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efta-efta00269638DOJ Data Set 9Other

FD-1057 (Rev. 5-8-10)

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW Date: 01/14/2019 (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA I From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of eng

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269638
Pages
1
Persons
2
Integrity

Summary

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW Date: 01/14/2019 (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA I From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of eng

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Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW Date: 01/14/2019 (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA I From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire 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 travel concurrence with FBI New York for the purpose of interviewing witnesses and serving target letters on two subjects. SA's and will travel to New York from 08/20 /2007 to 08/24/2007. No assistance from FBI New York is anticipated at this time. LEAD(s): Set Lead 1: (Info) TAMPA AT NEW YORK, NY FBI Miami requests travel concurrence from FBI New York to conduct witness interviews and serve target letters on subjects. ** .• (Overall Document Classification Required) EFTA00269638

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