EFTA01247453
EFTA01247454 DataSet-9
EFTA01247455

EFTA01247454.pdf

DataSet-9 1 page 225 words document
P17 D6 V14 V16 V11
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H)-1057 ilic‘. 5 8. 10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE Date: 12/04/2018 CAPTIONED MATTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 03/21/2007 To: Tampa Attn: SSA I From: Miami PB-2/PBCRA Contact: SA App o rj v-rddByl:A I Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; II I I IIIII ; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and SSA on 03/21/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire 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 minors were paid sums of money ranging from $200.00-$1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewing Victim /Witness is currently residing in Florida. SA's and will travel on 03/22/2007 to interview LEAD(s): Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami request travel concurrence from FBI Tampa to conduct victim/witness interview. •• (Overall Document Classification Required) 3501.167-011 CONFIDENTIAL Page I of I EFTA 00070310 EFTA01247454
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878e2b979c5b6f13b321185cadbfbac1a4e4eb517aba2fc6b93bc9dd204f9eea
Bates Number
EFTA01247454
Dataset
DataSet-9
Document Type
document
Pages
1
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