Case File
efta-efta01249254DOJ Data Set 9OtherSOD-NY-3027571 Serial 224
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249254
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOD-NY-3027571 Serial 224
Ow% Intake (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/13/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/13/2019 09:25 PM EDT
Details:
On 08/13/2019 at 5:49 p.m. Eastern Time, Derek Chan, date of birth
, submitted an online tip to the FBI National Threat Operations
Center (NTOC) via tips.fbi.gov, regarding possible evidence tampering in
relation to Jeffrey Epstein's private island.
Chan provided the following information:
Date Submitted: 08/13/2019 05:49:21 PM EST
Transaction Number: EB764553-F97C-4982-A3C1-158175E13A74
Threat To Life: False
Submitted Text:
Like many Americans, I have watched the Jeffrey Epstein case unfolding
with morbid curiousity. I'm also a NYC criminal defense attorney, and I
wondered why the FBI did not execute simultaneous warrants in Palm Beach,
New Mexico and USVI. Yesterday, of course, it was reported that the FBI
executed a search warrant on the USVI location. There is evidence on the
internet potentially pointing at spoilation of evidence and/or
obstruction of justice. As you know, Epstein was arrested on 7/6/19. On
UNCLASSIFIED
3501.266-001
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00108377
EFTA01249254
50D-NY-3027571 Serial 224
UNCLASSIFIED
Re: 31E-NY-3027571, 08/13/2019
7/7/19, somebody named Rusty Shackleford posted drone footage of
Epstein's island onto You Tube. This link @ 1:50 et seq shows clearly the
presence of a computer in one of the buildings.
The same drone pilot also posted video to You Tube on other days. As you
can see from the second link, in the video posted to You Tube on 8/3/19
(before the FBI raid), at 1:03, the same room is pictured but no computer
is visible. If the FBI did not raid the island until 8/12/19, the
disappearance of the computer is problematic.
There are many comments on
You Tube about this already, and if the movement of the computer is
unknown to the FBI, you should investigate. It is, in any event, highly
suspicious that one day after Epstein's arrest, somebody is moving a
computer. The optics of this are extremely troubling. The only party who
could have a legitimate interest in moving the computer shortly after
Epstein's arrest would be his legal team, if they believed there was
exculpatory evidence on it.
Violation: Other
Complainant Information
First Name: Derek
Middle Name:
Last Name: Chan
Age:
DOB:
Additional Info:
Type: Cell
Phone:
Extension:
Account:
Type: Residential
UNCLASSIFIED
2
3501.266-001
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EFTA_00 108378
EFTA01249255
500-NY-3027571 Serial 224
UNCLASSIFIED
Re: 31E-NY-3027571, 08/13/2019
Subject Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Other
Address:
City:
Zip:
Witness Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Other
Address:
City:
Zip:
Remote IP:
Remote Host: api.fbi.gov
Http Referrer: https://www.google.com/
User Browser: Mozilla/5.0 (Windows NT 10.0; Win64; x64)
AppleWebKit/537.36 (KHTML, like Gecko) Chrome/76.0.3809.100 Safari/537.36
Latitude:
Longitude:
UNCLASSIFIED
3501.266-001
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EFTA_00 108379
EFTA01249256
500-NY-3027571 Serial 224
UNCLASSIFIED
Re: 31E-NY-3027571, 08/13/2019
Region
City:
Postal
'
Timezo
(O//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI
TO BE PERTINENT TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT
ACTIVITY & SHOULD BE CONSIDERED IN THE CONTEXT OF THE ASSESSMENT OR
PREDICATED INVESTIGATION TO WHICH THE INFORMATION RELATES. PARTICULAR
ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTING &
RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES
FOR DOMESTIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS
GUIDE. THAT PURPOSE MAY BE SET FORTH IN THE FILE'S OPENING ELECTRONIC
COMMUNICATION OR OTHER RELATED DOCUMENTS.
UNCLASSIFIED
4
3501.266-001
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EFTA 00108380
EFTA01249257
SOD-NY-3027571 Serial 224
UNCLASSIFIED
Re: 31E-NY-3027571, 08/13/2019
nttp1,7.,
uttcationtoN.telunlInUOZPIltirtt.UUCA4c119t6S054-40ILMeC)Oindox-13
ClYoubbs
Search
pslem's Pedophile Island, Little SI. James USVI Drone July 2019 7 (1/2)
1551
UNCLASSIFIED
5
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3501.266-001
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00108381
EFTA01249258
50D-NY-2027571 Serial 224
UNCLASSIFIED
Re: 31E-NY-3027571, 08/13/2019
C S httiwnwefavOuktecoelvafichh.ltOre2N011
OThuithe
Search
4
Epstein's Pedophile Island, LiMe St. James 0Sul Drone August 2019 3/
39.433 views
• •
UNCLASSIFIED
6
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P., SAW
• • •
3501.266-001
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00108382
EFTA01249259
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
api.fbi.govDomain
tips.fbi.govPhone
3027571URL
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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
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DOJ Data Set 11OtherUnknown
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