HOUSE_OVERSIGHT_021554.jpg
1.56 MB
Extraction Summary
4
People
4
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication (ec) / internal memorandum
File Size:
1.56 MB
Summary
An FBI internal communication dated August 7, 2008, from the Miami/Palm Beach office, documenting the need to send a Victim Notification Letter to a specific female individual identified as a minor at the time of her involvement with Jeffrey Epstein. The document references the investigation opened on July 24, 2006, into Epstein's sexual activity with minors, noting that victims were paid between $200 and $1,000. It confirms multiple witnesses identified the redacted subject as one of Epstein's victims/associates.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Described as 'multi-million-naire' under investigation for sexual activity with minors.
|
| [Redacted] | Victim |
Female minor at the time; needs to receive Victim Notification Letter. DOB and contact info redacted.
|
| [Redacted] | Special Agent |
Opened the investigation on 07/24/2006.
|
| [Redacted] | ALAT |
Recipient of the memo.
|
Organizations (4)
Timeline (2 events)
2006-07-24
FBI Palm Beach Resident Agency opened investigation involving Jeffrey Epstein.
Palm Beach
Jeffrey Epstein
Special Agent [Redacted]
Locations (2)
| Location | Context |
|---|---|
|
Origin of the document
|
|
|
Location of Resident Agency handling the case
|
Relationships (2)
Testimony indicates she was a minor at the time and one of Epstein's [redacted].
Minors were paid sums of money ranging from $200.00-$1,000.00 at conclusion of sexual activity.
Key Quotes (3)
"According to Special Agent [Redacted] on 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency (PBCRA) opened an investigation involving multi-million-naire Jeffrey Epstein."Source
HOUSE_OVERSIGHT_021554.jpg
Quote #1
"At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00."Source
HOUSE_OVERSIGHT_021554.jpg
Quote #2
"Testimony from multiple witnesses indicate hat [Redacted] a minor at the time, was one of Jeffrey Epstein's [Redacted]"Source
HOUSE_OVERSIGHT_021554.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,431 characters)
(Rev. 05-01-2008)
b6
b7C
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 08/07/2008
To: [Redacted]
Attn: ALAT [Redacted]
From: Miami
PB2/Palm Beach County Resident Agency
Contact: [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062 (Pending)
188B-MM-105207-D (Pending)
Title: Victim Assistance Program
Victim Notification Letter and Brochure
8/7/2008
Synopsis: To document request for delivery of Victim Notification Letter and brochure.
Enclosure(s): Victim Notification Letter
Brochure/Help for Victims of Crime
Brochure/The Victim Notification System
Details: Per our conversation, that was conducted on Wednesday, July 23, 2008 it's very important that [Redacted] DOB: [Redacted] receives a Victim Notification Letter explaining her rights as a crime victim. SA [Redacted] address for her, but she can be reached at the following numbers: [Redacted]
According to Special Agent [Redacted] on 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency (PBCRA) opened an investigation involving multi-million-naire Jeffrey Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00.
Testimony from multiple witnesses indicate hat [Redacted] [Redacted] a minor at the time, was one of Jeffrey Epstein's [Redacted]
UNCLASSIFIED
221+U504.EC
188B-MM-105207-D
31E-MM-108062-171
HOUSE_OVERSIGHT_021554
b6
b7C
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 08/07/2008
To: [Redacted]
Attn: ALAT [Redacted]
From: Miami
PB2/Palm Beach County Resident Agency
Contact: [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062 (Pending)
188B-MM-105207-D (Pending)
Title: Victim Assistance Program
Victim Notification Letter and Brochure
8/7/2008
Synopsis: To document request for delivery of Victim Notification Letter and brochure.
Enclosure(s): Victim Notification Letter
Brochure/Help for Victims of Crime
Brochure/The Victim Notification System
Details: Per our conversation, that was conducted on Wednesday, July 23, 2008 it's very important that [Redacted] DOB: [Redacted] receives a Victim Notification Letter explaining her rights as a crime victim. SA [Redacted] address for her, but she can be reached at the following numbers: [Redacted]
According to Special Agent [Redacted] on 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency (PBCRA) opened an investigation involving multi-million-naire Jeffrey Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00.
Testimony from multiple witnesses indicate hat [Redacted] [Redacted] a minor at the time, was one of Jeffrey Epstein's [Redacted]
UNCLASSIFIED
221+U504.EC
188B-MM-105207-D
31E-MM-108062-171
HOUSE_OVERSIGHT_021554
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