EFTA01713982

EFTA01713982 Dataset 10 5 pages Download original PDF Download as text
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

📷 Images in this document (5 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document that appears to be a letter or memo from the Federal Bureau of Investigation (FBI). The document is dated April 12, 2006, and is addressed to an individual named "Matthew." The text of the document is redacted, with the exception of the sender's name and the date. The visible portion of the document includes the FBI's logo and the text "FEDERAL BUREAU OF INVESTIGATION" a [Image 2] The image shows a document that appears to be a letter or a form from the Federal Bureau of Investigation (FBI). The document is titled "FBI INVESTIGATION" and includes sections for the sender's name, the recipient's name, the date, and the subject line. The visible text includes phrases such as "FBI INVESTIGATION," "RE: [REDACTED]," and "RE: [REDACTED]." There is also a section for a signature at [Image 3] The image shows a document that appears to be a page from a Federal Bureau of Investigation (FBI) report. The document is titled "FBI INVESTIGATION" and includes sections such as "Case Number," "Date," "To," "From," and "Subject." There are visible fields for "Case Number," "Date," "To," "From," and "Subject," but the specific details are redacted or obscured. The visible text includes "FBI INVEST [Image 4] The image appears to be a low-resolution photograph or scan of a document. The document has a header with the word "REPORT" in bold, followed by a series of lines that seem to be part of a table or a list. There are no visible names, dates, places, or logos that can be discerned from this image. The content of the document is not clear due to the low resolution and the angle at which the photo was [Image 5] The image appears to be a document scan, specifically a letter or a memo. It contains text that is too small to read clearly, and there are no visible names, dates, places, or logos that can be discerned from this image. The document is addressed to a recipient, but the details of the content are not legible due to the resolution of the image.