Case File
efta-efta01249213DOJ Data Set 9OtherSOD-NY-3027571 Serial II
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Unknown
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DOJ Data Set 9
Reference
efta-efta01249213
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1
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0
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SOD-NY-3027571 Serial II
Cl-isis Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Date: 07/11/2019
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/11/2019 03:30 PM EDT
Details:
NTOC2019-MC1 192cdr03 Information Concerning Jeffrey Epstein, case no.:
31E-NY-3027571, in Mclean, VA. (NY)
On 07/11/2019, at 3:30 p.m. Eastern Time, Andrew Auerbach, date of birth
, called
the FBI National Threat Operations Center (NTOC) to report information
related to Jeffrey Epstein, email address jeevacationegmail.com and
knowing a potential Epstein female victim.
Auerbach provided the following information:
Since 03/07/2015, Epstein's email address [email protected] was used
to recruit woman and pay for services.
Auerbach met the unidentified female victim, personal identifiers not
obtained, who had been involved with Epstein when she was a minor. The
unidentified female victim attempted to get Auerbach to go into business
relations with Epstein, which Auerbach did not.
The unidentified female victim would forward and blind cc Auerbach emails
from Epstein. Auerbach is aware Epstein paid women's school tuitions when
they went off to college, including a payment to UC Berkeley Law School.
• •
UNCLASSIFIED
3501.239-001
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00108172
EFTA01249213
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