Skip to main content
Skip to content
Case File
efta-efta00155376DOJ Data Set 9Other

Crisis Intake (Rev. 5-23-17)

Crisis Intake (Rev. 5-23-17) UNCLASSIFIED • OFFICIAL RECORD L. FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 11:55 AM EDT Details: On 07/08/2019, at 11:55 a.m. Eastern Time, date of birth , cellular telephone number , called the FBI National Threat Operations Center (NTOC) to provide additional information regarding Jeffrey Epstein. provided the following information: In the 1980's the 1990's, Epstein was employed by claims to have evidence where Epstein committing a massive securities fraud and all of the money he is using for his defense is tainted. stated there was a civil case which will give the FBI the "connection" to seize Epstein's assets. The case is •• UNCLASSIFIED EFTA00155376

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00155376
Pages
1
Persons
1
Integrity

Summary

Crisis Intake (Rev. 5-23-17) UNCLASSIFIED • OFFICIAL RECORD L. FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 11:55 AM EDT Details: On 07/08/2019, at 11:55 a.m. Eastern Time, date of birth , cellular telephone number , called the FBI National Threat Operations Center (NTOC) to provide additional information regarding Jeffrey Epstein. provided the following information: In the 1980's the 1990's, Epstein was employed by claims to have evidence where Epstein committing a massive securities fraud and all of the money he is using for his defense is tainted. stated there was a civil case which will give the FBI the "connection" to seize Epstein's assets. The case is •• UNCLASSIFIED EFTA00155376

Persons Referenced (1)

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Crisis Intake (Rev. 5-23-17) UNCLASSIFIED OFFICIAL RECORD L. FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 11:55 AM EDT Details: On 07/08/2019, at 11:55 a.m. Eastern Time, date of birth , cellular telephone number , called the FBI National Threat Operations Center (NTOC) to provide additional information regarding Jeffrey Epstein. provided the following information: In the 1980's the 1990's, Epstein was employed by claims to have evidence where Epstein committing a massive securities fraud and all of the money he is using for his defense is tainted. stated there was a civil case which will give the FBI the "connection" to seize Epstein's assets. The case is •• UNCLASSIFIED EFTA00155376

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3027571

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.