Case File
efta-efta01245213DOJ Data Set 9Other50D-NY-3027571 Serial 257
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245213
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
50D-NY-3027571 Serial 257
FD-I036 (Rev. 10.16.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-71A
Date: 08/27/2019
Title:U NTOC2019 197kf03 E-Tip: Information Regarding Multiple
Criminal Allegations such as Human Sex Traffi
Approved By:
Drafted By:
Case ID I: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: U DOCUMENT SYNOPSIS CREATED ON 08-27-2019 10:24 AM--SEE
GUARDIAN 566318_PH FOR CURRENT ASSESSMENT DATA.
On 07/16/2019 at 4:42 p.m. Eastern Time,
address
email address
phone number
date of birth
submitted a tip
to the FBI National Threat Operations Center (NTOC) Unit to report in
1988 she was taken by criminals who have connection with Jeffrey
Epstein she was then taking and placed in a escort business
Date Submitted: 07/16/2019 04:42:13 PM EST
Transaction Number: F1D869E9-0789-4CA9-899F-9424FC383B73
Threat To Life: False
Submitted Text:
I was trafficked from Nashville, TN to NYC in 1988 when I was 19 by
the ring of criminals connected to Jeffrey Epstein. I was taken by van
and exchanged for an Australian girl
my age who went back to
Nashville. A woman named
drove and she was paid by people
in the music business I can identify. I was handed over to put me to
work at an escort service on E. 63rd (between 1st and 2nd or 2nd and
3rd) run by a woman named
who sent me to a group sex party
the owner, her boyfriend Jeffrey was hosting. There were two other
girls my age or younger, though not too much younger. I was asked to
massage "Jeff" and the other girls used a vibrator on me. I worked
there a few weeks and ran credit cards on an imprint for a company
called Carly Enterprises or sometimes Carlyle Entertainment Group. My
paychecks for credit card transactions had one of those names. My next
recruiter was a woman named
who worked with another
recruiter
. I became connected through
with
UNCLASSIFIED
CONFIDENTIAL
3501.007-005
Page I of <1
EFTA_00055238
EFTA01245213
50D-NY-3027571 Serial 257
UNCLASSIFIED
Title: U NTOC2019 197kf03 E-Tip: Information Regarding Multiple
Criminal Allegations such as Human Sex Traffi
Re: 31E-NY-3027571, 08/27/2019
the band Blues Traveler, and was approached by a Cuban coke dealer
named
who worked in the IT department for CBS Records to
introduce him to the band. I was trafficked from Nashville through a
band Jason and The Scorchers who were also trafficking cocaine. I
lived with
and his
male companion for several months. I
believe I understand the connections of my story back through
Nashville and the criminal nightlife business. My father,
was connected to the people who employed my traffickers, and I
suspect he has engaged in pedophilia and pornography, although I have
no solid evidence. He has a YouTube channel with videos I believe are
designed to trigger me. I have names, dates and connections about the
drug and sex trafficking I was pulled into as a teenager. Later I
worked for Music City Marketing, that had its own FBI investigation
and federal lawsuit in the 90s. Same bad guys, I'm tired of running.
Violation: Public Corruption, White Collar Crime, Civil Rights
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Cell
Phone:
Extension:
Account:
Type: Residential
Address:
City:
State:
Zip:
Subject Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Other
UNCLASSIFIED
CONFIDENTIAL
3501.007-005
Page 2 of 4
EFTA_00055239
EFTA01245214
50D-NY-3027571 Serial 257
UNCLASSIFIED
Title: U NTOC2019 197kf03 E-Tip: Information Regarding Multiple
Criminal Allegations such as Human Sex Traffi
Re: 31E-NY-3027571, 08/27/2019
Address:
City:
Zip:
Witness Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Other
Address:
City:
Zip:
Database Queries:
Guardian and Sentinel queries for
revealed zero results.
A DIVs query for
revealed 2 results, unable to make a
positive match.
A Guardian query for J...CONTENT TRUNCATED--SEE GUARDIAN 566318 PH FOR
COMPLETE TEXT
UNCLASSIFIED
CONFIDENTIAL
3501.007-005
Page 3 of 4
EFTA 00055240
EFTA01245215
50D-NY-3027571 Serial 257
UNCLASSIFIED
Title: U NTOC2019 197kf03 E-Tip: Information Regarding Multiple
Criminal Allegations such as Human Sex Traffi
Re: 31E-NY-3027571, 08/27/2019
Enclosure(s): Enclosed are the following items:
1. U Contents of Submission
2. U
3. U 7502840-tip.json
UNCLASSIFIED
CONFIDENTIAL
.mp4
3501.007-005
Page 4 of 4
EFTA 00055241
EFTA01245216
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3027571Phone
7502840Related 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
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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