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1.54 MB
Extraction Summary
4
People
2
Organizations
6
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication / internal memo
File Size:
1.54 MB
Summary
This FBI document from the Miami office to New York, dated February 6, 2008, details cooperation with the PBCRA regarding the investigation into Jeffrey Epstein. It focuses on establishing federal jurisdiction via interstate commerce (travel) for illicit sexual conduct and prostitution, citing flight manifests from 2004-2005 and a specific 2007 interview with a victim who confirmed Epstein used the same modus operandi in New York as he did in Palm Beach. The memo also lists Epstein's various properties, including the specific address of his Manhattan mansion.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of criminal investigation regarding illicit sexual conduct and prostitution involving minors.
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| [REDACTED] | Witness/Victim |
Telephonically interviewed on 10/05/2007; advised she and other minor females participated in activity with Epstein i...
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| SA [REDACTED] | Special Agent |
Lead agent to be contacted for investigative direction.
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| Minor females / Girls | Victims |
Documented in interviews regarding sexual activity; responded to telephone calls recorded in massage pads.
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Timeline (2 events)
Locations (6)
| Location | Context |
|---|---|
|
Primary location of investigation and one of Epstein's homes.
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Location of Epstein's residence and alleged criminal activity.
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Specific address of Epstein's New York residence.
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Location of one of Epstein's residences.
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Location of one of Epstein's residences.
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Originating office of the memo.
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Relationships (1)
Witness advised she and additional minor females had participated in similar activity with Epstein.
Key Quotes (3)
"The massage pads show evidence that the girls responded to those telephone calls and in some instances [REDACTED] left for Epstein."Source
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Quote #1
"Epstein utilized the same modus operandi which has been documented in multiple interviews of minor females in the Palm Beach, Florida area."Source
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Quote #2
"PBCRA is requesting assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution."Source
HOUSE_OVERSIGHT_021502.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,489 characters)
b6
b7C
To: New York From: Miami
Re: 31E-MM-108062, 02/06/2008
b7C
To: New York From: Miami
Re: 31E-MM-108062, 02/06/2008
Epstein were still in New York or elsewhere, [REDACTED] upon his arrival in Palm Beach. The PBCRA's investigation has collected the flight manifest for Epstein's two private planes during the period of January 2004 through December 2005 as well as cellular phone records for Epstein [REDACTED]. The investigation revealed that prior to the flights to Palm Beach, [REDACTED]. The massage pads show evidence that the girls responded to those telephone calls and in some instances [REDACTED] left for Epstein.
In addition to the home in Palm Beach, Epstein also maintains residences in the U.S. Virgin Islands, New Mexico and his New York residence, 9 E. 71st Street, New York, NY 10021.
Based on the ongoing criminal investigation, the PBCRA is requesting assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution. On 10/05/2007, [REDACTED] was telephonically interviewed. [REDACTED] advised that she and additional minor females had participated in similar activity with Epstein in the New York area. Epstein utilized the same modus operandi which has been documented in multiple interviews of minor females in the Palm Beach, Florida area. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA [REDACTED] for investigative direction and questions.
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