(Rev. 01.31.2003)
S.
(Rev. 01.31.2003)
FEDERAL BUREAU OF INVESTIGATION 'real ec
Precedence: ROUTINE Date: 08/17/2007
To: New York Attn: SSA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:IIM
Case ID p: 51E—MM-108062 (Pending)
Title: /JEFFREY EPSTEIN;
L;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between SA E. Nesbitt
Kuyrkendall and SA Johanna Esposito on 08/15/2007.
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, requests travel concurrence with FBI
New York for the purpose of interviewing witnesses and serving
laitli two tr
el t subjects.av O iew SA's and
will York from 08/20/2007 to
08/24/2007. No assistance from FBI New York is anticipated at
this time.
mrs - /note? - 91
MM12-31E-MM-108062SECOUSER71-175-000087
SONY_GM_02743146
EFTA_00229793
EFTA01325296
• •
To: New York From: Miami
Re: 31E-MM-108062, 08/17/2007
LEAD(s):
Set Lead 1: (Info)
TAMPA
AT NEW YORK, NY
FBI Miami requests travel concurrence from FBI New York
to conduct witness interviews and serve target letters on
subjects.
• •
2
MM12-31E-MM-108062SECOO2SER71-175-000088
SONY_Gm_o2743147
EFTA ({)229794
EFTA01325297