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FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/02/2007
To: Criminal Investigative Attn: Gang/Criminal Enterprise Section SC Alex Juan Turner
From: Miami PB-2/PBCRA
Contact: SAT
Approved B
Drafted By:
Case i 31E-MM-108062 Perebere- Title:
WSTA - CHILD PROSTITUTION
Synopsis: To request Supervisory Special Agent (SSA)[___ |
travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing.
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 minors were paid sums of money ranging from $200.00 - $1,000.00.
FBI Miami, PBCRA, is anticipating an upcoming indictment and arrests of captioned subjects. The USAO and FBI Miami, PBCRA, request the travel of former co-case agent SSA Gang/Criminal Enterprise Section, from 05/09/2007 to 05/18/2007, for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing.
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