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efta-efta00090326DOJ Data Set 9Other

OFFICIAL RECORD

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00090326
Pages
6
Persons
2
Integrity
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Summary

• OFFICIAL RECORD Iniakc (Rcv. 5-73-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Sy: 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 (IP) address , which resolves to Virginia Beach, VA 23464, submitted an online tip to the FBI National Threat Operations Center (NTOC) 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

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OFFICIAL RECORD Iniakc (Rcv. 5-73-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Sy: 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 (IP) address , which resolves to Virginia Beach, VA 23464, submitted an online tip to the FBI National Threat Operations Center (NTOC) 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 EFTA00090326 UNCLASSIFIED Re: 50D-NY-3027571, 08/11/2023 the bed which made me even made hesitate to go in but I went quick massage to a man who looks very much like him. Then he . All I remember is in. I gave a proceeded to getting . 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 EFTA00090327 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 EFTA00090328 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 EFTA00090329 UNCLASSIFIED Re: 50O-NY-3027571, 08/11/2020 Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (iPhone; CPU iPhone OS 13_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.2 Mobile/15E148 Safari/604.1 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 5 EFTA00090330 UNCLASSIFIED Re: 50D-NY-3027571, 08/11/2020 Sentinel, Guardian, and DIVS queries revealed zero results. .• UNCLASSIFIED 6 EFTA00090331

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

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EXHIBIT M

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