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efta-efta00020481DOJ Data Set 8Correspondence

EFTA00020481

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[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: 08/11/2020 07:26 AM EDT Details: On 08/11/2020, at 7:26 a.m. Eastern. Time, Last Name Unknown (LNU), email address , who resides in Virginia Beach, VA, Internet Protocol (I?) address , which resolves to Virginia Beach, VA 23464, submitted an online tip to the FBI National Threat Operations Center (NT0C) via tips.fbi.gov, to report a sexual encounter with Jeffrey Epstein when she was 15 years old. Date Submitted: 08/11/2020 07:26:56 AM ET Transaction Number: 0B153A14-9B5A-425F-ACAB-46CC624AD735 Threat To Life: False Submitted Text: Hi, my name is I think I may have been a victim by jeffrey epstein. I was about 15 at the time. My friend said we could make some quick money just by giving a massage. So we met with her friend who his name was Andy. When we went I sat down while she went inside the bedroom. She came out & Andy said he wanted me to come in. When I walked in there was another man sitting on I don't know who I need to talk to about this but UNCLASSIFIED EFTA00020481 UNCLASSIFIED Re: 50D-NY-3027571, 08/11/2020 the bed which made me even made hesitate to go in but I went in. I gave a quick massage to a man who looks very much like him. Then he proceeded to take my clothes off without my permission. All I remember is getting touched, touching a man,& then having a on me. After it was all done he gave us money & we left. I'm really trying to remember if it was him or not since I've blocked absolutely so much of those years out of my head. But he looks so familiar & that voice of his as well.Not only that but months later Andy drives by the place I stayed at & asked me was there anyone in the government or law enforcement looking for him. He said that he was part of a thing with a powerful man & he has to get out of town if they were looking for him. I told him they weren't which it was the case. I know Andy & other men he knew would give girls but mostly Russian girls places to stay & help them with work. Much of that work was prostitution for rich men that Andy pimped them out to. So I am hoping you can help me figure out if I was Epstein victims by answering some questions so I can piece it together. Such as could you please tell me if you have proof that jeffrey epstein was in Virginia Beach,Virginia in the 2000's? Did Epstein have Russian girls in Virginia Beach, Virginia? Do you have a Virginia Beach home address on file for him that I could verify back to you? Finally has the name Andy ever come up in ur files that's related to Epstein in anyway? If you would be so kind to email me back it would be greatly appreciated. Thank you. Violation: Other Violation Questions What was the exact crime that occurred?: It's about Jeffery Epstein When did the crime/incident occur? (Please provide an approximate date and time): 2000's Where did the crime/incident occur? (Please provide the specific location/address if possible): Virginia Beach, VA UNCLASSIFIED EFTA00020482 UNCLASSIFIED Re: 50D-NY-3027571, 08/11/2020 Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Account: Type: Other Address: City: Virginia Beach State: Virginia Zip: Country: United States Subject Information First Name: Jeffery Middle Name: Last Name: Epstein Age: N/A UNCLASSIFIED 3 EFTA00020483 UNCLASSIFIED Re: 50D-NY-3027571, 08/11/2020 DOB: Additional Info: No How is Contact Known: Written above Type: Other Address: City: Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: N/A How is Contact Known: N/A Type: Other Address: City: Zip: UNCLASSIFIED 4 EFTA00020484 UNCLASSIFIED Re: 50D-NY-3027571, 08/11/2020 Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Latitude: Longitude: Country: US Region: Virginia City: Virginia Beach Postal Code: 23464 Timezone: -04:00 Domain Awareness Caveat: When collected, this information was determined to be of no current lead value and did not provide a basis to investigate further. No investigative action should be taken with regard to this information alone. Databases Queries: UNCLASSIFIED EFTA00020485 UNCLASSIFIED Re: 50D-NY-3027571, 08/11/2020 Sentinel, Guardian, and DIVS queries revealed zero results. .• UNCLASSIFIED 0 EFTA00020486

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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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