Search results for 07/24/2006
139 results for "07/24/2006"
Page 1 of 6
HOUSE_OVERSIGHT_018893.jpg
Email
To: Miami From: s.. . .
Re: 31E-MM, 07/24/2006
b6
b7C
It is requested by SAL__——'| that the above
captioned case be opened and assigned.
+4
r
HOUSE_OVERSIGHT_018893
DOJ-OGR-00028895.tif
Email
To: Miami From: e... . ®
Re: 31E-MM, 07/24/2006
b3 -1
b6 -1, -3
b7c -1, -3
It is requested by SAL____— J that’ the above
captioned case be opened and assigned. b6 -2
b7C -2
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2
03956-18
DOJ-OGR-00028895
Jeffrey_Epstein_Part_01_of_08_p0008.png
Email
To: Miami From: ®... . .
Re: 31E-MM, 07/24/2006
b3 -1
b6 -1, -3
bic -1, -3
It is requested by sAL__—C J that’ the above
captioned case be opened and assigned. b6 -2
b7Cc -2
++
|
2
03956-18
HOUSE_OVERSIGHT_019359.jpg
Email
To: Miami From: e... . ®
Re: 31E-MM, 07/24/2006
b3 -1
b6 -1, -3
b7c -1, -3
It is requested by SAL —— J that’ the above
captioned case be opened and assigned. b6 -2
b7C -2
4+
2
03956-18
HOUSE_OVERSIGHT_019359
EFTA00203249.pdf
Email
...Mobileld
Call Date
Call Time
HR:MN:SC
Call Duration
HR:MN:SC
1
• (000)000-0000
07/24/2006
09:51:47 AM
00:00:58
2
(000)000-0000
07/24/2006
09:54:40 AM
00:00:18
3
(000)000-0000
07/24/2006
12:27...
Jeffrey_Epstein_Part_02_of_08_p0007.png
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
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b6 -1,-3
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of Palm Beach Police Department (PBPD)
03956-318
BY bh BIE-NM~ [0B00a- ¥9 BS?)
EFTA01258524.PDF
Email
...MobileId
Call Date
Call Time
HR:MN:SC
Call Duration
HR:MN:SC
1
• (000)000-0000
07/24/2006
09:51:47 AM
00:00:58
2
(000)000-0000
07/24/2006
09:54:40 AM
00:00:18
3
(000)000-0000
07/24/2006
12:27...
HOUSE_OVERSIGHT_019059.jpg
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach, along with
. PBCRA obtained_information from
the City of Palm Beach Police Department (PBPD)
FHolL_!. ec 3IE-NM~ |08002a- #9
~HOUSE_OVERSIGHT_019059
HOUSE_OVERSIGHT_019358.jpg
FBI Report
(Rev. 01-31-2003) » )
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 07/24/2006
To: Miami atta: ssaL_
From: Miami
Squad PB-2,
Contact:
Approved By:
@,
Drafted By:
A
Case ID #: 31E-MM oy
f) ; b3 -1
Title: REY ER PSTERIN;? cise Ft ALPHA é& ‘ b6 -1, -2
b7A -1...
DOJ-OGR-00028938.tif
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agenc
Jef
frey Epstein
began
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b6é -1,-3
b7c -1,-3
of Palm Beach Police Department (PBPD)
— H_Plete
03956-318
b6 -2
BIG-MM~ [OB002- 49 yoc (2 |
DOJ-OGR- 00028938
HOUSE_OVERSIGHT_018951.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
FBI Miami, PBCRA, request travel concurrence with FBI
b6
b7Cc
Qaq|_ prec SlIE- Mu 4108 OBA BG-
HOUSE_OVERSIGHT_018951
DOJ-OGR-00028894.tif
FBI Report
(Rev. 01-31-2003) » )
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 07/24/2006
To: Miami atten: ssaL_
From: Miami
Squad PB-2,
Contact:
Approved By:
@,
Drafted By:
A'S
Case ID #: 31E-MM x !
f) ; b3 -1
Title: REY EPSTHIN; wins FL APHA = ‘ bé -1, -2
/y, NM b7A...
Jeffrey_Epstein_Part_01_of_08_p0007.png
FBI Report
, 2
PD pep ol’ B(E- He 1osoed-|
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 07/24/2006
To: Miami attn: ssa[_
From: Miami
Squad PB-2, PBCRA
Contact: SAL
Approved By:
Drafted By: k EO: _—_ “
Case ID #: 31E-MM Gaye: |
Title: REY EPSTEIN; inst FU...
EFTA01709388.pdf
Photo
...EFTA01709394
08/22/2006
Subscriber Activity
cingular®
Call Date Call Time
Dialed f
Duration
Location
Feature
344
07/24/2006 12:19:33 PM
00:00:30
System:25 Switch:503
NONE
345
07/24/2006 12:04:59 PM
00:00:56
System:25 Switch:503
NONE
346
07...
EFTA01709544.pdf
Photo
...EFTA01709548
229703
08/22/2006
Subscriber Activity
cingular°
Call Date Call Time
Dialed f
Duration
Location
Feature
298
07/24/2006 07:43:57 PM
00:40:00
System:25 Switch:503
NONE
299
07/24/2006 07:43:26 PM
00:00:30
System:25 Switch:503
NONE
300...
HOUSE_OVERSIGHT_021500.jpg
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, art-time resident of Palm Beach, along with
PBCRA obtained informa
Police Department
Following the receipt of the case files from the PBPD,
PBCRA began interviewing a series of girls...
HOUSE_OVERSIGHT_018892.jpg
FBI Report
Precedence: ROUTINE Date: 07/24/2006
From: Miami
Squad PB-2, PBCRA
Contact: SAL ss—SCOC“‘(SUOOSCSd
Approved By:
Drafted By:
Cc Ip #: 31E-MM 7§ 480°
ase # E-M gqgnnl8T” ‘Ss
Title: JEFFREY, EPSTEIN;
WSTA - CHILD PROSTITUTION
Details: From March 2005 through February 2006, the Palm
Beach County Police...
HOUSE_OVERSIGHT_019053.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
FBI Miami, PBCRA, request travel concurrence with FBI
New York and Newark_for the purpose of interviewin ertinent
witnesses. sae...
HOUSE_OVERSIGHT_021455.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_021459.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...
DOJ-OGR-00028935.tif
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involvi
b3 -1
b6 -3
b7c -3
FBI Miami, PBCRA, request travel concurrence with FBI
New York and Newark for the purpose of interviewin ertinent
witnesses. SA's and AUSA b6...
HOUSE_OVERSIGHT_021471.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...
Jeffrey_Epstein_Part_02_of_08_p0004.png
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency {PBCRA), opened an
investigation involvi
b3 -1
b6é -3
b7c -3
FBI Miami, PBCRA, request travel concurrence with FBI
New York and Newark for the purpose of interviewin extinent
witnesses. SA's and AUSA b6...
HOUSE_OVERSIGHT_021441.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...
EFTA00204556.pdf
...Page
•
EFTA00204557
229703
08/22/2006
Subscriber Activity
cingular®
Call Date Call Time
Dialed t
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...
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