Case File
efta-efta01244952DOJ Data Set 9Other50D-NY-3027571 Serial 1?-
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01244952
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
50D-NY-3027571 Serial 1?-
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/15/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/11/2019 10:48 AM EDT
Details:
On 07/11/2019, at 10:48 a.m. Eastern Time, an anonymous (Anonymous)
tipster, Internet Protocol (IP) address
Canada, submitted an online tip to the FBI National Threat
Operations Center (NTOC) via tips.fbi.gov to report information regarding
child trafficking by Jeffrey Epstein in Thornill, Ontario.
Date Submitted: 07/11/2019 10:48:50 AM EST
Transaction Number: 3245AC1F-52E0-4102-A2B6-2B5A822B0555
Threat To Life: False
Submitted Text:
Previous reports have been sent since 2007 to your offices regarding a
myriad of issues .. including child trafficking in Thornhill Ontario by
Jeffrey Epstien. These reports over the years have been in regards to
numerous individuals .. namely Jorge and CArmen Barahona (presently in
fFlorida Prison for Nubia Barahon death) as well as Maddeline Mccann
abduction / Hayliegh Cummings kidnapping / Kyron Horman and others . The
extensive Day Care/ Adoption ring in the Thornhill Ontario area .. is
still functioning as usual and Epstien was seen here last year with his
hair died brown . in the vicinity of the compound area mentioned in those
reports. Also seen was Peggy Bucky McMartin of the McMartin preschool
Satanic trafficking case. In other words a huge enterprise of child
trafficking within the reports sent. This report , is in regards to the
UNCLASSIFIED
3501.000-039
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090940
EFTA01244952
50D-NY-3027571 Serial 137
UNCLASSIFIED
Re: 31E-NY-3027571, 07/15/2019
money laundering and money movement of Epstien/ Clinton Foundation money
.. via Anthony Rodham using an accountant named Stephen Ross of Windstar
Equities„ over many years. Windstar is a Canadian company for Tax
Sheltering large sums .. and Ross is the CEO of Windstar . Re is 61 years
old .. a twin with a brother named Joel Ross .. S Ross (Wiles name is
Deborah Scott Ross ) has bragged many times of the Tony Rohdam client who
he moved huge sums of money and on Rohdams behalf into the carribean area
during the early 2000's . Since Tony Rohdam has since recently
mysteriously passed away .. it seems important to understand the S Ross
connection for your investigators at this time . S Ross would be the only
one other than Rohdam to know where the money is burried .. so to speak .
I hope this is helpfull .
Violation: Public Corruption, White Collar Crime, Civil Rights
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Other
Address:
City:
Zip:
Subject Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Other
Address:
City:
UNCLASSIFIED
2
3501.000-039
Page 2 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090941
EFTA01244953
50D-NY-3027571 Serial 137
UNCLASSIFIED
Re: 31E-NY-3027571, 07/15/2019
Zip:
Witness Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Other
Address:
City:
Zip:
Remote IP:
Remote Host: api.fbi.gov
Http Referrer: https://www.fbi.gov/tips
User Browser: mozilla/5.0 (Windows NT 6.3; WOW64; Trident/7.0; rv:11.0)
like Gecko
• •
UNCLASSIFIED
3501.000-039
Page 3 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090942
EFTA01244954
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
api.fbi.govDomain
tips.fbi.govPhone
3027571URL
https://www.fbi.gov/tipsRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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