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efta-efta01247454DOJ Data Set 9Other

H)-1057 ilic‘. 5 8. 10)

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Unknown
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DOJ Data Set 9
Reference
efta-efta01247454
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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.
H)-1057 ilic‘. 5 8. 10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE Date: 12/04/2018 CAPTIONED MATTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 03/21/2007 To: Tampa Attn: SSA rojv-rd By d l:A I From: Miami PB-2/PBCRA Contact: SA App I Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; II IIIIIII ; GHI - CHILD SLANE MAXWELL; WSTA PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and SSA on 03/21/2007. 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, request travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewing Victim /Witness Florida. SA's on 03/22/2007 to interview AT ORLANDO, FL FBI Miami request conduct victim/witness interview. is currently residing in and will travel LEAD(s): Set Lead 1: (Info) TAMPA travel concurrence from FBI Tampa to •• (Overall Document Classification Required) CONFIDENTIAL 3501.167-011 Page I of I EFTA 00070310 EFTA01247454

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