Relationship Details

This is an internal FBI administrative document dated November 9, 2006, from the West Palm Beach Resident Agency to the Miami Division. It requests holiday pay for a Special Agent to work on Veteran's Day (November 10, 2006) to gather data regarding the Jeffrey Epstein case (Case ID 31E-MM-108062) in preparation for an 'Intelligent Analyst' arriving the following Monday. The investigation is categorized under WSTA (White Slave Traffic Act) - Child Prostitution.

FBI Electronic Communication dated September 18, 2006, from the Miami division (Palm Beach County Resident Agency) to the New York division (Crimes Against Children squad). The document serves to set a lead for an investigation into Jeffrey Epstein and redacted subjects regarding 'WSTA - Child Prostitution.' It references the opening of the investigation and includes an enclosure of a Grand Jury Subpoena for a redacted entity.

This document is an FBI 'Accomplishment Report' dated September 30, 2008, recording an arrest/accomplishment related to Jeffrey Epstein that occurred on June 30, 2008. The report indicates the arrest was 'Local' (not Federal or International), the subject was Priority 'C', did not resist, and was not armed. The document contains redactions regarding the identity of the agents involved (using FOIA exemptions b6, b7C, b7E) and lists the case number as 31E-MM-108062, originating from the Miami (MM) field office / Palm Beach (PBC) Resident Agency.

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.

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.

An FBI internal memo dated November 7, 2007, from the Miami field office requesting funds to pay for expenses related to the Jeffrey Epstein 'Child Prostitution' investigation (Case ID 31E-MM-108062). The payment is requested for an unnamed entity/person that provided 'pertinent information on the individuals of interest' and covers labor and time for document reproduction. An American Express bill from October 10, 2007, is enclosed.

This is an internal FBI Electronic Communication dated August 1, 2006, from the Miami Field Office regarding the investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The memo requests the opening of specific sub-files to manage documents related to subpoena requests and forfeiture materials. The document includes redactions of agent names and a potential co-subject in the title.