Case File
efta-efta01244996DOJ Data Set 9Other50D-NY-3027571 Serial 27"'
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01244996
Pages
5
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 27"'
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 09/12/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/12/2019 11:02 AM EDT
Details:
On 09/10/2019, at 08:45 p.m. Eastern Time, an anonymous tipster, Internet
Protocol (IP) address
, which resolves to
Canada, submitted an online tip to the FBI National Threat
Operations Center (NTOC) via tips.fbi.gov to report information regarding
Jeffrey Epstein.
Date Submitted: 09/10/2019 08:45:11 PM EST
Transaction Number: 58251BF1-214D-407F-98A7-38B12AAA6BBO
Violation: Public Corruption, White Collar Crime, Civil Rights
Threat To Life: False
Submitted Text:
/ would like to share the following link and suggest that the address
associated with this tip be checked for potential unlawful activity.
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. (EIN
6100 RED HOOK
QUARTER, B3, ST. THOMAS, USVI 00802
UNCLASSIFIED
3501.000-059
Page I of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090990
EFTA01244996
50D-NY-3027571 Serial 279
UNCLASSIFIED
Re: 31E-NY-3027571, 09/12/2019
Violation Questions
What was the exact crime that occurred?: As reported in the press: An
underage child sex extortion ring
Does this information involve a government official? If so, what is their
name and position/title?: Only what has been reported in the press
Do you have any evidence to support your claim or know of any witnesses
to the crime(s)?: Only what has been reported in the press
Did you suffer any personal losses (financially or physically) due to the
crime?: No
How long has this activity been going on?: For some decades as reported
in the press
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Account:
Type: Other
Address:
UNCLASSIFIED
2
3501.000-059
Page 2 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00090991
EFTA01244997
50D-NY-3027571 Serial 279
UNCLASSIFIED
Re: 31E-NY-3027571, 09/12/2019
City:
Zip:
Subject Information
First Name: Jeffery
Middle Name:
Last Name: Epstein
Age: 66
DOH:
Additional Info: n/a
How is Contact Known: From what has been reported in the press
Type: Other
Address: 6100 Red Hook Quarter, 63
City: St. Thomas, USVI
Zip: 00802
Witness Information
First Name:
Middle Name:
UNCLASSIFIED
3501.000-059
Page 3 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090992
EFTA01244998
50D-NY-3027571 Serial 279
UNCLASSIFIED
Re: 31E-NY-3027571, 09/12/2019
Last Name:
Age:
DOB:
Additional Info: n/a
How is Contact Known: n/a
Type: Other
Address:
City:
Zip:
Remote IP:
Remote Host: api.fbi.gov
Http Referrer: https://www.fbi.gov/
User Browser: Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:69.0)
Gecko/20100101 Firefox/69.0
UNCLASSIFIED
4
3501.000-059
Page 4 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090993
EFTA01244999
SOD-NY-3027571 Serial 279
UNCLASSIFIED
Re: 31E-NY-3027571, 09/12/2019
• •
UNCLASSIFIED
5
3501.000-059
Page 5 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090994
EFTA01245000
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.govRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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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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