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efta-efta00020470DOJ Data Set 8Correspondence

EFTA00020470

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DOJ Data Set 8
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[make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/04/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/03/2020 12:28 PM EDT Details: On 08/03/2020, at 12:28 p.m. Eastern Time, an anonymous tipster (Anonymous), IP address , resolving from Finland, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov to report information regarding human trafficking by Jeffery Epstein. Anonymous provided the following information: Date Submitted: 08/03/2020 12:28:06 PM ET Transaction Number: 39C2A108-5E11-46DF-A431-D7A85D311629 Threat To Life: False Submitted Text: Pedophilia organized by JE for Prince Andrew. For evidence: look for keys stored in the drawing room. There are tapes in a secret compartment of a drawer next to a Michelangelo picture of a flower vase at his house in the Bahamas. Look also for other things in the kitchen. There is also another studio apartment in the Bahamas and in Ipanema, Brazil, and Florianopolis, Brazil. Violation: Public Corruption, White Collar Crime, Civil Rights Violation Questions What was the exact crime that occurred?: Jeffrey Epstein and Prince Andrew of the UK UNCLASSIFIED EFTA00020470 UNCLASSIFIED Re: 50D-NY-3027571, 08/04/2020 Does this information involve a government official? If so, what is their name and position/title?: No Do you have any evidence to support your claim or know of any witnesses to the crime(s)?: Yes Did you suffer any personal losses (financially or physically) due to the crime?: No How long has this activity been going on?: 15 years Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Subject Information First Name: Jeffrey Middle Name: Last Name: Epstein Age: 50 DOB: Additional Info: Not applicable. How is Contact Known: I do not. Type: Other Address: City: Zip: Witness Information First Name: Middle Name: UNCLASSIFIED 2 EFTA00020471 UNCLASSIFIED Re: 50D-NY-3027571, 08/04/2020 Last Name: Age: DOB: Additional Info: Not applicable. How is Contact Known: I do not. Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Latitude: Longitude: Country: FI Region: null City: null Postal Code: null Timezone: 03:00 .• UNCLASSIFIED 3 EFTA00020472

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reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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