HOUSE_OVERSIGHT_019059.jpg
990 KB
Extraction Summary
2
People
4
Organizations
6
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication / investigation update
File Size:
990 KB
Summary
This is a Priority FBI internal document dated December 6, 2006, originating from the Miami office (PBCRA) and addressed to Albuquerque (Santa Fe RA) and San Juan (St. Thomas RA). It establishes leads for the investigation into Jeffrey Epstein for 'WSTA - Child Prostitution' (White Slave Traffic Act). The document notes that the FBI began investigating Epstein on July 24, 2006, and had obtained information from the Palm Beach Police Department.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Described as a part-time resident of Palm Beach; being investigated for WSTA - Child Prostitution.
|
| SA [Redacted] | FBI Special Agent |
Contact person for the document (name redacted).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
Authoring agency
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| Palm Beach County Resident Agency (PBCRA) |
Specific FBI unit conducting the investigation (Squad PB-2)
|
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| City of Palm Beach Police Department (PBPD) |
Source of information provided to the FBI
|
|
| House Oversight |
Reference in document stamp (House Oversight Committee)
|
Timeline (1 events)
Locations (6)
| Location | Context |
|---|---|
|
Recipient office
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Recipient Resident Agency
|
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Recipient office
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Recipient Resident Agency
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Originating office
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Location of investigation and Epstein's residence
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Relationships (2)
Document title and details section
FBI (PBCRA)
→
Information Sharing
→
PBPD
PBCRA obtained information from the City of Palm Beach Police Department
Key Quotes (3)
"WSTA - CHILD PROSTITUTION"Source
HOUSE_OVERSIGHT_019059.jpg
Quote #1
"On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein"Source
HOUSE_OVERSIGHT_019059.jpg
Quote #2
"PBCRA obtained information from the City of Palm Beach Police Department (PBPD)"Source
HOUSE_OVERSIGHT_019059.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (824 characters)
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY
Date: 12/06/2006
Date: 12/06/2006
To: Albuquerque
Santa Fe RA
[Redacted Box]
Santa Fe RA
[Redacted Box]
San Juan
St. Thomas RA
[Redacted Box]
St. Thomas RA
[Redacted Box]
From: Miami
Squad PB-2, PBCRA
Contact: SA [Redacted Box]
Squad PB-2, PBCRA
Contact: SA [Redacted Box]
Approved By: [Redacted Box]
Drafted By: [Redacted Box]
Drafted By: [Redacted Box]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[Redacted Box]
WSTA - CHILD PROSTITUTION
[Redacted Box]
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with [Redacted Box]. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) [Redacted Box]
[Large Redacted Box]
[Large Redacted Box]
340 [Box] 01.EC
31E-MM-108062-49
HOUSE_OVERSIGHT_019059
31E-MM-108062-49
HOUSE_OVERSIGHT_019059
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