EFTA00023055.pdf
262 KB
Extraction Summary
3
People
3
Organizations
8
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi electronic communication / investigative report
File Size:
262 KB
Summary
This FBI Electronic Communication dated December 6, 2006, outlines the priority investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The report details cooperation with the Palm Beach Police Department and notes that during a previous PBPD search warrant, Epstein's computer CPUs had been removed from the home and were never recovered, though incriminating message pads regarding 'girls' were found. The FBI is requesting assistance from Albuquerque, San Juan, and St. Thomas offices to establish interstate commerce violations, citing a target indictment date of January 2007 due to 'political influences' and victim vulnerability.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Part-time resident of Palm Beach; under investigation for Child Prostitution; owner of homes in PB, USVI, NY, NM.
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| SA [Redacted] | FBI Special Agent |
Contact agent for Squad PB-2, PBCRA.
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| Unidentified Victims/Witnesses | Victims/Witnesses |
Described as "girls" and "young female victims" who admitted to engaging in sexual massages.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
Miami Division, Squad PB-2, Palm Beach County Resident Agency (PBCRA)
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|
| City of Palm Beach Police Department (PBPD) |
Provided case files to FBI; conducted previous search warrant.
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| AUSAs |
Assistant United States Attorneys working on the indictment target date.
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Timeline (3 events)
2006-07-24
FBI PBCRA began investigating Jeffrey Epstein regarding Child Prostitution.
Palm Beach, FL
FBI
Jeffrey Epstein
Unknown (Prior to Dec 2006)
Execution of search warrant at Epstein's home by PBPD. Note: CPUs were removed prior to search and never recovered.
Palm Beach, FL
PBPD
Jeffrey Epstein
Locations (8)
| Location | Context |
|---|---|
|
Epstein's part-time residence; location of police department.
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Recipient of the FBI communication.
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Recipient of the FBI communication (Santa Fe RA).
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Recipient of the FBI communication.
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Recipient of the FBI communication (St. Thomas RA).
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Location of an Epstein residence.
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Location of an Epstein residence.
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Location of an Epstein residence.
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Relationships (2)
Admitted to engaging in sexual massages; message pads confirmed appointments.
FBI PBCRA
→
Inter-agency Cooperation
→
PBPD
PBCRA obtained information and case files from PBPD.
Key Quotes (4)
"Many of Epstein's belongings were removed from the home prior to the execution of the search warrant - for example, the computer processing units (CPUs) were removed from the house but the computer screens, keyboards, cords, etc. were left behind. The missing CPU's were never recovered."Source
EFTA00023055.pdf
Quote #1
"The messages contained text such as 'I have a female for him' and 'has girl for tonight.'"Source
EFTA00023055.pdf
Quote #2
"Due to the media coverage, unknown status of the state investigation, vulnerability of the young female victims, and political influences, the AUSAs and Case Agents have a target date of January 2007 for indictment."Source
EFTA00023055.pdf
Quote #3
"The investigation revealed that prior to the flights to Palm Beach, [REDACTED] would contact some of [REDACTED] via cell phone."Source
EFTA00023055.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (3,428 characters)
Exhibit C
EFTA00023055
EFTA00023055
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY
Date: 12/06/2006
Date: 12/06/2006
To: Albuquerque
Santa Fe RA
San Juan
St. Thomas RA
Santa Fe RA
San Juan
St. Thomas RA
From: Miami
Squad PB-2, PBCRA
Contact: SA [REDACTED]
Squad PB-2, PBCRA
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
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]. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) [REDACTED] Epstein
Following the receipt of the case files from the PBPD, PBCRA began interviewing [REDACTED] who reported a similar series of events. In particular, [REDACTED] described how contact was made via telephone, primarily [REDACTED]
340 01. EC
31E-MM-108062-49
CONFIDENTIAL
SDNY_GM_02050812
EFTA00023056
31E-MM-108062-49
CONFIDENTIAL
SDNY_GM_02050812
EFTA00023056
To: Albuquerque From: Miami
Re: 31E-MM-108062, 12/06/2006
Re: 31E-MM-108062, 12/06/2006
[REDACTED] met by Epstein [REDACTED] and some [REDACTED] instances. Epstein [REDACTED] On most [REDACTED] example, [REDACTED] Epstein
During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed. Many of Epstein's belongings were removed from the home prior to the execution of the search warrant - for example, the computer processing units (CPUs) were removed from the house but the computer screens, keyboards, cords, etc. were left behind. The missing CPU's were never recovered.
During the search, several telephone message pads were recovered. These message pads show messages taken from several of the girls who were interviewed and admitted to engaging in sexual massages or other sexual activity with Epstein. The messages contained text such as "I have a female for him" and "has girl for tonight." Some of the messages from the girls were addressed to Epstein and others were addressed to [REDACTED]. Additional messages recovered during the search contained text confirming appointment times.
During the PBCRA's investigation, [REDACTED] that [REDACTED] would contact [REDACTED]
2
CONFIDENTIAL
SDNY_GM_02050813
EFTA00023057
CONFIDENTIAL
SDNY_GM_02050813
EFTA00023057
To: Albuquerque From: Miami
Re: 31E-MM-108062, 12/06/2006
Re: 31E-MM-108062, 12/06/2006
[REDACTED] The investigation revealed that prior to the flights to Palm Beach, [REDACTED] would contact some of [REDACTED] via cell phone. The massage pads show evidence that [REDACTED]
In addition to the home in Palm Beach, Epstein also maintains a residence in the U.S. Virgin Islands, New York and New Mexico.
To date, the PBCRA continues to develop witnesses and victims from across the United States. Due to the media coverage, unknown status of the state investigation, vulnerability of the young female victims, and political influences, the AUSAs and Case Agents have a target date of January 2007 for indictment.
Based on the ongoing criminal investigation, the PBCRA is requesting the assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA [REDACTED] FBI Miami, West Palm RA, [REDACTED] or SA [REDACTED] for investigative direction and questions.
3
CONFIDENTIAL
SDNY_GM_02050814
EFTA00023058
CONFIDENTIAL
SDNY_GM_02050814
EFTA00023058
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