EFTA00269438.pdf
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31E-NY-3027571 Serial 15
ED-1057 (Rev. 5-8-10)
UNCLASSIFIED
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Florida Trip Request
CC:
From: NEW YORK
NY-C20
Contact:
Approved By: SSA
Drafted By:
Date: 04/05/2019
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 conduct victim interviews.
Details:
FBI New York requests permission for SA
and TFO
to travel from 4/10/19 to 4/12/19 to West Palm Beach, to
conduct victim interviews in caption case. Approximately two to four
victim interviews will be conducted. SA
and TFO
will be
traveling with AUSA
and AUSA
from the
Southern District of New York (SDNY). VCAC HQ will cover the cost of
travel under EAN 458015.1 for SA
and TFO
on this trip.
By way of background, the SDNY contacted FBI NY regarding JEFFREY
EPSTEIN, who 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, then paid the minors hundreds of dollars.
EPSTEIN wanted the minors to bring other minors to massage him.
EPSTEIN would also have an assistant in New York set up appointments
for minors to go to EPSTEIN's other residences outside of New York. In
2008, EPSTEIN plead guilty in state court in Palm Beach, FL for one
UNCLASSIFIED
EFTA00269438
31E-NY-3027571 Serial 15
UNCLASSIFIED
Title: (U) Florida Trip Request
Re: 31E-NY-3027571, 04/05/2019
count of solicitation of prostitution and one count of solicitation of
prostitution with a minor under the age of 18.
In light of the above, the writer respectfully requests the approval
of travel for SA
and TFO
through the NY chain of
command. Additionally, the writer respectfully requests the SAC of
Miami concurrence to travel.
.•
UNCLASSIFIED
2
EFTA00269439
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| Filename | EFTA00269438.pdf |
| File Size | 76.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,920 characters |
| Indexed | 2026-02-11T12:44:57.751100 |