HOUSE_OVERSIGHT_018937.jpg
1.24 MB
Extraction Summary
5
People
5
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication (ec) / internal memorandum
File Size:
1.24 MB
Summary
This is an internal FBI memorandum dated September 13, 2006, from the Miami Division's Palm Beach squad (PBCRA) requesting analytical assistance. The document relates to the Jeffrey Epstein investigation, specifically classified under 'WSTA - CHILD PROSTITUTION' (White Slave Traffic Act). It details the transfer of Cingular cellular toll records from 2004-2005 and a list of (561) area code numbers identified as belonging to underage victims, asking analysts to review connections over a two-year period.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Named in the Title of the investigation regarding Child Prostitution.
|
| SA [Redacted] | FBI Special Agent |
Contact person for the document from Squad PB-2.
|
| SSA [Redacted] | Supervisory Special Agent |
Recipient of the document in Miami.
|
| SIA [Redacted] | Supervisory Intelligence Analyst |
Recipient of the document in Miami-FIG (Field Intelligence Group).
|
| Underage victims | Victims |
Mentioned in the context of 561 area code telephone numbers being identified.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Header of the document.
|
|
| Miami Division |
Sender and Recipient office.
|
|
| Squad PB-2, PBCRA |
Palm Beach County Resident Agency, the squad sending the request.
|
|
| Miami-FIG |
Miami Field Intelligence Group, recipient.
|
|
| Cingular |
Telecommunications provider for the toll records subpoenaed.
|
Timeline (1 events)
2006-09-13
FBI Miami Squad PB-2 requests analytical assistance regarding telephone toll records for the Jeffrey Epstein Child Prostitution case.
Miami/Palm Beach
FBI Miami
Squad PB-2
Locations (2)
| Location | Context |
|---|---|
|
FBI Field Office location.
|
|
|
Implied by 'PBCRA' and '561' area code.
|
Relationships (1)
Document links Epstein investigation to a list of phone numbers 'primarily those of the underage victims'.
Key Quotes (3)
"Title: JEFFREY EPSTEIN; [Redacted]; WSTA - CHILD PROSTITUTION"Source
HOUSE_OVERSIGHT_018937.jpg
Quote #1
"Enclosure(s): ... A list of all identified (561) area code telephone numbers, primarily those of the underage victims."Source
HOUSE_OVERSIGHT_018937.jpg
Quote #2
"The primary focus should be on the identification and"Source
HOUSE_OVERSIGHT_018937.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,168 characters)
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 09/13/2006
Date: 09/13/2006
To: Miami
Attn: SSA [Redacted]
Miami-FIG
SIA [Redacted]
Attn: SSA [Redacted]
Miami-FIG
SIA [Redacted]
From: Miami
Squad PB-2, PBCRA
Contact: SA [Redacted]
Squad PB-2, PBCRA
Contact: SA [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[Redacted]
WSTA - CHILD PROSTITUTION
[Redacted]
WSTA - CHILD PROSTITUTION
b6
b7C
b7C
Synopsis: To request analytical assistance regarding telephone toll records.
Enclosure(s): 1) A CDrom containing Cingular telephone toll records for [Redacted], cellular telephone [Redacted]
2) Hard copies of [Redacted] Cingular telephone toll records from the dates of March 2005 to December 2005. (not included on CDrom.
2) A list of all identified (561) area code telephone numbers, primarily those of the underage victims.
2) Hard copies of [Redacted] Cingular telephone toll records from the dates of March 2005 to December 2005. (not included on CDrom.
2) A list of all identified (561) area code telephone numbers, primarily those of the underage victims.
Details: An ongoing federal investigation has revealed that
[LARGE BLOCK REDACTED]
[LARGE BLOCK REDACTED]
Enclosed for analytical review are the 2004 and 2005 cellular toll records for [Redacted] cellular number [Redacted]. It is requested to ascertain [Redacted] over the two year period. The primary focus should be on the identification and
261 [Redacted] ol.ec
31E-MM-108062-17
HOUSE_OVERSIGHT_018937
31E-MM-108062-17
HOUSE_OVERSIGHT_018937
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