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efta-efta01244968DOJ Data Set 9Other

50D-NY-3027571 Serial

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Unknown
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DOJ Data Set 9
Reference
efta-efta01244968
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
50D-NY-3027571 Serial CrisisIntak(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/02/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/02/2019 01:02 PM EDT Details: On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP) address , submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding possible information concerning the Epstein investigation. Date Submitted: 08/01/2019 12:29:31 PM EST Transaction Number: BC62DF40-6535-478E-A908-2EDB34119D9A Threat To Life: False Submitted Text: This concerns the Jeffrey Epstein investigation. This might be information that you already know but I want to make sure that you are aware of it. His ex-sister-in-law is Joyce Anderson, who lives at III . She runs a fashion photography business out of that address on the 8th floor of the building, and also lives there. She is the ex-wife of Epstein's brother, IIII, and the mother of his two children. I dated her for a few months in 2009, and was not initially aware of her connection to the Epsteins. I became aware when, one night after work, her landline phone was ringing in her apartment and she made no attempt to answer it. I rose to answer it and she stopped me, saying that something had appeared that day in Page Six about her ex and his brother, and reporters were calling her for a comment. She described her ex-brother-in-law, and I realized that he was the man I had read about a UNCLASSIFIED 3501.000-048 Page I of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090959 EFTA01244968 50D-NY-3027571 Serial 198 UNCLASSIFIED Re: 31E-NY-3027571, 08/02/2019 few months earlier in Vanity Fair, who was sending a woman to local high schools to recruit female students for massages. She told me that her building is co-owned by the two Epstein brothers and that she was given her apartment in her divorce settlement. Anyway, I noticed some time later that all of the apartment doors on Joyce's floor had numeric keypad entry locks, including her own. These were not common in NYC in 2009, and I asked her why they were there. She replied that the apartments on her floor were used by Jeffrey Epstein to house his "girls" whom he had "imported" from places like Ukraine, often by promising them things like paid school tuition. She said the keypads were because of the high turnover rate with girls running off, and the brothers got tired of re- keying the locks after each departure. She said that everyone in the building, including the doormen, was aware of what was going on, especially since the girls, all young Eastern European beauties, were so obvious. Violation: Other Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: Country: United States Subject Information First Name: Jeffrey Middle Name: Last Name: Epstein Age: 66 UNCLASSIFIED 2 3501.000-048 Page 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090960 EFTA01244969 50D-NY-3027571 Serial 198 UNCLASSIFIED Re: 31E-NY-3027571, 08/02/2019 DOB: Additional Info: Again, I might be telling you something that you already know. I have no desire to get Joyce Anderson in any trouble; she seemed like a nice person. I don't think she was involved at all in what Jeffrey Epstein was doing. But I wanted to be sure that you knew about the building at Type: Other Address: City: Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: and its use by Epstein. Remote IP: Remote Host: api.fbi.gov Http Referrer: https://tips.fbi.gov/verify User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10 _ 14 _5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/75.0.3770.142 Safari/537.36 Country: US UNCLASSIFIED 3501.000-048 Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00090961 EFTA01244970 SOD-NY-3027571 Serial 198 UNCLASSIFIED Re: 31E-NY-3027571, 08/02/2019 • • UNCLASSIFIED 3501.000-048 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090962 EFTA01244971

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

Domainapi.fbi.gov
Phone3027571
URLhttps://tips.fbi.gov/verify

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