Case File
efta-efta01245001DOJ Data Set 9Other50D-NY-3027571 Serial 2Pr
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245001
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 2Pr
CSIMelke(tev.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 09/12/2019
Case ID t: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/12/2019 09:27 PM EDT
Details:
On 09/11/2019, at 7:53 p.m. Eastern Time, an anonymous tipster
(Anonymous), Internet PRotocol (IP) address
which
resolves to
submitted an online tip to the FBI
National Threat Operations Center (NTOC) via tips.fbi.gov regarding
Tianna Marie Dillard, personal identifiers not provided, who was an
alleged "pimp" for Jeffrey Epstein.
Date Submitted: 09/11/2019 07:53:11 PM EST
Transaction Number: EE158913-ED5B-4A2A-9FD4-49E9B8059670
Threat To Life: False
Submitted Text:
I think I covered my encounter above. Too many fields "required" here.
Violation: Public Corruption, White Collar Crime, Civil Rights
Violation Questions
What was the exact crime that occurred?: Human trafficking
Does this information involve a government official? If so, what is their
name and position/title?: unknown
Do you have any evidence to support your claim or know of any witnesses
to the crime(s)?: This is a witness statement for USAO-NY
Did you suffer any personal losses (financially or physically) due to the
crime?: I was later raped.
How long has this activity been going on?: 40+ years
UNCLASSIFIED
3501.0004)60
Page I of4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090995
EFTA01245001
50D-NY-3027571 Serial 280
UNCLASSIFIED
Re: 31E-NY-3027571, 09/12/2019
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: If not for the apparently sweeping request for
information from the USAO-NY, I would not have bothered you with such a
seemingly trivial detail. Public discourse suggests this investigation is
mostly focused on the East Coast. I guess I'm here to tell you he had his
pimps to buy girls from in Northern California too and, if they went "way
back" far enough, out of Lincoln, NE, as well.
How is Contact Known: USAttorney's office, NY, asks for any info about
Jeff re Epstein be submitted here. So, I was introduced to him at some
event in San Francisco, CA, as "Jeff," sometime 2000-2003. I was
introduced by a longtime pimp of girls "up to 13" years of age. This pimp
& Epstein "go way back" together.
I've never seen anything else suggesting he ever went by "Jeff."
UNCLASSIFIED
2
3501.000-060
Page 2 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090996
EFTA01245002
50D-NY-3027571 Serial 280
UNCLASSIFIED
Re: 31E-NY-3027571, 09/12/2019
At the time, I did not understand why this pedo pimp asked me what I
"think of him (Epstein]." / was creeped out by Epstein, but did not feel
safe saying so. Instead I commented that "his giant head makes him look
like a walking bobblehead." / now understand that I was there on the
auction block.
I was neither actually underage, nor a prostitute, but looked every bit
very underage, usually thought to be about 13.
The pimp was going by the name Tianna Marie Dillard, at that time. They
went way back, and that pimp had been trafficking little girls since the
70s, using a career in nursing, including pediatric, to find vulnerable
girls, and as a traveling "per diem" nurse as cover for travel for
trafficking drugs and girls, and other crimes; and I was given the
certain understanding they went back to the days when this pimp was known
as Arnold Troy "Tamir" Dillard, often "T," for short.
Type: Other
Address:
City:
Zip:
Witness Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info: Again, not sure why this form field is required.
Now is Contact Known: I am a witness. I don't know why this form is
compelling a response in this field.
Type: Other
Address:
City:
UNCLASSIFIED
3501.000-060
Page 3 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090997
EFTA01245003
50D-NY-3027571 Serial 280
UNCLASSIFIED
Re: 31E-NY-3027571, 09/12/2019
Zip:
Remote /P:
Remote Host: api.fbi.gov
Http Referrer: https://tips.£bi.gov/
User Browser: Mozilla/5.0 (Android 8.0.0; Mobile; rv:69.0) Gecko/69.0
Firefox/69.0
Latitude:
Region:
• •
UNCLASSIFIED
3501.000-060
Page 4 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090998
EFTA01245004
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
api.fbi.govDomain
tips.fbi.govPhone
3027571Phone
501.0004Phone
8059670URL
https://tips.£bi.govRelated Documents (6)
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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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