Case File
efta-efta01249532DOJ Data Set 9Other500-NY-3027571 Serial 364
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249532
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
500-NY-3027571 Serial 364
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 02/06/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 02/05/2020 06:17 PM EST
Details:
NTOC2020 37ch01 E-Tip: Involvement with Jeffrey Epstein, Sex Trafficking,
and Murder of
On 02/05/2020, at 6:17 p.m. Eastern Time,
date of birth
, submitted an
online tip to the FBI National Threat Operations Center (NTOC) via
tips.fbi.gov, to report members of her family were involved with Jeffrey
Epstein, sex trafficking and the murder of
Date Submitted: 02/05/2020 06:17:01 PM EST
Transaction Number: FD2203C7-6C04-44D0-BABO-5B147805E6F5
Threat To Life:
Submitted Text:
I am
11 of whom are either in federal custody or working with
the FBI regarding their involvement with Jeffrey Epstein and sex
trafficking, mortgage and securities fraud and identity theft. These
individuals, as well as
have hacked all of my electronics/phones and even put a sophisticated
UNCLASSIFIED
3501.3214)01
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50D-NY-3027571 Serial 364
police
leave, 2 officers who had not been present prior arrived, handcuffed me
and involuntarily committed me to a hospital
. I was there
for 11 days. Since that time, I have been followed, phones cloned and
hacked, screws thrown into my driveway; harassed, stalked, given poisoned
food, etc. I have been to
only to be met with skepticism and accusations of being
"mentally ill" and "needing help". Persons employed by III and who are
directly involved with my family are
UNCLASSIFIED
Re: 50D-NY-3027571, 02/06/2020
tracking device on my car. In September of 2018 while I was traveling II
I was pulled over by several
officers, asked to come back to the station and as I was about to
I have only learned about my family's
involvement in "mafia/mob" activities in the last year but it now makes
sense but it is 50 years of puzzle pieces coming together. Others that
are involved:
. My brother and father are brutal
serial murderers. I believe / may know where some of their victims are
buried. I have confronted my family, they know that I know everything. I
am fearful for my life. Please help me. Thank you
Violation: Other
Violation Questions
What was the exact crime that occurred?: hacked email; cloned/hacked
phones; sex-trafficking; mortgage/securities fraud; identity theft;
murder; harassment
When did the crime/incident occur? (Please provide an approximate date
and time): began in 9/2018 and is ongoing; murder of
on
by
who then paid off an
officer/detective in the
who was
investigating her purported "self hanging".
killed her.
UNCLASSIFIED
2
3501.321-001
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50D-NY-3027571 Serial 364
UNCLASSIFIED
Re: SOD-NY-3027571, 02/06/2020
My mother,
then took out a $651( home
equity line to pay off the individuals who were investigating
Where did the crime/incident occur? (Please provide the specific
location/address if possible):
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOE:
Additional Info:
Type: Cell
Phone:
Extension:
Type: Residential
UNCLASSIFIED
3501.321-001
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500-NY-3027571 Serial 364
UNCLASSIFIED
Re: 50D-NY-3027571, 02/06/2020
Subject Information
First Name:
Middle Name:
Last Name:
Age: II
DOB:
Additional Info: I believe he is currently working with a federal agency.
Row is Contact Known: The subject is my brother with whom I've had a very
close relationship with until 10/2018.
Type: Residential
Witness Information
First Name:
Middle Name:
Last Name:
UNCLASSIFIED
4
3501.321-)01
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UNCLASSIFIED
Re: 50D-NY-3027571, 02/06/2020
Age:
DOB:
Additional Info: none to give
Row is Contact Known: I am unaware of any witnesses to
murder
except
My father, brother, mother and sister (all named
above) are aware of
murder, other murders, the sex-trafficking
and their attempts to psychologically break me because I am not involved
in these activities and they are aware that I now know.
Type: Other
Address:
City:
Zip:
Victim Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Other
Address:
UNCLASSIFIED
3501.321-001
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50D-NY-3027571 Serial 364
UNCLASSIFIED
Re: 50D-NY-3027571, 02/06/2020
City:
Zip:
Agency Name:
Report Number: not given a report number
Phone:
Remote IP:
Remote Host: api.£bi.gov
Http Referrer: https://www.fbi.gov/tips
User Browser: Mozilla/5.0 (X11; CrOS x86_64 12607.82.0)
AppleWebKit/537.36 (KHTML, like Gecko) Chrome/79.0.3945.123 Safari/537.36
UNCLASSIFIED
3501.321-001
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UNCLASSIFIED
Re: 50D-NY-3027571, 02/06/2020
♦♦
UNCLASSIFIED
3501.321-001
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
tips.fbi.govPhone
3027571Phone
501.3214URL
https://www.fbi.gov/tipsRelated 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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