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(Rev. 01.31.2003)

DOJ EFTA Data Set 10 document EFTA01325296

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DOJ EFTA Data Set 10 document EFTA01325296

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S. (Rev. 01.31.2003) FEDERAL BUREAU OF INVESTIGATION 'real ec Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By:IIM Case ID p: 51E—MM-108062 (Pending) Title: /JEFFREY EPSTEIN; L; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA E. Nesbitt Kuyrkendall and SA Johanna Esposito 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 laitli two tr el t subjects. av O iew SA's and will York from 08/20/2007 to 08/24/2007. No assistance from FBI New York is anticipated at this time. mrs - /note? - 91 MM12-31E-MM-108062SECOUSER71-175-000087 SONY_GM_02743146 EFTA_00229793 EFTA01325296 To: New York From: Miami Re: 31E-MM-108062, 08/17/2007 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. • • 2 MM12-31E-MM-108062SECOO2SER71-175-000088 SONY_Gm_o2743147 EFTA ({)229794 EFTA01325297

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