Case Fileefta-efta00095723DOJ Data Set 9Exhibit C
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Exhibit C
Exhibit C EFTA00095723 1 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, alona with! PBCRA obtained information t om the City of Palm Beach Police Department (PBPD)I Epstein Following the ceceipt of the case files from the PBPD, PACPA honan intprviPwinnI I I who reported a similar series of events. In particular,( 'described how contact was made via telephone, primarily' 1 I • b6 b7C b6 b7C b7D CONFIDENTIAL ale.- rim.- losoto- V/ SDNY_GM_02050812 EFTA00095724 • 1
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