Search results for 07/24/2006
139 results for "07/24/2006"
Page 3 of 6
EFTA01722600.pdf
Photo
...Page
2
EFTA01722612
229703
08/22/2006
Subscriber Activity
cingular®
Call Date Call Time
Dialed
Duration
Location
Feature
45
07/24/2006 10:14:11 AM
00:00:50
FL 37Miami500-A
NONE
46
07/24/2006 09:54:40 AM
00:00:18
FL 37Miami500-A
NONE
47
07...
EFTA01307707.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...
EFTA00269623.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...
EFTA01363570.pdf
Financial
...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
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for...
EFTA01363883.pdf
Financial
...07/25/2006, New York Post
• TFT - Theft (Larceny, Misappropriation, 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
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 06...
EFTA01364223.pdf
Financial
...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
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for...
EFTA01363870.pdf
Financial
...07/25/2006, New York Post
• TFT - Theft (Larceny, Misappropriation, 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
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 06...
EFTA01377363.pdf
Financial
...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
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for...
EFTA01370841.pdf
Financial
...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
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for...
EFTA01377374.pdf
Financial
...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
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 06/30/2008
Procuring a person under age of 18 for...
EFTA01368224.pdf
Financial
...07/25/2006, New York Post
• TFT - Theft (Larceny, Misappropriation, 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 Beath Post
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 06...
EFTA01364205.pdf
Financial
...07/25,2006, New York Post
• TFT - Theft (Larceny, Misappropriation, 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
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 06...
EFTA00269807.pdf
FBI Report
...According to Special Agent
, 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-$1,000.00. Testimony...
EFTA01307705.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...
EFTA01250582.PDF
FBI Report
...According to Special Agent
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 S200.00-$1.000.00. Testimony...
EFTA01245927.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...
EFTA00203238.pdf
Financial
...07/24/2006 09:46A
W PALM BCH
3
P
$0.00
74
07/24/2006 09:51A
INCOMING
2
P
$0.00
75
07/24/2006 09:54A
INCOMING
1
P
50.00
76
07/24/2006 10:14A
W PALM BCH
1
P
$0.00
77
07/24...
EFTA00269524.pdf
FBI Report
...OPENED AND
ASSIGNED.
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: ROUTINE Date: 07/24/2006 To: Miami Attn: SSA
From: Miami Squad PB-2, PBCRA Contact: SA
,
Approved By:
Drafted By:
Case ID I: 31E-MM-108062 (Pending) Title...
EFTA01713982.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...
EFTA01311672.pdf
Email
...CONFIDENTIAL
Page
2
SDNY_GM_00337424
EFTA 00210128
EFTA01311673
08/17/2006
Subscriber Activity
Duration
Location
Call Date Call Time
Dialed 4
45
07/25/2006 10:04:26 AM
00:00:27
FL 37Miami500-A
46
07/24/2006 07:53:10 PM
00:01:04
FL 37Miami500-A...
EFTA00202926.pdf
Email
...Page
2
EFTA00202927
227815
08/17/2006
Subscriber Activity
cingular°
Call Date Call Time
Dialed #
Du --t icI
Location
Feature
45
07/25/2006 10:04:26 AM
00:00:27
FL 37Miami500-A
NONE
46
07/24/2006 07:53:10 PM
00:01:04
FL 37Miami500-A
NONE...
EFTA01311252.pdf
Financial
...2
Item
Date
Time
Number Called
Calls To
Mins Feature Usage
808 07/24/2006 12:56P
INCOMING
Used
4
Type
DT
809 07/24/2006 01:23P
VMAIL CL
1
VM
DT
810 07/24/2006
01:28P
INCOMING
2
DT
811
07/24/2006 01:41P
INCOMING
4...
EFTA00270148.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...
EFTA01309873.pdf
Financial
...2
Item
Date
Time
Number Called
Calls To
Mins 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)
795 07/24/2006 08:45A...
EFTA00163076.pdf
FBI Report
...and/or
According to Special Agent
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
$200.0041,000.00...
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