.
Key Quotes (4)
"Many of Epstein's belongings were removed from the home prior to the execution of the search warrant - for example, the computer processing units (CPUs) were removed from the house but the computer screens, keyboards, cords, etc. were left behind. The missing CPU's were never recovered."Source
EFTA00023055.pdf
Quote #1
"The messages contained text such as 'I have a female for him' and 'has girl for tonight.'"Source
EFTA00023055.pdf
Quote #2
"Due to the media coverage, unknown status of the state investigation, vulnerability of the young female victims, and political influences, the AUSAs and Case Agents have a target date of January 2007 for indictment."Source
EFTA00023055.pdf
Quote #3
"The investigation revealed that prior to the flights to Palm Beach, [REDACTED] would contact some of [REDACTED] via cell phone."Source
EFTA00023055.pdf
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document