Skip to main content
Skip to content
Case File
kaggle-ho-021687House Oversight

FBI Request for Miami Agents to Interview Jeffrey Epstein in Child Prostitution Investigation (July 2006 – March 2011)

FBI Request for Miami Agents to Interview Jeffrey Epstein in Child Prostitution Investigation (July 2006 – March 2011) The document reveals an internal FBI request to send agents to interview Jeffrey Epstein regarding alleged procurement of underage girls for sexual acts. It provides a concrete case ID, dates, and a procedural lead, which is actionable for further FOIA or investigative follow‑up. However, the information is already known from other sources and lacks new financial transaction details or high‑level political connections, limiting its novelty and impact. Key insights: FBI case ID 31E‑MM‑108062 linked to Jeffrey Epstein.; Request dated 03/12/2011 for two Miami agents to travel on 03/21/2011.; Investigation originated from Palm Beach Police Department in July 2006.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-021687
Pages
1
Persons
2
Integrity
No Hash Available

Summary

FBI Request for Miami Agents to Interview Jeffrey Epstein in Child Prostitution Investigation (July 2006 – March 2011) The document reveals an internal FBI request to send agents to interview Jeffrey Epstein regarding alleged procurement of underage girls for sexual acts. It provides a concrete case ID, dates, and a procedural lead, which is actionable for further FOIA or investigative follow‑up. However, the information is already known from other sources and lacks new financial transaction details or high‑level political connections, limiting its novelty and impact. Key insights: FBI case ID 31E‑MM‑108062 linked to Jeffrey Epstein.; Request dated 03/12/2011 for two Miami agents to travel on 03/21/2011.; Investigation originated from Palm Beach Police Department in July 2006.

Persons Referenced (2)

Tags

kagglehouse-oversightmedium-importancejeffrey-epsteinchild-prostitutionfbipalm-beach-police-departmentinvestigative-request

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
s Ww (Rev. 01-31-2003) 6 © FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit b7c To: [i Attn: LEGAT ALAT From: Miami Squad PB-2 / Contacts: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pemdtne} Title: JEFFREY EPSTEIN; b6 b7C WSTA - CHILD PROSTITUTION Synopsis: Request countr vel authority for two Miami Agents to travel to fr 03/21/2011 to interview United States Citizen, Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200- $1000 range. ion a victim, was working a During the FBI inv identified. It was re h approached by agreed and soon began was when CN pec BIE. MmM-108062 234 |

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01350978

Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

1p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01300410

From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 1/7/2010 8:42:44 PM Subject: I also need the name of the person who coul dhedge th 50 million dollar commercail mortage that comes due in 5 years The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.