Search results for 07/24/2006
139 results for "07/24/2006"
Page 2 of 6
EFTA00270216.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), opened an investigation involving multi-millionaire 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...
EFTA00270205.PDF
FBI Report
...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...
EFTA01310763.pdf
Photo
...CONFIDENTIAL
Page
2
SDNY_GM_00335880
EFTA 00208584
EFTA01310764
229703
08/22/2006
Call Date Call Time
Dialed #
45
07/24/2006 10:14:11 AM
46
07/24/2006 09:54:40 AM
47
07/24/2006 09:51:47 AM
48
07/24/2006 09:46:10 AM...
HOUSE_OVERSIGHT_021474.jpg
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire 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...
EFTA00202924.pdf
Email
...000-0000
07/23/2006
04:53:19 PM
00:00:33
7
(000)000-0000
07/24/2006
09:45:06 AM
00:00:04
8
(000)000-0000
07/24/2006
11:51:25 AM
00:00:04
9
(000)000-0000
07/25/2006
10:04:26...
EFTA01363539.pdf
Legal
...Extortion) / CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• OBS - Obscenity Related. Child Pornography / CVT - Convict, Conviction. 12/05/2008
serving time in jail for soliciting erotic massages, 12/05(2008, South...
EFTA01364138.pdf
Legal
...Embezzlement, Extortion) / CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• OBS - Obscenity Related. Child Pornography / CVT - Convict, Conviction. 12/05/2008
serving time in jail for soliciting erotic massages, 12/05(2008...
EFTA01311670.pdf
Email
...000-0000
07/23/2006
04:53:19 PM
00:00:33
7
(000)000-0000
07/24/2006
09:45:06 AM
00:00:04
8
(000)000-0000
07/24/2006
11:51:25 AM
00:00:04
9
(000)000-0000
07/25/2006
10:04:26...
HOUSE_OVERSIGHT_021554.jpg
FBI Report
...According to Special agent| id on
07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach
| Resident Agency (PBCRA) opened an investigation involving multi-
| million-naire Jeffrey Epstein. At the conclusion of the sexual
activity, the minors were paid sums of money ranging from
| $200.00-S81,000.00...
EFTA00269639.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire 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...
EFTA01363435.pdf
Legal
...Extortion) / CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post
• OBS - Obscenity Related. Child Pornography / CVT - Convict, Conviction. 12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008, South...
HOUSE_OVERSIGHT_021457.jpg
FBI Report
...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...
HOUSE_OVERSIGHT_018941.jpg
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and
captioned subjects. The investigation involves
b6
b7c
In addition to Palm
Beach, Epstein maintains residences in New York, U.S. Virgin
Islands and New Mexico...
EFTA00269636.pdf
FBI Report
...On 07/24/2006 the Federal
Bureau of Investigation (FBI), Palm Beach County Resident Agency
(PBCRA), opened an investigation involving multi-millionaire 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...
EFTA00269624.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm
Beach County Resident Agency (PBCRA), opened an investigation
involving multi-millionaire 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...
EFTA00203251.pdf
Email
...Page
2
EFTA00203252
08/17/2006
Call Date Call Time
Subscriber
Dialed t
Activity
Duration
Location
45
07/24/2006 10:14:11 AM
00:00:50
FL 37Miami500-A
46
07/24/2006 09:54:40 AM
00:00:18
FL 37Miami500-A
47
07/24/2006 09:51...
EFTA00270204.PDF
FBI Report
...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...
EFTA00270163.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned
subjects. The investigation involves numerous underage females, who attended local high schools, who
were recruited for the purpose of engaging in sexual activity with...
EFTA00270156.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned
subjects. The investigation involves numerous underage females, who attended local high schools, who
were recruited for the purpose of engaging in sexual activity with...
EFTA01311937.pdf
Email
...CONFIDENTIAL
Page
2
SDNY_GM_00337749
EFTA 00210453
EFTA01311938
227815
08/17/2006
Subscriber Activity
cingulaC
Feature
Call Date Call Time
Dialed a
Duration
Location
45
07/24/2006 10:14:11 AM
00:00:50
FL 37Miami500-A
NONE
46
07/24/2006 09:54:40 AM
00:00...
EFTA01709444.pdf
Photo
...NY
820 07/24/2006 06:37P
Toll Free CL
3
DT
$0.00
H RCPKM3
Cingular /
NYC Metro (GSM)
Bell South
Mobility
NY
821 07/24/2006 08:428
CHILt4ARK MA
1
DT
$0..00
H RCPKM3
Cingular /
NYC Metro (GSM)
Bell South
Mobility
NY
822 07/24/2006...
EFTA01709288.pdf
Photo
...Calls To
2
Mine Feature Usage Charge Roam Switch
Sid
Serving
Used
Type
Type Code
Bell South
Mobility
Area
NY
794 07/24/2006 07:01A
NEW YORK NY
1
DT
$0.00
H RCPKM3
Cingular /
NYC Metro (GSM)
Bell South
Mobility
NY
795 07/24/2006 08:45A
VMAIL...
EFTA01247454.PDF
FBI Report
...On 07/24/2006 the Federal Bureau
of Investigation (FBI), Palm Beach County Resident Agency (PBCRA),
opened an investigation involving multi-millionaire 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...
EFTA00269638.pdf
FBI Report
...On 07/24/2006 the
Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), opened an investigation involving multi-millionaire
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...
EFTA01325296.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire 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...
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