Event Details
July 24, 2006
Description
FBI PBCRA opened investigation involving Jeffrey Epstein.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | organization | 5131 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| FBI | person | 27 | View Entity |
Source Documents (5)
HOUSE_OVERSIGHT_018941.jpg
This FBI document, dated September 18, 2006, serves to set a lead for the investigation into Jeffrey Epstein regarding child prostitution. It notes that the investigation was opened on July 24, 2006, by the Palm Beach County Resident Agency. The document provides a biographical summary of Epstein, detailing his birth, education at Cooper Union and NYU (without degrees), teaching career at the Dalton School, and transition to Bear Stearns in 1976.
HOUSE_OVERSIGHT_019053.jpg
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.
HOUSE_OVERSIGHT_021457.jpg
This FBI memo from May 2007 requests the travel of a former co-case agent to Palm Beach to assist with the upcoming indictment, arrest, and detention hearing of Jeffrey Epstein. It details that the investigation, opened in July 2006, involves the recruitment of underage females from local high schools for sexual activity in exchange for payments between $200 and $1,000. The document indicates that the FBI and USAO are anticipating imminent indictments.
HOUSE_OVERSIGHT_018951.jpg
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.
HOUSE_OVERSIGHT_021474.jpg
This FBI Electronic Communication from August 17, 2007, requests travel concurrence for Miami agents to travel to New York to interview witnesses and serve target letters regarding the Jeffrey Epstein investigation. The document details that the investigation, opened in July 2006, involves Epstein recruiting numerous underage high school students for sexual activity in exchange for payments ranging from $200 to $1,000. Two agents were scheduled to travel to New York from August 20-24, 2007.
Related Events
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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