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efta-efta00270216DOJ Data Set 9Other

Precedence: ROUTINE

Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and SSA on 06/12/2007. 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 Tam a, Orlando RA for the purpose of interviewing a Victim/Witness. SA's and will travel o

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270216
Pages
1
Persons
1
Integrity

Summary

Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and SSA on 06/12/2007. 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 Tam a, Orlando RA for the purpose of interviewing a Victim/Witness. SA's and will travel o

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and SSA on 06/12/2007. 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 Tam a, Orlando RA for the purpose of interviewing a Victim/Witness. SA's and will travel on 06/12/2007 to interview the Victim/Witness. LEAD(s): Set Lead 1: (Info) TAMPA AT ORLANDO FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. •• EFTA00270216

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