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Case File
efta-efta01245008DOJ Data Set 9Other

SOD-NY-3027571 Serial 420

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245008
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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: Country: United States 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: Country: US Region: UNCLASSIFIED 3501.000-062 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091004 EFTA01245010

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Domainapi.fbi.gov
Domaintips.fbi.gov
Phone3027571

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