Case File
efta-efta01249217DOJ Data Set 9Other500-NY-3027571 Serial 441
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249217
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
500-NY-3027571 Serial 441
Inlake (Rev. 5-2347)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
intake
Date: 07/10/2020
Case ID
50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/10/2020 12:00 AM EDT
Details:
On 07/09/2020, at 5:46:58 PM Eastern Time, Randal Bangert,
, submitted an online tip to the FBI National Threat Operations
Center (NTOC) via tips.fbi.gov, regarding
accomplice of Jeffrey Epstein.
Date Submitted: 07/09/2020 05:46:58 PM ET
Transaction Number: D84BC77F-3DF3-4044-A3C1-A677CB081D8A
, an alleged
Threat To Life:
Submitted Text:
If you are conducting additional follow up on the Jeffrey Epstein case
and looking for additional accomplices, I have information on
Violation: Other
UNCLASSIFIED
3501.242-001
Page I of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00108176
EFTA01249217
500-NY-3027571 Serial 441
UNCLASSIFIED
Re: 50D-NY-3027571, 07/10/2020
Violation Questions
What was the exact crime that occurred?: Follow up on Jeffrey Epstein
accomplices
When did the crime/incident occur? (Please provide an approximate date
and time): approx 1995 to 2010
Where did the crime/incident occur? (Please provide the specific
location/address if possible): New York,
, Virgin Islands
Complainant Information
First Name: Randal
Middle Name:
Last Name: Bangert
Age:
DOB:
Additional Info:
Type: Home
Phone:
Extension:
Account:
Type: Residential
Address:
UNCLASSIFIED
2
3501.242-001
Pagc2of5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00I08177
EFTA01249218
500-NY-3027571 Serial 441
UNCLASSIFIED
Re: 50D-NY-3027571, 07/10/2020
Subject Information
First Name:
Middle Name:
Last Name:
Age: II
DOB:
Additional Info: At times
friend and accomplice
come to the track and visit the motor home.
How is Contact Known: I worked for
other addresses in
for
I'd like to
Type: Cell
Phone:
Extension:
Type: Residential
Address:
would also
Please call me for additional information for
and possibly
remain confidential
UNCLASSIFIED
if you are looking
3501.242-001
Pagc3of5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00108 178
EFTA01249219
500-NY-3027571 Serial 441
UNCLASSIFIED
Re: SOD-NY-3027571, 07/10/2020
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:
Remote Host: api.fbi.go%
UNCLASSIFIED
3501.242-001
Page 4 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00108179
EFTA01249220
500-NY-3027571 Serial 441
UNCLASSIFIED
Re: 500-NY-3027571, 07/10/2020
Http Referrer: https://tips.fbi.gov/reported
User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10 _ 14 _6)
AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Safari/605.1.15
• •
UNCLASSIFIED
5
3501.242-001
Page5of5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00 108 1 80
EFTA01249221
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3027571URL
https://tips.fbi.gov/reportedRelated 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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