Case File
efta-efta01249267DOJ Data Set 9Other50D-NY-3027571 Serial 131
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DOJ Data Set 9
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efta-efta01249267
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50D-NY-3027571 Serial 131
Ceisis Intake (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Date: 07/14/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/14/2019 05:24 PM EDT
Details:
On 07/14/2019, at 5:24 p.m Eastern Time,
birth
Operational Center (NTOC) to report that
a victim of Jeffery Epstein.
Thomas Collopy III, date of
called the FBI National Threat
(phonetic) was
Collopy provided the following information:
Collopy stated that he was told that
(phonetic) was a
victim of Jeffery Epstein. He stated that she married a
(phonetic) in
Collopy stated that he had been
watching the news and hearing that he used these girls to "butter up" his
clients. He stated that these monies are "ill gotten gains" and most
likely had not been reported to the IRS. Collopy believes that Epstein is
subject to the RICO laws.
• •
UNCLASSIFIED
3501.274-001
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 108482
EFTA01249267
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