Jeffrey Epstein Part 06 of 08.pdf
869 KB
Extraction Summary
3
People
3
Organizations
2
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Fbi electronic communications (ec), payment requests (fd-794), and deleted page information sheets
File Size:
869 KB
Summary
These documents consist of FBI internal communications and payment requests concerning the investigation into Jeffrey Epstein between 2006 and 2008. The records detail the opening of forfeiture sub-files, expenses for title searches and corporate records, and coordination with AUSA Antonia Barnes. Crucially, a memo dated September 18, 2008, explicitly states that the FBI would not pursue federal prosecution because Epstein was complying with his State of Florida plea deal and had 'provided information to the FBI as agreed upon,' leading to the closure of the forfeiture sub-file.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of FBI investigation 31E-MM-108062 regarding WSTA - Child Prostitution and forfeiture matters.
|
| Antonia J. Barnes | Assistant US Attorney (AUSA) |
Federal prosecutor communicating with FBI regarding the case status and forfeiture matters in Palm Beach.
|
| Dave | FBI Personnel |
Signatory on handwritten note dated 8/15/06.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
Investigating agency, specifically Miami Division (PB2/PBCRA, Squad L-1).
|
|
| US Attorney's Office (USAO) |
Prosecutorial authority reviewing the case.
|
|
| State of Florida |
Prosecuting entity that entered into a plea agreement with Epstein.
|
Timeline (3 events)
2006-09-13
FBI Writer provided materials to AUSA Antonia Barnes.
Palm Beach, FL
FBI Writer
AUSA Antonia Barnes
2008-02-07
Writer met with Case Agent; advised case is pending prosecutorial decision at USAO and is 'highly sensitive'.
Miami, FL
FBI Writer
Case Agent
2008-09-11
Case agent advised writer that Epstein is complying with state plea and providing info to FBI; no federal prosecution will occur.
Miami, FL
Case Agent
FBI Writer
Locations (2)
| Location | Context |
|---|---|
|
FBI Field Office managing the investigation.
|
|
|
Location of AUSA Barnes and focus of forfeiture investigation (likely Epstein's residence).
|
Relationships (3)
Document states Epstein is 'complying with all conditions of his plea with the State of Florida'.
Document states 'Epstein has also provided information to the FBI as agreed upon.'
Antonia Barnes
→
Professional/Legal
→
FBI Case Agents
Multiple meetings and calls detailed in ECs regarding forfeiture and case status.
Key Quotes (4)
"Epstein is currently being prosecuted by the State of Florida and is complying with all conditions of his plea with the State of Florida."Source
Jeffrey Epstein Part 06 of 08.pdf
Quote #1
"Epstein has also provided information to the FBI as agreed upon."Source
Jeffrey Epstein Part 06 of 08.pdf
Quote #2
"Case agent advised that no federal prosecution will occur in this matter as long as Epstein continues to uphold his agreement with the State of Florida."Source
Jeffrey Epstein Part 06 of 08.pdf
Quote #3
"This case is currently pending a prosecutorial decision at the USAO. This is a highly sensitive investigation; therefore the USAO is proceeding accordingly."Source
Jeffrey Epstein Part 06 of 08.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (5,954 characters)
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 491
[Pages 1-498 listed with exemption codes b3, b6, b7C, b7D, b7E]
[...List continues across Images 1-13...]
XXXXXXXXXXXXXXXXXXXXXX
X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
XXXXXXXXXXXXXXXXXXXXXX
[Pages 1-498 listed with exemption codes b3, b6, b7C, b7D, b7E]
[...List continues across Images 1-13...]
XXXXXXXXXXXXXXXXXXXXXX
X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
XXXXXXXXXXXXXXXXXXXXXX
[Image 14]
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 08/01/2006
To: Miami
Attn: IMA/PB2
From: Miami
PB2/PBCRA
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062 - 8 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request the opening of sub-files in captioned case.
Details: It is requested that the following sub-files be opened to assist in document management in captioned case.
SUB - SBP to capture subpoena request.
SUB - FF to capture forfeiture related materials.
[Handwritten Notes: 8/15/06, Dave, O&A FF 17-1, 8/14/06]
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 08/01/2006
To: Miami
Attn: IMA/PB2
From: Miami
PB2/PBCRA
Contact: SA [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062 - 8 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request the opening of sub-files in captioned case.
Details: It is requested that the following sub-files be opened to assist in document management in captioned case.
SUB - SBP to capture subpoena request.
SUB - FF to capture forfeiture related materials.
[Handwritten Notes: 8/15/06, Dave, O&A FF 17-1, 8/14/06]
[Image 15]
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/06/2006
To: Miami
From: Miami
L-1 / PBCRA
Contact: AFI [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062-FF (Pending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: To update status of forfeiture investigation.
Details: Writer met with case agent, SA [REDACTED] who advised that the criminal investigation into activities of Jeffrey Epstein is ongoing. It is anticipated that [REDACTED].
On 9/13/06, writer provided [REDACTED] AUSA Antonia Barnes located at [REDACTED] Palm Beach, Florida.
Investigation has revealed that [REDACTED]
Additional [REDACTED] is [REDACTED]
AFI [REDACTED]
[Handwritten: File]
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 11/06/2006
To: Miami
From: Miami
L-1 / PBCRA
Contact: AFI [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062-FF (Pending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: To update status of forfeiture investigation.
Details: Writer met with case agent, SA [REDACTED] who advised that the criminal investigation into activities of Jeffrey Epstein is ongoing. It is anticipated that [REDACTED].
On 9/13/06, writer provided [REDACTED] AUSA Antonia Barnes located at [REDACTED] Palm Beach, Florida.
Investigation has revealed that [REDACTED]
Additional [REDACTED] is [REDACTED]
AFI [REDACTED]
[Handwritten: File]
[Image 16]
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 03/23/2007
To: Miami
From: Miami
L-1 / PBCRA
Contact: AFI [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062-FF (Pending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: To update status of forfeiture investigation.
Details: Investigation has revealed that [REDACTED]
The FBI intends to pursue [REDACTED] located at [REDACTED] Palm Beach, FL
Writer met with case agent, SA [REDACTED] on 3/23/07 who advised that the criminal investigation into activities of Jeffrey Epstein is ongoing. It is anticipated that [REDACTED]
On 3/22/07, AUSA Antonia Barnes telephonically contacted writer and [REDACTED]
AUSA Barnes [REDACTED]
AFI [REDACTED]
[Handwritten: File]
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 03/23/2007
To: Miami
From: Miami
L-1 / PBCRA
Contact: AFI [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062-FF (Pending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: To update status of forfeiture investigation.
Details: Investigation has revealed that [REDACTED]
The FBI intends to pursue [REDACTED] located at [REDACTED] Palm Beach, FL
Writer met with case agent, SA [REDACTED] on 3/23/07 who advised that the criminal investigation into activities of Jeffrey Epstein is ongoing. It is anticipated that [REDACTED]
On 3/22/07, AUSA Antonia Barnes telephonically contacted writer and [REDACTED]
AUSA Barnes [REDACTED]
AFI [REDACTED]
[Handwritten: File]
[Image 17]
FD-794
Revised 10-11-2005
FEDERAL BUREAU OF INVESTIGATION
PAYMENT REQUEST
DRAFT TYPE: CW
Request Type: Expense
Payment Type: Commercial
Forfeiture or Drug Related?: Yes
Official Bureau Name: [REDACTED]
Date of Request: 04/05/2007
Division: Miami
Section: 3460 / 1295
Unit: Squad L-1
File Number: 31E-MM-108062
Payee Name: [REDACTED]
Justification: [REDACTED]
DETAILS ABOUT THE REQUESTED DRAFT
Item Number: Title Search
Amount: [REDACTED b7E]
APPROVAL
Supervisor: [Signature]
OBLIGATION PROCESSING
Vendor Number: CHI 3316600
Cost Center: 3460
Squad or RA: L1
[Handwritten: File]
FD-794
Revised 10-11-2005
FEDERAL BUREAU OF INVESTIGATION
PAYMENT REQUEST
DRAFT TYPE: CW
Request Type: Expense
Payment Type: Commercial
Forfeiture or Drug Related?: Yes
Official Bureau Name: [REDACTED]
Date of Request: 04/05/2007
Division: Miami
Section: 3460 / 1295
Unit: Squad L-1
File Number: 31E-MM-108062
Payee Name: [REDACTED]
Justification: [REDACTED]
DETAILS ABOUT THE REQUESTED DRAFT
Item Number: Title Search
Amount: [REDACTED b7E]
APPROVAL
Supervisor: [Signature]
OBLIGATION PROCESSING
Vendor Number: CHI 3316600
Cost Center: 3460
Squad or RA: L1
[Handwritten: File]
[Image 18]
FD-794
FEDERAL BUREAU OF INVESTIGATION
PAYMENT REQUEST
DRAFT TYPE: CW
Request Type: Expense
Payment Type: Commercial
Forfeiture or Drug Related?: Yes
Date of Request: 05/01/2007
Division: Miami
Section: 3460 / 1295
Unit: Squad L-1
File Number: 31E-MM-108062
Payee Name: [REDACTED]
Justification: [REDACTED b5]
DETAILS ABOUT THE REQUESTED DRAFT
Description: Certified Copies of Corporate Records
Amount: [REDACTED b7E]
Date: 5/1/07
Vendor Number: [Blank]
Cost Center: 3460
Squad or RA: 1295 / PB-2
[Handwritten: File]
FD-794
FEDERAL BUREAU OF INVESTIGATION
PAYMENT REQUEST
DRAFT TYPE: CW
Request Type: Expense
Payment Type: Commercial
Forfeiture or Drug Related?: Yes
Date of Request: 05/01/2007
Division: Miami
Section: 3460 / 1295
Unit: Squad L-1
File Number: 31E-MM-108062
Payee Name: [REDACTED]
Justification: [REDACTED b5]
DETAILS ABOUT THE REQUESTED DRAFT
Description: Certified Copies of Corporate Records
Amount: [REDACTED b7E]
Date: 5/1/07
Vendor Number: [Blank]
Cost Center: 3460
Squad or RA: 1295 / PB-2
[Handwritten: File]
[Image 19]
[Duplicate of Image 18 - FD-794 Payment Request dated 05/01/2007 for Certified Copies of Corporate Records]
[Duplicate of Image 18 - FD-794 Payment Request dated 05/01/2007 for Certified Copies of Corporate Records]
[Image 20]
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 02/11/2008
To: Miami
From: Miami
PB-1 / PBCRA
Contact: AFI [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062-FF (Pending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Report status of forfeiture investigation.
Details: Investigation has revealed that [REDACTED]
AFI [REDACTED]
Palm Beach, FL which is [REDACTED]
AFI [REDACTED] has met with AUSA Antonia J. Barnes on several occasions regarding [REDACTED]
AUSA Barnes [REDACTED]
Writer met with case agent, SA [REDACTED] on 2/7/08 who advised that the criminal investigation into activities of JEFFREY EPSTEIN is ongoing. This case is currently pending a prosecutorial decision at the USAO. This is a highly sensitive investigation; therefore the USAO is proceeding accordingly.
[Handwritten: File]
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 02/11/2008
To: Miami
From: Miami
PB-1 / PBCRA
Contact: AFI [REDACTED]
Approved By: [REDACTED]
Drafted By: [REDACTED]
Case ID #: 31E-MM-108062-FF (Pending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Report status of forfeiture investigation.
Details: Investigation has revealed that [REDACTED]
AFI [REDACTED]
Palm Beach, FL which is [REDACTED]
AFI [REDACTED] has met with AUSA Antonia J. Barnes on several occasions regarding [REDACTED]
AUSA Barnes [REDACTED]
Writer met with case agent, SA [REDACTED] on 2/7/08 who advised that the criminal investigation into activities of JEFFREY EPSTEIN is ongoing. This case is currently pending a prosecutorial decision at the USAO. This is a highly sensitive investigation; therefore the USAO is proceeding accordingly.
[Handwritten: File]
[Image 21]
(Rev. 05-01-2008)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 09/18/2008
To: Miami
Attn: SA [REDACTED] PB-1, PBCRA
From: Miami
PB-1, PBCRA
Contact: AFI [REDACTED]
Approved By: [Signature]
Drafted By: ecm
Case ID #: 31E-MM-108062-FF (Pending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Request closing of forfeiture subfile FF.
Details: Investigation has revealed that [REDACTED]
AFI [REDACTED]
Palm Beach, FL which is [REDACTED]
On 9/11/08, case agent advised writer that Epstein is currently being prosecuted by the State of Florida and is complying with all conditions of his plea with the State of Florida. Epstein has also provided information to the FBI as agreed upon. Case agent advised that no federal prosecution will occur in this matter as long as Epstein continues to uphold his agreement with the State of Florida. Case agent also advised that no further forfeiture assistance will be required for this case. Case agent is requested to contact writer in the event this matter moves forward on a federal level.
In that no further forfeiture related action is deemed necessary in this matter, it is requested that subfile FF be closed.
[Handwritten Notes: Close FF, 9/17/08]
(Rev. 05-01-2008)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 09/18/2008
To: Miami
Attn: SA [REDACTED] PB-1, PBCRA
From: Miami
PB-1, PBCRA
Contact: AFI [REDACTED]
Approved By: [Signature]
Drafted By: ecm
Case ID #: 31E-MM-108062-FF (Pending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Request closing of forfeiture subfile FF.
Details: Investigation has revealed that [REDACTED]
AFI [REDACTED]
Palm Beach, FL which is [REDACTED]
On 9/11/08, case agent advised writer that Epstein is currently being prosecuted by the State of Florida and is complying with all conditions of his plea with the State of Florida. Epstein has also provided information to the FBI as agreed upon. Case agent advised that no federal prosecution will occur in this matter as long as Epstein continues to uphold his agreement with the State of Florida. Case agent also advised that no further forfeiture assistance will be required for this case. Case agent is requested to contact writer in the event this matter moves forward on a federal level.
In that no further forfeiture related action is deemed necessary in this matter, it is requested that subfile FF be closed.
[Handwritten Notes: Close FF, 9/17/08]
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