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efta-efta00269426DOJ Data Set 9Other

31E-NY-3027571 Serial 4

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269426
Pages
1
Persons
2
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Summary

31E-NY-3027571 Serial 4 FD-1057 (Rev. 5-8-10) UNCLASSIFIED OPTIMAL RECORD • Noma. us, FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Trip to Florida From: NEW YORK NY-C20 Contact: Date: 01/31/2019 Approved By: SSA Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) To document travel to West Palm Beach, Florida Details: On or about January 15, 2019 through January 18, 2019, SA and TFO , along with AUSA's and ■ traveled to West Palm Beach, FL to confer with the FBI Palm Beach County Resident Agency (PBCRA) regarding their prior case regarding JEFFREY EPSTEIN. Agents and AUSA's met with the previous agents involved in the case and reviewed PBCRA's hard copy case file. Agents and AUSA's also met with attorney Brad Edwards to discuss victims he was presently representing. .• UNCLASSIFIED EFTA00269426

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31E-NY-3027571 Serial 4 FD-1057 (Rev. 5-8-10) UNCLASSIFIED OPTIMAL RECORD Noma. us, FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Trip to Florida From: NEW YORK NY-C20 Contact: Date: 01/31/2019 Approved By: SSA Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) To document travel to West Palm Beach, Florida Details: On or about January 15, 2019 through January 18, 2019, SA and TFO , along with AUSA's and traveled to West Palm Beach, FL to confer with the FBI Palm Beach County Resident Agency (PBCRA) regarding their prior case regarding JEFFREY EPSTEIN. Agents and AUSA's met with the previous agents involved in the case and reviewed PBCRA's hard copy case file. Agents and AUSA's also met with attorney Brad Edwards to discuss victims he was presently representing. .• UNCLASSIFIED EFTA00269426

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From: ' To: Jack Scarola <I Cc: '1 „cl Subject: RE: Epstein Date: Wed, 07 Aug 2019 20:47:45 +0000 Mr. Scarola, We have had difficulty contacting Ms. in connection with our investigation. Are you in touch with her and able to set up a meeting with us? We would be interested in speaking with her and can travel to Florida to do so. thank you, From: Jack Scarola < MI> Sent: Wednesday, August 07, 2019 08:54 To: Cc: ROBERT C. JOSEFSBERG Brad Edwards Subject: Re: Epstein For whatever value it may have in connection with your pending prosecution of Jeffrey Epstein, one of his victims, , who was repeatedly molested in Florida beginning at age 14, received multiple gifts of lingerie from Epstein shipped to her in Florida from NY. may be reached at and is willing to speak to investigators. EFTA00099291

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