Skip to main content
Skip to content
Case File
efta-efta00020479DOJ Data Set 8Correspondence

EFTA00020479

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00020479
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
[make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/10/2020 11:20 PM EDT Details: On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous female caller (Anonymous), cellular telephone number-, called the FBI National Threat Operations Center (NTOC) Unit to report information related to Jeffrey Epstein. Anonymous provided the following information: Anonymous reported her father, , residing in Tarpon Springs, FL, an attorney, was a former recruiter for Epstein. Anonymous stated she and her five siblings were "sold" throughout their entire childhood and Anonymous stated she met Epstein when she was four years old, around the time Ghislaine was around. Anonymous was given mental health problems while growing up in order to make her appear less credible. Anonymous stated her father forced men to have sex with her beginning at the age of four or five. Anonymous reported she is now 28- years old and she cannot do it anymore. While growing up, assigned all of the siblings with "pimps." Anonymous stated her "pimp" was only a year older and they were expected to marry one another. Anonymous noted she is still with her "pimp" and they have a four year old child together. is currently attempting to get full custody of Anonymous' child, but Anonymous fears he will be trafficked as well. Anonymous' child has already made reference to "I don't want grandpa to hurt my butt" and "I don't want monsters to come in my room." UNCLASSIFIED EFTA00020479 UNCLASSIFIED Re: 50D-NY-3027571, 08/11/2020 Anonymous reported her siblings would never come forward with the information and would never bring it up. Anonymous stated she is still "under the thumb" of an unknown man that sells her, and Anonymous receives no money for it. Anonymous often blacked-out as a child and stated some of her memories are unclear. Anonymous is potentially willing to provide additional information in person. Anonymous noted she was the one to take the photograph of Prince Andrew and in 2001. Anonymous formally went by the name If .• UNCLASSIFIED 2 EFTA00020480

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

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

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

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

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.