Case File
efta-efta01244991DOJ Data Set 9Other50D-NY-3027571 Serial 2hr
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01244991
Pages
4
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 2hr
CrisisIntalm(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/29/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/29/2019 08:07 AM EDT
Details:
On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous tipster,
Internet Protocol (IP) address
, which resolves to null, null
null, submitted an online tip to the FBI National Threat Operations
Center (NTOC) via tips.fbi.gov, regarding possible information concerning
the Jeffrey Epstein case.
Date Submitted: 08/28/2019 10:55:42 AM EST
Transaction Number: BDFA441A-59B3-4894-8F58-D32D064069F6
Threat To Life: False
Submitted Text:
was a big part of the Jeffrey Epstein scandal. The
FBI mistakenly gathered information about her twin sister because
stole her identical twin sister's driver's license to
enter Epstein's property.
gave "massages" and then
recruited younger girls as she got older.
may be a
victim or she may be a criminal.
has a lot of
information about the Epstein case, but she denies it.
Violation: Other
Violation Questions
What type of attack are you reporting?:
What makes you believe the attack will occur? How do you know the attack
will occur?:
Is the attack being organized by a group or individual? Are there any
UNCLASSIFIED
3501.000-057
Page I of4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090985
EFTA01244991
50D-NY-3027571 Serial 260
UNCLASSIFIED
Re: 3IE-NY-3027571, 08/29/2019
known associates?:
Does this person or group have access to firearms, explosives, or any
other chemical? If so, what weapons are involved?:
Do you know the plan of attack(when, where, has there been any rehearsals
of the attack)?:
What fugitive are you reporting?:
What agency is the fugitive wanted from?:
When and where did you last see the subject?:
What are the physical characteristics of the subject (hair color, height,
weight, facial hair, tattoos, etc)?:
What is the make/model/color/license plate of their vehicle?:
What type of mortgage fraud are you reporting?:
What is the name and location of the mortgage company?:
What is the amount of the mortgage loan?:
How long has the fraud been going on?:
Has the bank or mortgage company been notified?:
Is your information related to national security or economic espionage?:
Do you know what information was stolen? If so, how do you know?:
How, why, and from whom was the information stolen?:
Does the subject work for the government agency, university, or business
where the information was stolen from? If so, what is their
title/position?:
Was the subject hired to steal the information for a foreign entity?:
What was the exact crime that occurred?:
Does this information involve a government official? If so, what is their
name and position/title?:
Do you have any evidence to support your claim or know of any witnesses
to the crime(s)?:
Did you suffer any personal losses (financially or physically) due to the
crime?:
How long has this activity been going on?:
What was the exact crime that occurred?:
used a
stolen ID to enter Jeffrey Epstein's property to give him "massages" and
then later on brought younger girls to give him "massages".
When did the crime/incident occur? (Please provide an approximate date
UNCLASSIFIED
3501.000-057
Page 2 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090986
EFTA01244992
50D-NY-3027571 Serial 260
UNCLASSIFIED
Re: 31E-NY-3027571, 08/29/2019
and time): Approximately between 2002-2005
Where did the crime/incident occur? (Please provide the specific
location/address if possible): Jeffrey Epstein's Palm Beach property
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: II
DOB:
Additional Info:
resides at
Email address
Work*
Now is Contact. Known: Friend of a friend.
Type: Cell
Phone:
Extension:
Type: Other
Address:
City:
Zip:
Witness Information
First Name:
UNCLASSIFIED
3501.000-057
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090987
EFTA01244993
50D-NY-3027571 Serial 260
UNCLASSIFIED
Re: 31E-NY-3027571, 08/29/2019
Middle Name:
Last Name:
Age:
DOB:
Additional Info: No additional information.
How is Contact Known: Not really a witness,
stole her
identical twin sister's ID to any time she entered the property of
Jeffrey Epstein to bring under aged girls for "massages".
Type: Other
Address:
City:
Zip:
Remote /P:
Remote Host: api.fbi.gov
Http Referrer: https://www.fbi.gov/tips
User Browser: Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36
(KHTML, like Gecko) Chrome/70.0.3538.110 Safari/537.36
Latitude: 0
Longitude: 0
Region: null
City: null
Postal Code: null
Timezone: null
••
UNCLASSIFIED
3501.000-057
Page 4 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090988
EFTA01244994
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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