Case File
efta-efta01249485DOJ Data Set 9OtherSOD-NY-3027571 Serial 37r
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249485
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOD-NY-3027571 Serial 37r
Slake (Rn. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 03/19/2020
Case ID
SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 03/19/2020 11:13 AM EDT
Details:
On 03/19/2020, at 11:13:52 a.m. Eastern Time,
(M), date of birth
home telephone number
home address
called the FBI National Threat Operations Center (NTOC) regarding his sexual abuse by his father,
, and Jeffrey Epstein.
provided the following information:
maintained a friendship with Epstein prior to the provision of
to Epstein. However,
was unaware of how
initiated the friendship with Epstein.
Between approximately 1977 and 1980,
transported
from their home
to
various places in New Mexico and Florida at the direction of Jeffrey Epstein for the latter's use of
for sexual acts. Epstein personally engaged in sex with
and provided the boy to other
clients for their engagement in sex with him. Additionally, Epstein used
communication with
females of approximately
age or younger and for assistance in instruction of the females in
sexual acts.
failed to recall the cities to which he traveled, and he failed to recall identifiers for
the other victims or Epstein's other clients.
In his conversations with
one year to three years old, and
1981. Additionally,
provided
to his coworkers for engagement in sexual acts.
referenced previously raping
from the latter's age of
continued his sexual assaults of
until approximately
In approximately 1981,
was discovered by
prompting relocation of
to
subsequently relocated to
wherein the resident priest
UNCLASSIFIED
to be engaging in sexual acts with
where
began habitation with
In approximately 1981, —
,entered
into
in
raped him and subjected
to
3501.300-001
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 108766
EFTA01249485
SOD-NY-3027571 Serial 370
UNCLASSIFIED
Re: SOD-NY-3027571, 03/19/2020
repeated rapes by other authority figures within the church.
Upon reaching the age of maturity,
attempted to file reports of the abuse with the
Police Department and the
Police Department. However, the receiving
officers dismissed
claims as lacking in credibility and refused to take reports. However,
further claimed that
was previously arrested on multiple occasions for his sexual
assaults of =.
mother,
Database Queries:
Approximately four years ago,
died.
, refused to reveal her residential address to =.
UNCLASSIFIED
3501.300-001
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 108767
EFTA01249486
500-NY-3027571 Serial 370
UNCLASSIFIED
Re: SOD-NY-3027571, 03/19/2020
UNCLASSIFIED
3501.300-001
Page3o13
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00108768
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Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3027571Wire Ref
referencedRelated 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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