HOUSE_OVERSIGHT_018941.jpg
1.59 MB
Extraction Summary
3
People
7
Organizations
8
Locations
5
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication (ec) / investigative report
File Size:
1.59 MB
Summary
This FBI document, dated September 18, 2006, serves to set a lead for the investigation into Jeffrey Epstein regarding child prostitution. It notes that the investigation was opened on July 24, 2006, by the Palm Beach County Resident Agency. The document provides a biographical summary of Epstein, detailing his birth, education at Cooper Union and NYU (without degrees), teaching career at the Dalton School, and transition to Bear Stearns in 1976.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Multi-millionaire under investigation for child prostitution; biographical details provided regarding education and e...
|
| SA [Redacted] | FBI Special Agent |
Contact person for the document (Miami/PBCRA).
|
| SSA [Redacted] | Supervisory Special Agent |
Recipient of the document, Squad C-20, Crimes Against Children.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) | ||
| Palm Beach County Resident Agency (PBCRA) | ||
| Lafayette High School |
Epstein graduated from here.
|
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| Cooper Union |
Epstein took physics classes here 1969-1971.
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| NYU's Courant Institute |
Epstein attended courses in mathematical physiology here.
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| The Dalton School |
Epstein taught calculus and physics here 1973-1975.
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| Bear Stearns |
Epstein joined in 1976.
|
Timeline (5 events)
2006-07-24
Locations (8)
| Location | Context |
|---|---|
|
Origin of the FBI communication.
|
|
|
Location of PBCRA and one of Epstein's residences.
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Location of one of Epstein's residences.
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Location of one of Epstein's residences.
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Location of one of Epstein's residences.
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Place where Epstein was raised.
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Location of Lafayette High School.
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Location of The Dalton School.
|
Relationships (2)
In 1976, Epstein left Dalton for a job at Bear Stearns
Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School
Key Quotes (3)
"The investigation has revealed that he took some classes in physics at Cooper Union from 1969 to 1971."Source
HOUSE_OVERSIGHT_018941.jpg
Quote #1
"In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico."Source
HOUSE_OVERSIGHT_018941.jpg
Quote #2
"On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects."Source
HOUSE_OVERSIGHT_018941.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,478 characters)
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 09/18/2006
To: [Redacted]
Attn: Crimes Against Children
SSA [Redacted]
Squad C-20
Date: 09/18/2006
To: [Redacted]
Attn: Crimes Against Children
SSA [Redacted]
Squad C-20
From: Miami
PB2/PBCRA
Contact: SA [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[Redacted]
WSTA - CHILD PROSTITUTION
PB2/PBCRA
Contact: SA [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[Redacted]
WSTA - CHILD PROSTITUTION
Synopsis: To set lead for captioned investigation.
Enclosure(s): One Grand Jury Subpoena for [Redacted]
Details: On 07/24/2006 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]
[Redacted]. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico.
[Redacted]. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico.
Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigation has revealed that he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school too, without a degree. Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School in Manhattan. In 1976, Epstein left Dalton for a job at Bear Stearns, a global investment bank and securities firm.
[Margin Codes: b6, b7C, b3]
261 [Box] 01.EC
31E-MM-108062-19
HOUSE_OVERSIGHT_018941
31E-MM-108062-19
HOUSE_OVERSIGHT_018941
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