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1.12 MB
Extraction Summary
3
People
3
Organizations
6
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication / internal memo
File Size:
1.12 MB
Summary
This is an FBI internal memo dated December 6, 2006, sent from the Miami office to the Albuquerque office. It details the ongoing investigation into Jeffrey Epstein regarding interstate commerce for illicit sexual conduct and prostitution, noting his residences in Palm Beach, USVI, New York, and New Mexico. The document highlights that investigators were targeting a January 2007 indictment and specifically mentions 'political influences' and 'media coverage' as factors in the investigation timeline.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of criminal investigation regarding illicit sexual conduct and prostitution.
|
| SA [Redacted] | FBI Special Agent |
Point of contact at FBI Miami / West Palm RA.
|
| AUSAs | Prosecutors |
Assistant United States Attorneys working on the case, targeting January 2007 for indictment.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation (Miami, Albuquerque, West Palm RA)
|
|
| PBCRA |
Palm Beach County Resident Agency (FBI squad handling the investigation)
|
|
| House Oversight Committee |
Source of the document (indicated by footer stamp)
|
Timeline (1 events)
2007-01-01
Target date for indictment set by AUSAs and Case Agents
United States
Locations (6)
| Location | Context |
|---|---|
|
Home of Epstein; location of FBI Resident Agency (RA)
|
|
|
Residence of Epstein
|
|
|
Residence of Epstein
|
|
|
Residence of Epstein
|
|
|
Recipient of the memo (FBI Field Office)
|
|
|
Sender of the memo (FBI Field Office)
|
Relationships (1)
Document mentions 'vulnerability of the young female victims' and 'illicit sexual conduct and prostitution'.
Key Quotes (3)
"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
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Quote #1
"Epstein also maintains a residence in the U.S. Virgin Islands, New York and New Mexico."Source
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Quote #2
"PBCRA is requesting the assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution."Source
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Quote #3
Full Extracted Text
Complete text extracted from the document (991 characters)
To: Albuquerque From: Miami
Re: 31E-MM-108062, 12/06/2006
Re: 31E-MM-108062, 12/06/2006
[Redacted Box]
b6
b7C
b7C
In addition to the home in Palm Beach, Epstein also maintains a residence in the U.S. Virgin Islands, New York and New Mexico.
To date, the PBCRA continues to develop witnesses and victims from across the United States. 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.
Based on the ongoing criminal investigation, the PBCRA is requesting the assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA [Redacted] FBI Miami, West Palm RA, [Redacted] or SA [Redacted] for investigative direction and questions.
3
HOUSE_OVERSIGHT_019060
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