HOUSE_OVERSIGHT_019053.jpg
1.29 MB
Extraction Summary
5
People
4
Organizations
5
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication (travel request)
File Size:
1.29 MB
Summary
This FBI document, dated November 13, 2006 (though referencing a December phone call, suggesting a typo or later drafting), is a request from the Miami/Palm Beach County office for travel concurrence to New York and Newark. The purpose is for agents and an Assistant US Attorney to interview pertinent witnesses regarding the investigation into 'multi-millionaire Jeffrey Epstein' for 'Child Prostitution' (WSTA), which was opened on July 24, 2006. The travel is scheduled for December 14-17, 2006.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Described as 'multi-millionaire'; subject of investigation opened 07/24/2006 regarding Child Prostitution.
|
| Redacted SA | FBI Special Agent (Miami/PBCRA) |
Contact person for the memo; traveling to NY/Newark.
|
| Redacted SSA | FBI Supervisory Special Agent (New York) |
Attention to Squad 20; recipient of memo.
|
| Redacted SSA | FBI Supervisory Special Agent (Newark) |
Attention to RBRA-2; recipient of memo.
|
| Redacted AUSA | Assistant United States Attorney |
Traveling with FBI agents to interview witnesses.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Miami, New York, Newark offices.
|
|
| PBCRA |
Palm Beach County Resident Agency.
|
|
| Squad 20 |
New York division unit.
|
|
| RBRA-2 |
Newark division unit.
|
Timeline (3 events)
2006-07-24
FBI PBCRA opened investigation involving Jeffrey Epstein.
Palm Beach County
Jeffrey Epstein
FBI PBCRA
2006-12-14
Scheduled travel for SAs and AUSA to interview witnesses.
New York / Newark
SA [Redacted]
AUSA [Redacted]
2006-12-17
Scheduled return of SAs and AUSA to West Palm, FL.
West Palm, FL
SA [Redacted]
AUSA [Redacted]
Locations (5)
| Location | Context |
|---|---|
|
Destination for investigation/interviews.
|
|
|
Destination for investigation/interviews.
|
|
|
Originating office.
|
|
|
Return location for agents.
|
|
|
Location of Resident Agency (PBCRA).
|
Relationships (2)
Case ID #: 31E-MM-108062; Title: JEFFREY EPSTEIN... CHILD PROSTITUTION
SA [Redacted]
→
Professional/Colleagues
→
AUSA [Redacted]
Traveling together to interview witnesses between 12/14/2006 and 12/17/2006.
Key Quotes (3)
"Title: JEFFREY EPSTEIN; ... WSTA - CHILD PROSTITUTION"Source
HOUSE_OVERSIGHT_019053.jpg
Quote #1
"On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects."Source
HOUSE_OVERSIGHT_019053.jpg
Quote #2
"FBI Miami, PBCRA, request travel concurrence with FBI New York and Newark for the purpose of interviewing pertinent witnesses."Source
HOUSE_OVERSIGHT_019053.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,203 characters)
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/13/2006
Date: 11/13/2006
To: New York
Attn: SSA [REDACTED]
Squad 20
b6
b7c
Attn: SSA [REDACTED]
Squad 20
b6
b7c
Newark
Attn: SSA [REDACTED]
RBRA-2
Attn: SSA [REDACTED]
RBRA-2
From: Miami
PB2/PBCRA
Contact: SA [REDACTED]
PB2/PBCRA
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[REDACTED]
WSTA - CHILD PROSTITUTION
[REDACTED]
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned case.
Administrative: Reference telcall between SA [REDACTED]
and SSA [REDACTED] and SSA [REDACTED] on 12/07/2006.
and SSA [REDACTED] and SSA [REDACTED] on 12/07/2006.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves [REDACTED]
[REDACTED]
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves [REDACTED]
[REDACTED]
FBI Miami, PBCRA, request travel concurrence with FBI
New York and Newark for the purpose of interviewing pertinent
witnesses. SA's [REDACTED] and AUSA [REDACTED]
will travel on 12/14/2006 and anticipate interviewing witnesses
from 12/14/2006 - 12/17/2006. It is anticipated that SA's [REDACTED]
and AUSA [REDACTED] will return to West Palm, FL on
12/17/2006.
New York and Newark for the purpose of interviewing pertinent
witnesses. SA's [REDACTED] and AUSA [REDACTED]
will travel on 12/14/2006 and anticipate interviewing witnesses
from 12/14/2006 - 12/17/2006. It is anticipated that SA's [REDACTED]
and AUSA [REDACTED] will return to West Palm, FL on
12/17/2006.
229[REDACTED]01.EC
31E-MM-108062-45
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31E-MM-108062-45
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