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Florida Trip Request CC: From: NEW YORK NY-C20 Contact: Approved By: SSA Drafted By: Date: 01/15/2019 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 cap
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 whic
rip. 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.
views 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 Di
4 mentions1 same-page
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s and initial notification /interview From: NEW YORK NY-C20 Contact: Approved By: Drafted By: Case ID #: 31E-NY-3027571 Date: 01/31/2019 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) NY requests LA assistance to confirm victim address and conduct initial introduction interview Deta
tial notification /interview From: NEW YORK NY-C20 Contact: Approved By: Drafted By: Case ID #: 31E-NY-3027571 Date: 01/31/2019 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) NY requests LA assistance to confirm victim address and conduct initial introduction interview Details: FBI
sted another address associated with III 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 whic
tim address and initial notification/interview Re: 31E-NY-3027571, 01/31/2019 for minors to go to EPSTEIN's other residences outside of New York. FBI Palm Beach County Resident Agency (PBRCA) conducted an investigation beginning in 2006. FBI PBCRA identified victims in New York. In 2008, EPSTEIN was given a federal non-prosecutio
4 mentions1 same-page
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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 cap
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 whic
rip. 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.
views 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 Di
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