Crimes Against Children Unit
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
MIA
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Inter agency cooperation |
5
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1 |
EFTA00005707.pdf
This document is an FBI Electronic Communication dated March 14, 2011, authorizing two agents from the Miami Division (Palm Beach County RA) to travel to Sydney, Australia, between March 14 and March 21, 2011. The purpose of the trip was to interview a United States citizen (name redacted) in relation to the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution (Case ID 31E-MM-108062). The document outlines strict administrative protocols for international travel, including obtaining country clearance from the Department of State and coordinating with the Legal Attaché in Canberra.
DOJ-OGR-00021214.jpg
This legal document details the early stages of the state's investigation and prosecution of Jeffrey Epstein, beginning in 2005. It describes the evidence found by the Palm Beach Police Department (PBPD) at Epstein's home and the subsequent transfer of the case to the State Attorney's Office, led by Barry Krischer. The document highlights significant disagreements between prosecutors, like Lanna Belohlavek, and the PBPD over the strength of the evidence and the appropriate charges, as well as the defense team's efforts to undermine victim credibility and the plea negotiations that occurred.
DOJ-OGR-00021204.jpg
This document appears to be a page from a DOJ report (likely the OPR report) detailing the structure of Florida law enforcement and the background of U.S. Attorney R. Alexander Acosta. It outlines the roles of the Palm Beach State Attorney and Sheriff's Office, Acosta's professional history, and his direct involvement in negotiating Jeffrey Epstein's controversial Non-Prosecution Agreement (NPA) and subsequent state plea deal.
HOUSE_OVERSIGHT_021691.jpg
An FBI routine communication from the Miami Division (Palm Beach County RA) dated March 12, 2011, regarding the Jeffrey Epstein child prostitution case. The document requests assistance, specifically directed to LEGAT Henry Gittleman, to facilitate a victim interview. It summarizes the case background, noting it began in July 2006 with assistance requested by the Palm Beach Police Department regarding Epstein procuring underage girls for sexual acts.
HOUSE_OVERSIGHT_021687.jpg
This FBI internal memo from March 12, 2011, requests travel authority for two Miami agents to go abroad (location redacted) to interview a US citizen victim identified in the Jeffrey Epstein case. The document summarizes the investigation's origin in July 2006, noting Epstein's method of procuring underage girls from local high schools for paid sexual acts ($200-$1000) via other underage recruiters. It specifically details a victim who was recruited while working at a redacted location.
HOUSE_OVERSIGHT_021671.jpg
This Daily Beast article details the legal maneuvering surrounding the Jeffrey Epstein investigation, highlighting the tension between local police (Chief Reiter) and the State Attorney (Barry Krischer). It discusses the involvement of Epstein's associate Jean Luc Brunel and the MC2 agency in recruiting girls, the aggressive tactics of Epstein's legal team (including Alan Dershowitz) against police and victims, and the eventual non-prosecution agreement that allowed Epstein to avoid federal charges despite a draft indictment threatening 20 years in prison.
HOUSE_OVERSIGHT_021455.jpg
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.
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