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3) ®ev. 01-31-2003) @ ; @ FEDERAL BUREAU OF INVESTIGATION ~m 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 ” FP 31E-MM-108062 CPerebere- 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. WRI elec . QE- um-[0Fe e2- Fe b6 b7C % ~ HOUSE_OVERSIGHT_021457 |