FINIOST (Rev. 54.10)

FINIOST (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE Date: 12/04/2018 CAPTIONED CASE. Approved By: JR Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/14/2006 To: Charlote Attn: SSAI Greensboro RA San Antonio Attn: SSA Austin RA From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: R Case ID 4: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; • ; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA and SSA and SSA on 11/14 /2006. Details: On 7/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves numerous underage females, who attended local high schools, who 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, request travel concurrence with FBI Charlotte and San Antonio for the purpose of interviewing Witness/Victim, and is currently residing in Dobson, NC and resides in Austin TX. SA's and ill travel on 11/14/2006 and anticipate interviewing in Dobson, NC on captioned date. It is anticipated that SA and SA will travel on 11 /15/2006 to Austin, TX to n erview and return to West Palm, FL on 11/16/2006. LEAD(s): Set Lead 1: (Info) CHARLOTTE AT GREENSBORO, NC FBI Miami request travel concurrence from FBI Charlotte to conduct victim interview. Set Lead 2: (Info) SAN ANTONIO AT AUSTIN, TX FBI Miami request travel concurrence from FBI San Antonio to conduct victim interview. (Overall Document Classification Required) 3501.068-012 Page 1 ofl SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 104323 EFTA01245930