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Case File
efta-01653654DOJ Data Set 10Other

EFTA01653654

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01653654
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: RE: National Hotline TIP [00766037] Potential minor recruitment and sex trafficking situation in Amagansett, NY Date: Mon, 20 Jul 2020 18:41:31 +0000 Importance: Normal Negative in our databases. Only positive hit was referenced in the Crisis Hotline-Caller, known as called the hotline on 7/17/2020 to report most of the below information. She stated Rachel Chandler and Maxwell are linked because there's a photo with them together. Let me know if you need anything elsel -Kimberly From Sent: Monday, July 20, 2020 1:55 PM To: Subject: Fwd: National Hotline TIP [00766037j Potential minor recruitment and sex trafficking situation in Amagansett, NY Begin forwarded message: From: Date: July 19. 2020 at 18:18:45 EDT To: Subject: FVV: National Hotline TIP 1007660371 Potential minor recruitment and sex trafficking situation in Amagansett, NY Detective Suffolk County Police Department Human Trafficking Investigations Unit Kidnap Investigations Team FBI Child Exploitation/Human Trafficking Task Force 30 Yaphank Avenue, Yaphank NY 11980 CONFIDENTIALITY NOTICE: This electronic mail transmission is intended only for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you are not the intended recipient you are hereby notified that any disclosure, copying. distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by e-mail and delete the original message. From Sent: Saturday, July 18, 2020 9:11 PM EFTA01653654 Cc Su ject: ationa of ine 7] Potential minor recruitment and sex trafficking situation in Amagansett, NY ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails. Please reply all if you are taking any action on the tip below. This is for deconfliction purposes. We would greatly appreciate updates on the status of your investigation for our records. Case Number: 00766037 For Internal Polaris Use Date(s)/Time(s) of Contact: reflect all incoming contacts on the case and may not pertain solely to one signaler or the signaler identified • 2020-07-18 09:35 AM EDT Signaler Willing to be Contacted by Law Enforcement: No Signaler Contact Information: N/A The following information was provided by the caller and cannot be verified by the National Hotline. Potential minor recruitment and sex trafficking situation in Amagansett, NY POTENTIAL VICTIM: o Unknown Minor Females • Names, ages, and quantity unknown POTENTIAL TRAFFICKER: o Rachel Chandler • Adult female • 32 years old • White • Blonde hair, petite frame • Height: 5'3" • Last known address: o Ray Chandler • Adult male • Last known address: Situation / Force, Fraud, Coercion: o An anonymous caller contacted the Hotline to report the following: o Potential traffickers Rachel and Ray Chandler recruited minor females for Jeffery Epstein and Epstein's girlfriend, Maxwell EFTA01653655 o It is unknown how Ray and Rachel recruit the minors • It is unknown whether or not the traffickers still recruit minors for others or to sex traffick them o Ray and Rachel are believed to be in hiding and are currently living at o Additional information cannot be provided at this time Other Law Enforcement involved: o The anonymous person contacted unspecified FBI officials about the situation but no case or report number are known at this time For follow-up on this case, contact: • National Hotline Case Response Specialists cc'd above ([email protected]): 9:00am - 9:00pm EST Mon-Fri, 9:00am - 5:00pm EST Sat-Sun • 24/7 urgent support: Call the National Hotline at 888-373-7888 STATEMENT OF LIABILITY: Polaris cannot verify the accuracy of information contained within this form and/or any statements recorded by National Human Trafficking Hotline staff relating to this form and the corresponding potential case/victim. Polaris does not investigate tips or other information received by the National Human Trafficking Hotline. Information provided is not a statement of fact but rather a record of information communicated to the National Human Trafficking Hotline. This report contains confidential information and is submitted with the understanding that it will not be disclosed outside of authorized and secure channels. EFTA01653656

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