📄 Extracted Text (340 words)
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UNCLASSIFIED •Ic..... •)•.1
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Florida Trip Request. Date: 01/15/2019
CC: WILSON
From: NEW YORK
NY-C20
Contact:
Approved By: SSA THOMPSON THOMAS A
Michael A. Osborn
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 confer with FBI PBCRA regarding caption case and
conduct witness interviews as necessary.
Details:
FBI New York requests permission for SA TFO
to travel from 1/15/19 to 1/18/19 to West Palm Beach, FL to confer
with FBI Palm Beach County Resident Agency (PBCRA) office and conduct
witness interviews as necessary in caption case. 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 several
victims that had been sexually abused by JEFFREY EPSTEIN in the mid
2000's. EPSTEIN 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. Afterwards, EPSTEIN paid the minor $200 and
up. EPSTEIN wanted the minors to bring other minors to massage him.
EPSTEIN would also have an assistant in New York set up appointments
UNCLASSIFIED
EFTA00269440
UNCLASSIFIED
Title: (U) Florida Trip Request
Re: 31E-NY-3027571, 01/15/2019
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
EFTA00269441
ℹ️ Document Details
SHA-256
72de34e2f5229af30a717c725a6a1546d93975a86cad9d88d75556dbd2a5d96b
Bates Number
EFTA00269440
Dataset
DataSet-9
Document Type
document
Pages
2
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