HOUSE_OVERSIGHT_019387.jpg
1.12 MB
Extraction Summary
4
People
6
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication (ec)
File Size:
1.12 MB
Summary
FBI Electronic Communication dated September 18, 2006, from the Miami division (Palm Beach County Resident Agency) to the New York division (Crimes Against Children squad). The document serves to set a lead for an investigation into Jeffrey Epstein and redacted subjects regarding 'WSTA - Child Prostitution.' It references the opening of the investigation and includes an enclosure of a Grand Jury Subpoena for a redacted entity.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Described as 'multi-millionaire' and subject of investigation for Child Prostitution. Note: Spelled 'Jeffery' in the ...
|
| [Redacted] SSA | Recipient |
Supervisory Special Agent, Crimes Against Children, Squad C-20, New York
|
| [Redacted] SA | Contact |
Special Agent, Miami PB2/PBCRA
|
| [Redacted] | Subject |
Listed in Title block under Jeffrey Epstein
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | ||
| Miami Division | ||
| New York Division | ||
| PBCRA |
Palm Beach County Resident Agency
|
|
| Crimes Against Children |
Attention line for New York office
|
|
| Squad C-20 |
Specific squad within New York division
|
Timeline (1 events)
Unknown (Redacted)
Locations (3)
| Location | Context |
|---|---|
|
Location of Resident Agency (PBCRA)
|
Relationships (2)
Listed together in Title block and referenced as 'captioned subjects'.
Subject of investigation case ID 31E-MM-108062
Key Quotes (3)
"Title: JEFFREY EPSTEIN; ... WSTA - CHILD PROSTITUTION"Source
HOUSE_OVERSIGHT_019387.jpg
Quote #1
"Synopsis: To set lead for captioned investigation."Source
HOUSE_OVERSIGHT_019387.jpg
Quote #2
"opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects."Source
HOUSE_OVERSIGHT_019387.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,046 characters)
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 09/18/2006
Date: 09/18/2006
To: New York
Attn: Crimes Against Children
SSA [REDACTED]
Squad C-20
Attn: Crimes Against Children
SSA [REDACTED]
Squad C-20
From: Miami
PB2/PBCRA
Contact: SA [REDACTED]
PB2/PBCRA
Contact: SA [REDACTED]
Approved By: [REDACTED] [Handwritten Signature/Initials]
Drafted By: [REDACTED] [Handwritten Initials]
Drafted By: [REDACTED] [Handwritten Initials]
Case ID #: 31E-MM-108062 (Pending) [Note: "(Pending)" is crossed out]
Title: JEFFREY EPSTEIN;
[REDACTED]
WSTA - CHILD PROSTITUTION
[REDACTED]
WSTA - CHILD PROSTITUTION
Synopsis: To set lead for captioned investigation.
Enclosure(s): One Grand Jury Subpoena for [REDACTED]
Details: On [REDACTED] the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and
captioned subjects. The investigation involves [REDACTED]
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and
captioned subjects. The investigation involves [REDACTED]
[LARGE REDACTED BLOCK]
[Margin Notes/Redaction Codes:]
b3 -1
b6 -1, -2, -3
b7C -1, -2, -3
b7E -4
b3 -1
b6 -1, -2, -3
b7C -1, -2, -3
b7E -4
[Handwritten Circle with "TRS" inside]
[Footer Left:] 261trs01.EC
[Footer Right Handwritten:] 31E-MM-108062 - 19
[Bottom Right Stamp:] HOUSE_OVERSIGHT_019387
[Footer Right Handwritten:] 31E-MM-108062 - 19
[Bottom Right Stamp:] HOUSE_OVERSIGHT_019387
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