Case File
efta-efta01245065DOJ Data Set 9OtherRef: MTF Todd INU
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245065
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ref: MTF Todd INU
MEMO TO FILE
Subject:
Telephone Conversation on July 8, 2019
Time of Call: 12:20pm
Participants:
On July 8, 2019 at approximately 12:20pm, the Central Islip office of the US Attorney's Office,
Eastern District of New York (EDNY), received a phone call from an individual who would only
identify himself as=
and
poke wit.
Mad
initially called the Southern District of New York (SDNY) in hopes of speaking with an
investigator concerning informatiornhas regarding the current SDNY Jeffrey Epstein (Epstein)
investigation. But Mievas not pleased with the SDNY receptionist and proceeded to call the
EDNY.
advised that.does not trust the FBI.
and had once worked for Bill and Hilla
Clinton.
also claimed
to have been a friend of the multi-millionaire Epstein since
was sixteen or seventeen
years old.
Beginning in the 1980s and continuing until approximately 2012Mttended "circuit
parties" which were drunken orgies hosted by Epstein and attended by politicians, judges and
law enforcement officials. The parties were hastily arranged at the last minute.
Epstein made video recordings on Epstein's island in the British Virgin Islands. Epstein gave
young women and some young males as well, liquor until they were drunk. They then engaged
in sex acts with Epstein which were videotaped.Mlaimed to have knowledge of at least a
dozen young runaway women, from Mexico and elsewhere, who complained of their abuse and
were then taken away on a boat from the island and never seen again.
M
laimed to have been present during the recording of such activities and claimed to know
the identities of victims and witnesses involved in the current federal investigation into Epstein.
INEurthered that
who alleges that she was molested by Epstein when she
was underage, Is not lying.
=stated that Epstein is dangerous and has no regard for human life. Epstein also has
powerful people protecting him, people who will do anything to save their careers. Epstein has
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a chokehold on half of the state of Florida.Mited a civil suit brought against Epstein in
Florida that "they" had squashed.
Epstein has a cache of videos with a host of people.
Epstein has a brute of a bodyguard, a Jamaican named Zoe.
At the conclusion of the conversation=advised that he would later provide a phone
number that he could be reached at. Shortly thereafter a voice mail message was received from
providing
contact number. At approximately 2:00p
was called and a voice mail message was left.
investigator, US 0, EDNY
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Page I of I
Search Type: Phone
Reference:
Name: ODESSA FL
Phone: (813) 430-8892
Line Status: Active Landline
Ported: N
Operating Company
Name: Onvov, LI-C - Fh
Affiliated To: Neutral Tandem
Address:
One S. Wacker
Chicaao. LL 60606 e
Phone: (312) 3848018
Fax: (312) 384-3276
Operating Company Contact
Contact Name: Jan Hewitt
Contact Email: [email protected]
Contact Address:
2 N. LaSalle Street Suite 1615 9
Chicago, IL 60602
Expand the result group to view more detailed information from this source
https://clear.thomsonreuters.com/edcVa/68DEF6B63D067161E5EB46F58E503AF2.cache.ht... 7/9/2019
3501.000-088
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00091070
EFTA01245067
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax: (312) 384-3276Phone
(312) 384-3276Phone
(312) 3848018Phone
(813) 430-8892URL
https://clear.thomsonreuters.com/edcVa/68DEF6B63D067161E5EB46F58E503AF2.cache.htWire Ref
ReferenceRelated 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
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DOJ Data Set 10OtherUnknown
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2p
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