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efta-efta01249267DOJ Data Set 9Other

50D-NY-3027571 Serial 131

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DOJ Data Set 9
Reference
efta-efta01249267
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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