Case File
efta-efta01249308DOJ Data Set 9Other500-NY-3027571 Serial 4C 1
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249308
Pages
5
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
500-NY-3027571 Serial 4C 1
huge (Rev. 5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
intake
Date: 07/19/2020
Case ID
SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/17/2020 04:03 AM EDT
Details:
On 07/17/2020, at 4:03 a.m. Eastern Time,
number
, cell telephone
submitted an online tip to the FBI National Threat Operations
Center (NTOC) via tips.fbi.gov, regarding possible information relating
to
IIII and Jeffrey Epstein in
Note: This is part one of two tips provided by
Second tip
will be uploaded and has additional information related to this tip.
Date Submitted: 07/17/2020 04:03:32 AM ET
Transaction Number: FF82150B-E35B-4C08-AFCF-0BDE3F85C931
Threat To Life: False
Submitted Text:
This boat with a fugitive wanted in 2 states is in my country.theres also
a conspiracy that there is secret bunkers with hollywood
stars,potentially people ghislaine has named are now hiding here.id like
to be involved as much as possible in assisting you.For justice
Violation: Fugitives
UNCLASSIFIED
3501.291-001
Page I of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 108532
EFTA01249308
SOD-NY-3027571 Serial 464
UNCLASSIFIED
Re: 50D-NY-3027571, 07/19/2020
Violation Questions
What fugitive are you reporting?:
What agency is the fugitive wanted from?: New york state and florida
police
When and where did you last see the subject?: Online
What are the physical characteristics of the subject (hair color, height,
weight, facial hair, tattoos, etc)?: Brunette woman
What is the make/model/color/license plate of their vehicle?: Lady
ghislaine/ghislaine maxwells boat
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Cell
Phone:
Extension:
Account:
Type: Other
Address:
City:
Zip:
UNCLASSIFIED
3501.291-001
Page 2 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 108533
EFTA01249309
SI:JD-NY-3027571 Serial 464
UNCLASSIFIED
Re: 50D-NY-3027571, 07/19/2020
Subject Information
First Name:
Middle Name:
Last Name: IIII
Age: II
DOB:
Additional Info: This is becoming common knowledge in
now.please dont start a war with chinese people here
How is Contact Known: Seen her on netflix
Type: Other
Address:
City:
Zip:
Witness Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info: Will provide more details at later date
How is Contact Known: Met online
Type: Other
Address:
UNCLASSIFIED
3501.291-001
Page 3 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 108534
EFTA01249310
SOD-NY-3027571 Serial 464
UNCLASSIFIED
Re: 50D-NY-3027571, 07/19/2020
City:
Zip:
Agency Name:
police
Date of Report: 05/17/2020 12:00:00 AM
Report Number:
Phone:
Address:
City:
Zip:
Remote IP:
Remote Host: api.fbi.gov
Http Referrer: https://www.fbi.gov/contact-us/field-offices/newyork
User Browser: Mozilla/5.0 (Linux; Android 5.1.1; SM-T280)
AppleWebKit/537.36 (KHTML, like Gecko) Chrome/76.0.3809.89 Safari/537.36
UNCLASSIFIED
4
3501.291-001
Page4of5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 108535
EFTA01249311
500-NY-3027571 Serial 464
UNCLASSIFIED
Re: 500-NY-3027571, 07/19/2020
• •
UNCLASSIFIED
5
350L291-001
Pagc5of5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00108536
EFTA01249312
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
https://www.fbi.gov/contact-us/field-offices/newyorkRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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