FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST INTELLIGENCE ANALYST Date: 01/14/2019
(IA)
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: Precedence: ROUTINE Date: 04/20/2007 To: Criminal
investigative Attn: Crimes Against Children Unit UC IA
From: Miami PB-2/PBCRA Contact: SA
Approved By: Drafted By: Richards Jason: jrr Case ID
31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN;
-; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To
request Intelligence Analyst (IA) travel to Palm Beach RA
to assist with analysis for captioned case. 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 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 the
travel of IA , Crimes Against Children Unit (CACU), for the
purpose of assisting with telephone analysis for captioned case. LEAD
(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC
Approve the travel of IA to Miami - Palm Beach County RA
to assist with analysis for captioned case in anticipation of an
indictment on 05/15/2007
.•
(Overall Document Classification Required)
EFTA00270204