Case File
efta-efta01249313DOJ Data Set 9Other50D-NY-3027571 Serial 465
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249313
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.
50D-NY-3027571 Serial 465
Inlake (Rev. 5-2347)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
intake
Date: 07/19/2020
Case ID a: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/18/2020 02:22 AM EDT
Details:
On 07/18/2020, at 2:22 a.m. Eastern Time,
, cell telephone
number
IIII, 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 two of two separate tips submitted by
Date Submitted: 07/18/2020 02:22:11 AM ET
Transaction Number: 7438842A-F82C-4B72-A498-9E18906986C2
Threat To Life:
Submitted Text:
I would like to employed temporarily as an undercover agent for the
duration of this case.the reason i say this is because im an asset to
because of all the information i have.direct contact with me is best
UNCLASSIFIED
you
3501.291-002
Page I of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00108537
EFTA01249313
500-NY-3027571 Serial 465
UNCLASSIFIED
Re: 50D-NY-3027571, 07/19/2020
through email.i look foward to serving justice
Violation: Fugitives
Violation Questions
What fugitive are you reporting?:
What agency is the fugitive wanted from?: Ny state police 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)?: No
What is the make/model/color/license plate of their vehicle?: Lady
ghislaine is the boats name
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Cell
Phone: 4
UNCLASSIFIED
2
3501.291-002
Pagc 2 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 108538
EFTA01249314
50D-NY-3027571 Serial 465
UNCLASSIFIED
Re: 50D-NY-3027571, 07/19/2020
Extension:
Account:
Type: Residential
Subject Information
First Name:
Middle Name:
Last Name:
Age:Ill
DOB:
Additional Info: I am willing to co operate fully towards this.however
being unemployed i am seeking a better lifestyle,and if we can topple
this conglomorate ring,im sure there is enough for all of us
How is Contact Known: Netflix
Type: Other
Address:
City:
UNCLASSIFIED
3501.291-002
Pagc3of5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 108539
EFTA01249315
500-NY-3027571 Serial 465
UNCLASSIFIED
Re: 50D-NY-3027571, 07/19/2020
Zip:
Witness Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info: No
How is Contact Known: No
Type: Other
Address:
City:
Zip:
Agency Name:
Date of Report: 05/18/2020 12:00:00 AM
Report Number:
Phone:
Address:
City:
UNCLASSIFIED
4
3501.291-002
Pagc 4 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 108540
EFTA01249316
500-NY-3027571 Serial 465
UNCLASSIFIED
Re: 50D-NY-3027571, 07/19/2020
Zip:
Remote IP:
Remote Host: api.fbi.gov
Http Referrer: https://www.google.com/
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
5
3501291-002
Pagc5of5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00108541
EFTA01249317
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
api.fbi.govDomain
tips.fbi.govPhone
3027571Phone
3501291URL
https://www.google.comRelated 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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