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Jeffrey Epstein Part 16 of 16.PDF
This document set consists primarily of 'Deleted Page Information Sheets' indicating that 515 pages of records have been withheld from the release, citing Grand Jury secrecy (b3-1) and privacy (b6, b7C). The visible content includes three FBI FD-340 forms (Receipt for Property) dated April 9, 2008. These receipts document the FBI's Miami/Palm Beach office receiving 'Subpoena Results for telephone #' (number redacted). The 'Grand Jury Material' box is checked on the receipts.
Jeffrey Epstein Part 02 of 08.pdf
This document collection details the FBI's investigation into Jeffrey Epstein for child prostitution between late 2006 and early 2007. It includes internal FBI communications requesting travel to interview witnesses in New York, New Jersey, New Mexico, and the US Virgin Islands, as well as indications of coordination with the Palm Beach Police Department. The file also contains financial request forms for investigative expenses and notes the creation of link analysis charts (i2 Analyst Notebook) to track the case data.
Epstein_Part_16.pdf
This document contains a 'Deleted Page Information Sheet' listing 515 pages withheld entirely from the release under FOIA exemptions (likely Grand Jury and Privacy). The visible pages contain copies of an FBI '1A Envelope' and FD-340 'Receipt for Property' forms dated April 19, 2008. These forms document the FBI's receipt of 'Subpoena Results for telephone #' under Case ID 31E-MM-108062 (the primary Epstein investigation code) by the Miami Field Office/Palm Beach Resident Agency.
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This document is an FBI facsimile cover sheet from the FBI West Palm Beach Resident Agency, dated December 22, 2006, transmitting a subpoena request to Sprint/Nextel, addressed to their Custodian of Records. The transmission included special instructions to 'Please deliver ASAP' and a brief description of 'Thank-you' and 'Happy Hol'.
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An internal FBI document sent from the Miami Division (specifically the Palm Beach County Resident Agency) to the New York Division on September 18, 2006. The document references file number 31E-MM-108062 and appears to be transmitting or requesting biographical information regarding a specific individual, though all personal details are redacted under privacy exemptions.
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This is an FBI internal document dated September 13, 2006, originating from the Miami division's Palm Beach Squad (PB-2). It is a request to the Miami Field Intelligence Group (FIG) for analytical assistance concerning the Jeffrey Epstein case, which is classified under 'WSTA - CHILD PROSTITUTION'. The document notes that an ongoing federal investigation has revealed information and includes enclosures for review, though the specific findings and enclosure contents are heavily redacted.
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This is an FBI internal memo dated December 6, 2006, sent from the Miami office to the Albuquerque office. It details the ongoing investigation into Jeffrey Epstein regarding interstate commerce for illicit sexual conduct and prostitution, noting his residences in Palm Beach, USVI, New York, and New Mexico. The document highlights that investigators were targeting a January 2007 indictment and specifically mentions 'political influences' and 'media coverage' as factors in the investigation timeline.
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This is a Priority FBI internal document dated December 6, 2006, originating from the Miami office (PBCRA) and addressed to Albuquerque (Santa Fe RA) and San Juan (St. Thomas RA). It establishes leads for the investigation into Jeffrey Epstein for 'WSTA - Child Prostitution' (White Slave Traffic Act). The document notes that the FBI began investigating Epstein on July 24, 2006, and had obtained information from the Palm Beach Police Department.
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This FBI document, dated November 13, 2006 (though referencing a December phone call, suggesting a typo or later drafting), is a request from the Miami/Palm Beach County office for travel concurrence to New York and Newark. The purpose is for agents and an Assistant US Attorney to interview pertinent witnesses regarding the investigation into 'multi-millionaire Jeffrey Epstein' for 'Child Prostitution' (WSTA), which was opened on July 24, 2006. The travel is scheduled for December 14-17, 2006.
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This document is an internal FBI communication dated November 14, 2006, from the Miami/Palm Beach County Resident Agency. It references the opening of an investigation into 'multi-millionaire Jeffery Epstein' on July 24, 2006, specifically citing 'WSTA - CHILD PROSTITUTION'. The memo serves as a request for travel concurrence related to the case, though specific destinations and agent identities are redacted.
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An FBI internal memo dated September 18, 2006, from the Miami Division (Palm Beach County Resident Agency). The document contains a redacted request and provides specific biographical data for Jeffrey E. Epstein, including his date of birth, physical description, and partial social security number. The document is part of the House Oversight Committee records.
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An FBI Payment Request form (FD-794) dated April 7, 2011, from the Miami Division (File 31E-MM-108062). The request is for $90.09 to purchase a printer toner cartridge needed for case preparation immediately preceding travel to a redacted location. The document includes various internal processing codes, signatures, and stamps indicating approval and expense processing in April 2011.
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An FBI letter dated August 25, 2008, from Legal Attache Scott L. Cruse regarding the Jeffrey Epstein investigation. The letter requests assistance from a federal agent to deliver a Victim Notification Letter and brochure to a potential victim identified in the investigation involving illegal sexual activity with minors.
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This is an FBI Accomplishment Report (FD-515) dated September 29, 2008, regarding file number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report documents the 'Disruption/Dismantlement' of a criminal enterprise and specifically notes that a child victim was located and identified as 'Living' on June 30, 2008. The subject's personal details and the specific investigative techniques used are redacted under exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021632.jpg
This is an FBI Accomplishment Report (FD-515) dated September 29, 2008, regarding file number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report originates from the Palm Beach Resident Agency (PBCRA). The primary accomplishment recorded is the location/identification of a living child victim on June 30, 2008. Subject information and agent names are heavily redacted under FOIA exemptions b6, b7C, and b7E.
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This is an FBI FD-515 Accomplishment Report dated September 29, 2008, related to file number 31E-MM-108062 (associated with the Epstein investigation, specifically the Palm Beach Resident Agency). The document reports a specific accomplishment: the location/identification of a living child victim on June 30, 2008. The subject's identity is fully redacted, as are the names of the FBI agents involved.
HOUSE_OVERSIGHT_021624.jpg
This FBI Form FD-515 Accomplishment Report, prepared on September 29, 2008, relates to file number 31E-MM-108062 (associated with the Epstein investigation). The report documents a specific accomplishment: the location/identification of a living child victim on June 30, 2008. The document originated from the Palm Beach Resident Agency (PBCRA) Squad PB-2.
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This is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2. The primary accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The 'IO Wanted Flyer' technique is marked in the investigative assistance grid. Subject and agent information is heavily redacted.
HOUSE_OVERSIGHT_021620.jpg
This document is an FBI Accomplishment Report (Form FD-515) prepared on September 29, 2008, regarding file number 31E-MM-108062 (related to the Epstein investigation). The specific accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The subject's name and agent details are redacted.
HOUSE_OVERSIGHT_021616.jpg
This document is an FBI Accomplishment Report (Form FD-515) dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Epstein investigation) by the Palm Beach Resident Agency (PBCRA). The report serves to document that a child victim was located or identified on June 30, 2008, and was confirmed to be living. While the subject's name is redacted, the document is part of the House Oversight production regarding the handling of the Epstein case.
HOUSE_OVERSIGHT_021614.jpg
This document is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The specific accomplishment reported is the location/identification of a living child victim on June 30, 2008. The report was filed by the Palm Beach County Resident Agency (PBCRA), Squad PB-2, though the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021612.jpg
This is an FBI FD-515 Accomplishment Report prepared on September 29, 2008, regarding file 31E-MM-108062 (associated with the Epstein investigation). The report originates from the Palm Beach Resident Agency (PBCRA). The primary reported accomplishment is the location and identification of a living child victim on June 30, 2008.
HOUSE_OVERSIGHT_021610.jpg
This is an FBI Accomplishment Report (FD-515) prepared on September 29, 2008, by the Palm Beach County Resident Agency (Squad PB-2) regarding file number 31E-MM-108062. The specific accomplishment reported is the location/identification of a living child victim on June 30, 2008. The report also marks 'Disruption/Dismantlement' as an outcome, while the subject's personal information and agent identities are redacted.
HOUSE_OVERSIGHT_021608.jpg
An FBI Accomplishment Report (FD-515) dated September 29, 2008, related to file 31E-MM-108062 (associated with the Epstein investigation). The report documents the location/identification of a living child victim on June 30, 2008. The document originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2, and contains redactions regarding agent identities.
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