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Case File
efta-efta00791184DOJ Data Set 9Other

DS9 Document EFTA00791184

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00791184
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Slave Trafficking Act - Child Prostitution investigation after PBPD requested an FBI investigation. Once the underage females arrived at the ERstein residence at 358 El Brillo Way. Palm Beach, Florida, The extent of Epstein's wealth can only be estimated, however he does own two private jets, the largest single family home in Manhattan-New York City, NY, a ranch in New Mexico, a private Island in the U.S. Virgin Islands, as well as his house in Palm Beach, Florida. Also named as subjects of captioned investigation arl Through the course of the FBI investigation, case agents identified over 30 minor females who provided Jeffrey Epstein with a massage at his Palm Beach residence. Case agents obtained' I, through administrative subpoena, along with the phone records for' I Phone records were obtained or The PBRA also obtained, through their investigation, copies of the flight manifests from Jeffrey Epstein's two private b6 b7C 2 EFTA00791184

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