HOUSE_OVERSIGHT_021457.jpg
1.62 MB
Extraction Summary
5
People
5
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication / internal memo
File Size:
1.62 MB
Summary
This FBI memo from May 2007 requests the travel of a former co-case agent to Palm Beach to assist with the upcoming indictment, arrest, and detention hearing of Jeffrey Epstein. It details that the investigation, opened in July 2006, involves the recruitment of underage females from local high schools for sexual activity in exchange for payments between $200 and $1,000. The document indicates that the FBI and USAO are anticipating imminent indictments.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Billionaire investigated for child prostitution involving underage females.
|
| Alex Juan Turner | Section Chief (SC) |
Attn line recipient, Gang/Criminal Enterprise Section.
|
| [Redacted] | Supervisory Special Agent (SSA) |
Former co-case agent requested to travel to Palm Beach to assist with indictment and testimony.
|
| [Redacted] | Special Agent (SA) |
Contact person for the document.
|
| Underage females | Victims |
Recruited from local high schools for sexual activity.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Header organization
|
|
| FBI Miami |
Originating office
|
|
| PBCRA |
Palm Beach County Resident Agency
|
|
| Gang/Criminal Enterprise Section |
Department within FBI receiving the communication
|
|
| USAO |
United States Attorney's Office, mentioned in context of requesting agent travel
|
Timeline (2 events)
2006-07-24
FBI PBCRA opened investigation involving Jeffrey Epstein.
Palm Beach County
Jeffrey Epstein
FBI PBCRA
2007-05-09 to 2007-05-18
Requested travel dates for SSA to assist with indictment preparation.
Palm Beach RA
SSA [Redacted]
Locations (3)
| Location | Context |
|---|---|
|
Originating FBI office location
|
|
|
Destination for requested travel
|
|
|
Recruitment locations for victims
|
Relationships (2)
Recruited for sexual activity and paid money.
SSA [Redacted]
→
Former co-case agent
→
FBI Miami/PBCRA
Document requests travel of 'former co-case agent SSA...'
Key Quotes (3)
"The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein."Source
HOUSE_OVERSIGHT_021457.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_021457.jpg
Quote #2
"FBI Miami, PBCRA, is anticipating an upcoming indictment and arrests of captioned subjects."Source
HOUSE_OVERSIGHT_021457.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,608 characters)
(Rev. 01-31-2003)
b6
b7c
FEDERAL BUREAU OF INVESTIGATION
b6
b7c
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 05/02/2007
To: Criminal Investigative
Attn: Gang/Criminal
Enterprise Section
SC Alex Juan Turner
ASC [REDACTED]
UC [REDACTED]
SSA [REDACTED]
Date: 05/02/2007
To: Criminal Investigative
Attn: Gang/Criminal
Enterprise Section
SC Alex Juan Turner
ASC [REDACTED]
UC [REDACTED]
SSA [REDACTED]
From: Miami
PB-2/PBCRA
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
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
Title: JEFFREY EPSTEIN;
[REDACTED]
WSTA - CHILD PROSTITUTION
Synopsis: To request Supervisory Special Agent (SSA) [REDACTED]
travel to Palm Beach RA for the purpose of assisting
with indictment preparation, document preparation, chart
finalization and to provide testimony at detention hearing.
travel to Palm Beach RA for the purpose of assisting
with indictment preparation, document preparation, chart
finalization and to provide testimony at detention hearing.
Details: On 07/24/2006, the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving billionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with
Epstein. At the conclusion of the sexual activity, the minors
were paid sums of money ranging from $200.00 - $1,000.00.
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving billionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with
Epstein. At the conclusion of the sexual activity, the minors
were paid sums of money ranging from $200.00 - $1,000.00.
FBI Miami, PBCRA, is anticipating an upcoming
indictment and arrests of captioned subjects. The USAO and
FBI Miami, PBCRA, request the travel of former co-case agent
SSA [REDACTED] Gang/Criminal Enterprise Section, from
05/09/2007 to 05/18/2007, for the purpose of assisting with
indictment preparation, document preparation, chart
finalization and to provide testimony at detention hearing.
indictment and arrests of captioned subjects. The USAO and
FBI Miami, PBCRA, request the travel of former co-case agent
SSA [REDACTED] Gang/Criminal Enterprise Section, from
05/09/2007 to 05/18/2007, for the purpose of assisting with
indictment preparation, document preparation, chart
finalization and to provide testimony at detention hearing.
[Handwritten]: 122 [REDACTED] 01.EC
[Handwritten]: 31E-MM-108062-82
HOUSE_OVERSIGHT_021457
[Handwritten]: 31E-MM-108062-82
HOUSE_OVERSIGHT_021457
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