Event Details

July 01, 2006

Description

Investigation initiated after PBPD requested FBI assistance.

Participants (2)

Name Type Mentions
FBI organization 5131 View Entity
PBPD organization 154 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_021687.jpg

FBI Electronic Communication / Internal Memo • 1.43 MB
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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.

Related Events

Events with shared participants

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Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.

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Date the property/evidence log was created or entered into the system.

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Acquisition of property/evidence related to the Jeffrey Epstein case.

2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480

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Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.

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Arrest and conviction of Whitworth for espionage.

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The FBI released a press statement about the extradition of Trent Martin.

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Event Metadata

Type
Unknown
Location
Palm Beach County
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 00:47

Additional Data

Source
HOUSE_OVERSIGHT_021687.jpg
Date String
July 2006

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