HOUSE_OVERSIGHT_021455.jpg

1.31 MB

Extraction Summary

4
People
4
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Fbi electronic communication (ec) / internal request
File Size: 1.31 MB
Summary

This is an internal FBI communication dated April 20, 2007, from the Miami division (Palm Beach County Resident Agency) to the Crimes Against Children Unit. It requests the travel of an Intelligence Analyst to assist with telephone analysis for the child prostitution investigation into Jeffrey Epstein, noting that the investigation opened on July 24, 2006, and involves the recruitment and payment of underage high school students for sexual activity.

People (4)

Name Role Context
Jeffrey Epstein Subject
Billionaire subject of investigation for child prostitution involving underage females.
Redacted Name Special Agent (SA)
Contact person for the document from Miami/PBCRA.
Redacted Name Intelligence Analyst (IA)
Person requested to travel to Palm Beach RA to assist with analysis.
Underage Females Victims
Numerous minors from local high schools recruited for sexual activity.

Organizations (4)

Name Type Context
Federal Bureau of Investigation
Authoring agency.
Crimes Against Children Unit
Recipient unit (Attn) and unit of the requested Intelligence Analyst (CACU).
Palm Beach County Resident Agency
Originating office (PBCRA) conducting the investigation.
FBI Miami
Parent division of PBCRA.

Timeline (2 events)

04/20/2007
Request made for Intelligence Analyst travel.
Miami / Palm Beach
FBI Miami CACU
07/24/2006
FBI Palm Beach County Resident Agency opened investigation involving Jeffrey Epstein.
Palm Beach County

Locations (3)

Location Context
FBI Field Office location.
Location where the Intelligence Analyst is requested to travel.
Locations where underage females were recruited.

Relationships (2)

Jeffrey Epstein Abuser/Victim Underage Females
Recruited for sexual activity and paid money.
FBI Miami Inter-agency cooperation Crimes Against Children Unit
Miami requesting support from CACU.

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_021455.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_021455.jpg
Quote #2
"FBI Miami, PBCRA, requests the travel of IA [Redacted]... for the purpose of assisting with telephone analysis for captioned case."
Source
HOUSE_OVERSIGHT_021455.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,363 characters)

(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
[Handwritten top right corner: 115 a.ec / 115-[redacted]ol,EC]
[Margin codes: b6, b7c]
Precedence: ROUTINE
Date: 04/20/2007
To: Criminal Investigative
Attn: Crimes Against Children Unit
UC [Redacted Box]
IA
From: Miami
PB-2/PBCRA
Contact: SA [Redacted Box]
Approved By: [Redacted Box]
Drafted By: [Redacted Box]
Case ID #: 31E-MM-108062 (Pending) [Strike-through on Pending]
Title: JEFFREY EPSTEIN;
[Redacted Box]
WSTA - CHILD PROSTITUTION
Synopsis: To request Intelligence Analyst (IA) [Redacted Box] travel to Palm Beach RA to assist with analysis for captioned case.
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.
[Redacted Box] FBI Miami, PBCRA, requests the travel of IA [Redacted Box] [Redacted Box] Crimes Against Children Unit (CACU), for the purpose of assisting with telephone analysis for captioned case.
[Handwritten Footer: 31E-MM-108062-84]
HOUSE_OVERSIGHT_021455

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