Skip to main content
Skip to content
Case File
sd-10-EFTA01307707Dept. of JusticeOther

EFTA Document EFTA01307707

FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE Data: 12/04/2018 CAPTIONED MATTER. Approved By: ORTIZ ELIASIB JR Drafted By: RICHARDS JASON R Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA Peter F. Grupe From: Miami PB-2/PBCRA Contact: SA Approved By: Ortiz Eliasib Jr Drafted By: Richards Jason R: j

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01307707
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE Data: 12/04/2018 CAPTIONED MATTER. Approved By: ORTIZ ELIASIB JR Drafted By: RICHARDS JASON R Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA Peter F. Grupe From: Miami PB-2/PBCRA Contact: SA Approved By: Ortiz Eliasib Jr Drafted By: Richards Jason R: j

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE Data: 12/04/2018 CAPTIONED MATTER. Approved By: ORTIZ ELIASIB JR Drafted By: RICHARDS JASON R Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA Peter F. Grupe From: Miami PB-2/PBCRA Contact: SA Approved By: Ortiz Eliasib Jr Drafted By: Richards Jason R: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and SA 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 target letters on two subjects. SA's and I will travel to New York from 08/20 /2007 to 08/24/2007. No assistance from FBI New York is anticipated at this time. 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. ** ♦♦ (Overall Document Classification Required) CONFIDENTIAL SDNYGM_00328087 EFTA_0020O839 EFTA01307707

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefREFERENCE
Wire RefReference
Wire Refreference

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01905212

5p
DOJ Data Set 10OtherUnknown

EFTA01838551

1p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
Dept. of JusticeDec 19, 2025

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

1p
DOJ Data Set 10OtherUnknown

EFTA01682184

186p
House OversightFinancial RecordNov 11, 2025

Epstein Reputation Management Email Reveals Paid SEO/Hacking Campaign to Suppress Negative Coverage

The email provides concrete details about a paid operation to manipulate search results for Jeffrey Epstein, including payments, specific tactics, and references to high‑profile associates. It suggest Epstein hired a contractor (Mike) for $2,500 plus a pending $7,500 to run SEO and hacking services. The operation involved removing negative articles, altering Wikipedia, replacing mug‑shot images, a

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.