July 24, 2006
FBI Case Opening Request
| Name | Type | Mentions | |
|---|---|---|---|
| MIA | organization | 191 | View Entity |
HOUSE_OVERSIGHT_019358.jpg
This is an FBI internal memo dated July 24, 2006, from the Miami Division requesting that a case be opened and assigned regarding Jeffrey Epstein for 'WSTA - Child Prostitution' (WSTA likely refers to White Slave Traffic Act). The memo references a prior investigation conducted by the Palm Beach County Police Department between March 2005 and February 2006. The document contains significant redactions regarding specific investigative details and the identities of FBI agents and a potential second subject.
Events with shared participants
Request for travel concurrence to conduct interview
2007-05-17 • Orlando, FL
FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation.
2010-12-10 • Internal FBI communication
Request initiated for certified corporate records from Delaware.
2008-03-05 • Miami / Dover, DE
FBI Miami Squad PB-2 requests analytical assistance regarding telephone toll records for the Jeffrey Epstein Child Prostitution case.
2006-09-13 • Miami/Palm Beach
Lead Covered / Case Update
2006-10-17 • West Palm Beach, Florida
Resubmission of the EC to request funds.
2008-03-05 • Miami
Travel concurrence request initiated for an interview in Orlando.
2007-06-11 • Orlando, FL
Administrative request initiated to procure funds for obtaining certified records from Delaware.
2008-03-05 • Miami, FL
FBI Miami requests travel concurrence to conduct witness interviews in New York, NY.
2006-11-13 • New York, New York
FBI Miami requests travel concurrence to conduct witness interviews in Redbank, NJ.
2006-11-13 • Redbank, New Jersey
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