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efta-efta01249235DOJ Data Set 9Other

50D-NY-3027571 Serial 124

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Unknown
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DOJ Data Set 9
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efta-efta01249235
Pages
2
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EFTA Disclosure
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50D-NY-3027571 Serial 124 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID a: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/12/2019 05:17 PM EDT Details: On 07/12/2019, at 5:17 p.m. Eastern Time, , date of birth called the FBI National Threat Operations Center (NTOC) to report information pertaining to Jeffrey Epstein. provided the following information: has a friend, , who was for Jeffrey Epstein from IIII until approximately IIII or while Epstein was located in Florida. claims to have been present when Epstein purchased the island, and In addition to , currently residing in for Epstein, was stopped for Epstein when she "figured out that all of the little girls he had around weren't his nieces." told is one of her biggest regrets and she has not reported anything to law enforcement because she is afraid of the repercussions it would have for her and her family. Additionally, was paid under the table by Epstein and she believes there is likely not a record showing she was involved with him. offered various other pieces of information to including the names of some of the guests at Epstein's parties; among the guests mentioned were Bill Clinton and Donald Trump. was also UNCLASSIFIED 3501.255-001 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108291 EFTA01249235 500-NY-3027571 Serial 124 UNCLASSIFIED Re: 31E-NY-3027571, 07/12/2019 friends with Epstein's wife, whom she claimed "helped to train the girls." was reluctant to give any more information about Epstein, other than to say she regretted believes a mutual friend of hers and , no identifiers provided, may have more information about the details of when for Epstein. told that had talked to her on different occasions about Epstein. • • UNCLASSIFIED 2 3501.255-001 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108292 EFTA01249236

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