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efta-efta00155375DOJ Data Set 9

Crisis Intake (Rev. 5-23-17)

Other

RD Crisis Intake (Rev. 5-23-17) UNCLASSIFIED if FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 07/08/2019 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Date/Time Received: 07/08/2019 11:44 AM EDT Details: On 07/08/2019, at 11:44 a.m. Eastern Time, , date of birth cellular telephone number • home address called the FBI National Threat Operations Center (NTOC) to provide information on Jeffrey Epstein. provided the following information: worked for , NY in 1999. Epstein was a client of theirs. Epstein would come in to buy things for his "nieces" but he would never answer any questions had in regards to his nieces. thought that was odd. Epstein never brought any girls into the store with him but remembers seeing Epstein walk by the store with young girls who appeared to be in their late teens. does not believe the girls were Epstein's neices. The store in closed in 2002 or 2003. advised there is a store at St. Arm

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00155375
Pages
1
Persons
1
Integrity
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