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Document Mentions (3 shared documents)
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T ALAT Loren Cannon From: Criminal Investigative Crimes Against Children Unit Contact: Approved By: Drafted By: Case ID #: (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to
rafted By: Case ID #: (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION
d By: Drafted By: Case ID #: (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTI
responsible for completing and submitting their eCC requests via the internet. 3. Completion and submission of the Clearance Passage Worksheet to the Clearance Passage, Contractor, and Law Enforcement Reinvestigations Unit (CPCLERU). The Clearance Passage Worksheet can be found at: http://secd.fbinet.fbi/iss/cpcleru/items_cl
4 mentions1 same-page
Page ?Same page
LATI From: Criminal Investigative Crimes Against Children Unit Contact: SSA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to
ase ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION
d By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTI
responsible for completing and submitting their eCC requests via the internet. 3. Completion and submission of the Clearance Passage Worksheet to the Clearance Passage, Contractor, and Law Enforcement Reinvestigations Unit (CPCLERU). The Clearance Passage Worksheet can be found at: http://secd.fbinet.fbi/iss/cpcleru/items_cl
10 mentions
Page EFTA02857863_p1
rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i
Page: EFTA02857863_p1 →Page EFTA02857863_p29
s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu
Page: EFTA02857863_p29 →d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York
Page: EFTA02857863_p29 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue
Page: EFTA02857863_p29 →Page EFTA02857863_p35
WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo
Page: EFTA02857863_p35 →Sponsored
Mutual Connections (9)
Entities connected to both Jeffrey Epstein and the Clearance Passage, Contractor
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ the
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·3 w/ the
Sydney
LOCATION206 w/ Jeffrey·2 w/ the
Legat
ORGANIZATION32 w/ Jeffrey·3 w/ the
International Travel
ORGANIZATION25 w/ Jeffrey·3 w/ the
CANBERRA
ORGANIZATION9 w/ Jeffrey·2 w/ the
the Security Division
ORGANIZATION4 w/ Jeffrey·3 w/ the
Intranet FBI
ORGANIZATION3 w/ Jeffrey·3 w/ the
Miami Divisions
ORGANIZATION3 w/ Jeffrey·2 w/ the