(Rev. ia1-2001) • •
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/14/2006
To: Attn: SSA
RA
Attn: •>
RA
From: Miami
PB2/PBCRA
Contact: SA
Approved By: ecrimr?
Drafted By:
Case ID/ #: 31E-MM-108062 (Pending)
-Title: JEFFREYEPSTEIN;
PROSTITUTION
Synopsis: To request travel reference captioned case.
Administrative: Reference telcall between SA Nesbitt
and SSA and SSA on 11/14/2006.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and
captioned subjects. The investigation involves numerous underage
females, who attended local high schools, who 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, request travel concurrence with FBI
and for the •ur ose of interviewing
witness Victim, and is
currentl residin• in an• resideseslin
SA's a travel on 11/14/2006
an an icipate in ery ew ng on
ca tioned date. It is anticipate• t a and SA
will travel on 11/15/2006 to to interview
and return to West Palm, FL on 06.
4-rSOI• cc. 31E -mm otp2- 39
MM12-31E-MMk108062SEC:001SER1-70-000140
3501.068-005
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To:
Re:
'I'll Fri, Miami
1E-MM-!08062, 11/14/2006
•
LEAD(s):
Set Lead 1: (Info)
FBI Miami request travel concurrence from FBI
to conduct victim interview.
Set Lead 2: (Info)
AT
FBI Miami request travel concurrence from FBI III
to conduct victim interview.
••
2
MM12-31E-MM-108062 SEC 001 SER 1-70-000141
3501.068-005
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CONFIDENTIAL
EFFA_00060543
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