📄 Extracted Text (350 words)
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FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: CU) Florida Trip Request Date: 03/15/2019
CC:
From: NEW YORK
NY-C20
Contact:
Approved By:
Drafted By:
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) Request approval for NY agent and TFO to travel to West
Palm Beach, FL to conduct victim/witness interviews.
Details:
FBI New York requests permission for SA and TFO
to travel from 3/18/19 to 3/22/19 to West Palm Beach, FL and
Fort Lauderdale, FL to conduct victim and witness interviews in
caption case. Approximately three to six interview approaches will be
conducted on 3/19/19 and 3/20/19 in Palm Beach, FL. Approximately
anywhere from four to eight victim interviews on 3/21/19 and 3/22/19
will be organized through the victims' attorneys in Fort Lauderdale.
SA and TFO will be traveling with AUSA
and AUSA from the Southern District of New York
(SDNY). VCAC HQ will cover the cost of travel under EAN 457356.1 for
SA and TFO on this trip.
By way of background, the SDNY contacted FBI NY regarding JEFFREY
EPSTEIN, who invited minors into his residences, one of which was
located in Manhattan, and paid them to provide massages to him which
turned sexual in nature, then paid the minors hundreds of dollars.
UNCLASSIFIED
EFTA00269443
UNCLASSIFIED
Title: (U) Florida Trip Request
Re: 31E-NY-3027571, 03/15/2019
EPSTEIN wanted the minors to bring other minors to massage him.
EPSTEIN would also have an assistant in New York set up appointments
for minors to go to EPSTEIN's other residences outside of New York. In
2008, EPSTEIN plead guilty in state court in Palm Beach, FL for one
count of solicitation of prostitution and one count of solicitation of
prostitution with a minor under the age of 18.
In light of the above, the writer respectfully requests the approval
of travel for SA and TFO through the NY chain of
command. Additionally, the writer respectfully requests the SAC of
Miami concurrence to travel.
.•
UNCLASSIFIED
2
EFTA00269444
ℹ️ Document Details
SHA-256
2699d4dd9bfb0af3452a129392773ce372c6a39bdb49e0e8582698e8ba850e14
Bates Number
EFTA00269443
Dataset
DataSet-9
Document Type
document
Pages
2
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