Case File
efta-efta01245008DOJ Data Set 9OtherSOD-NY-3027571 Serial 420
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245008
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOD-NY-3027571 Serial 420
Intake (Rem 5.1347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/07/2020
Case ID
50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/07/2020 11:17 AM EDT
Details:
On 07/06/2020, at 10:49:04 AM 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 of value to the Jeffrey Epstein
investigation.
Note: Management and Program Analyst (MAPA) was unable to view Instagram
page without logging in.
Date Submitted: 07/06/2020 10:49:04 AM ET
Transaction Number: 207878A1-F13C-48F9-AB5C-6110C038CD13
Threat To Life: False
Submitted Text:
igaro goncalves worked at MC2 in Miami and would recruit under age girls
from europe for Jeffrey Epstein. The entire MC2 agency serviced Jeffrey
Epstein's illegal activities. igaro goncalves should be questioned by the
FBI.
on instagram
Violation: Other
Violation Questions
What was the exact crime that occurred?: Jeffrey Epstein
When did the crime/incident occur? (Please provide an approximate date
and time): Many years
Where did the crime/incident occur? (Please provide the specific
location/address if possible): Miami Beach, FL MC2 Model Agency
UNCLASSIFIED
3501.000-062
Page 1 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00091002
EFTA01245008
50D-NY-3027571 Serial 420
UNCLASSIFIED
Re: SOD-NY-3027571, 07/07/2020
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Other
Address:
City:
Zip:
Subject Information
First Name: Igaro
Middle Name:
Last Name: goncalves
Age: II
DOB:
Additional Info: former friend that worked there warned me
How is Contact Known: applied for agency
Type: Other
Address:
City:
Zip:
Witness Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info: n/a
How is Contact Known: n/a
Type: Other
Address:
City:
Zip:
Remote IP:
UNCLASSIFIED
3501.000-062
Page 2 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00091003
EFTA01245009
50D-NY-3027571 Serial 420
UNCLASSIFIED
Re: 50D-NY-3027571, 07/07/2020
Remote Host: api.fbi.gov
Http Referrer: httos://www.fbi.aov/tios
User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_5)
AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Safari/605.1.15
Latitude:
Region:
UNCLASSIFIED
3501.000-062
Page 3 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00091004
EFTA01245010
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
api.fbi.govDomain
tips.fbi.govPhone
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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
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