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efta-efta00269623DOJ Data Set 9

FD-1057 (12cv. 5-8-10)

Other

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) TO REQUEST SUPERVISORY SPECIAL AGENT (SSA) • Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 05/02/2007 To: Criminal Investigative Attn: Gang/Criminal Enterprise Section SC I: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. Details: On 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended loc

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269623
Pages
1
Persons
1
Integrity
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