Case File
efta-efta01245635DOJ Data Set 9OtherSOD-NY-3027571 Serial 159
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245635
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)
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SOD-NY-3027571 Serial 159
FD-1057(Fter.54.1C)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Provide information to SEATTLE FO for
Date: 07/19/2019
conducting interview
From: NEW YORK
NY-C20
Contact:
Approved By:
Drafted By:
SSA
Case ID I: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) Provide information for a request to the SEATTLE FO for
conducting interview of a potential victim who called a bureau hotline.
Administrative Notes: (U) Separate lead will be forwarded
Enclosure(s): Enclosed are the following items:
1. (U) TLO report pertaining to potential victim to be interviewed.
2. (U) WASHINGTON STATE DL image pertaining to potential victim to be
interviewed.
Details:
On Saturday July 6,2019 JEFFREY E. EPSTEIN was arrested pursuant to an
arrest warrant issued out of the Southern District of New York. As a
result of his arrest and the pending investigation, a hotline was created
to identify additional potential victims and witnesses.
On 07/10/2019, TFO
conducted a telephone interview
of a woman,
, who reported to the FBI hotline she
was a victim of sexual exploitation at the hands of case subject JEFFREY
UNCLASSIFIED
3501.045-013
Page I of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00091386
EFTA01245635
SOD-NY-3027571 Serial 159
UNCLASSIFIED
Title: (U) Provide information to SEATTLE FO for conducting interview
Re: 31E-NY-3027571, 07/19/2019
E. EPSTEIN. The victimization occurred in the 1980's when the caller was
approximately 13 to 15 years old and resided in the
Island
area of South Carolina. The reported victim provided enough preliminary
information to warrant a follow-up interview. The victim contact
information is as follows:
The writer requests the interviewing agents contact him, TFO Detective
cell
, prior to contacting the reported
victim. Any questions regarding this lead can be directed towards the
writer, or the case agents, SA
■
cell
and
TFO Detective IIII ■
cell
UNCLASSIFIED
2
3501.045-013
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00091387
EFTA01245636
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