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Case File
efta-efta00270205DOJ Data Set 9

Precedence: ROUTINE

Other

Precedence: ROUTINE Date: 04/20/2007 To: Criminal Investigative From: Miami PB-2/PBCRA Contact: SA Attn: Crimes Against Children Unit UC IA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Intelligence Analyst (IA) travel to Palm Beach RA to assist with analysis for captioned case. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, requests the travel of IA , Crimes Against Children Unit (CACU), for the purpose of assisting w

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270205
Pages
1
Persons
2
Integrity
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