EFTA Document EFTA01713982

1 EFTA01713982 0lcv.01-31-200” FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/22/2007 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - GJ Federal Grand Jury • • ck. I. CC, EFTA01713983 (Rev. 01.31.2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/13/2007 To: Miami Attn: SSRA From: Miami Palm Beach Count RA PB-2 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent. Details: It is requested that SA co-case agent to above captioned case. • • be assigned as EFTA01713984 . + (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Criminal Investigative From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN. Date: 04/20/2007 Attn: Crimes Against Children Unit IA (Pending) CHISLAINE 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 minor's 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. EFTA01713985 To: Criminal Investigative From: Miami Re: 31E-MM-108062, 04/20/2007 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 • • 2 EFTA01713986