Case File
efta-efta01249243DOJ Data Set 9Other50D-NY-3027571 Serial 295
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Unknown
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DOJ Data Set 9
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efta-efta01249243
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1
Persons
0
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50D-NY-3027571 Serial 295
C'rkis Iniake (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 09/25/2019
Case ID 8: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/25/2019 04:58 PM EDT
Details:
On 09/25/2019, at 2:08 p.m. Eastern Time, IIII
(IIII), date of
birth
Threat Operations Center (NTOC) to report a possible relationship between
, date of birth
and
, telephone number
, called the FBI National
her
Epstein.
IIII provided the following information:
is a dual citizen
IIII was sexually abused by IIII and other unknown subjects when she was
a child. Rumor around town was IIII was the contact for pedophiles. IIII
and her father moved to
in the 1970's. Shortly later IIII divorce
father.
In 1993,
moved to
was also in
at this time.
thinks
might have forged
Epstein's passport at this time.
.
indicated Epstein
IIII indicated she reported the sexual assault to
authorities
when she was in her 40's; however, the statute of limitation had expired.
• •
UNCLASSIFIED
3501.259-001
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 108305
EFTA01249243
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