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:
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
EFTA00270205