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efta-efta01249557DOJ Data Set 9Other

50O-NY-3027571 Serial 454

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Unknown
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DOJ Data Set 9
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efta-efta01249557
Pages
5
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EFTA Disclosure
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50O-NY-3027571 Serial 454 Intake (Rcv. 5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/15/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/15/2020 02:20 PM EDT Details: On 07/15/2020, at 1:41:32 PM Eastern Time, Douglas Hopkins, date of birth submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding information on a victim of Jeffrey Epstein. Date Submitted: 07/15/2020 01:41:32 PM ET Transaction Number: 0A36634A-CCB6-45D2-888E-26878757658E Threat To Life: False Submitted Text: I have written reports on both matters I can submit by email. I can only return calls later afternoons, email anytime. Violation: Other Violation Questions What was the exact crime that occurred?: 2 Circumstances: 1.UK Prince Albert/Epstein, at that time girl came to my NYC fashion photo studio, tells me he threw her out. Was NYC stranded. I have photo now s possible further info in obscured archives. 2. Former Russian wife's nephew recruited to FSB + web group of 14 high-credentialed women plotted to kill me/abduct my young daughter across state line/intercepted my lawyer email/one ID'ed. When did the crime/incident occur? (Please provide an approximate date UNCLASSIFIED 3501.3314)01 Page I of5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 109064 EFTA01249557 50D-NY-3027571 Serial 454 UNCLASSIFIED Re: 50D-NY-3027571, 07/15/2020 and time): I. At the time of Epstein/Andrew NYC video news footage. I don't recall precisely. 2. Approx 7 years ago. I spoke with FBI then but did not hear back. Now former wife continues such actions a also gains possible military job access. Where did the crime/incident occur? (Please provide the specific location/address if possible): 1: NYC My former fashion photo studiolill . I helped FBI there, perhaps approx this same time, in apprehending child murder suspect. 2: Complainant Information First Name: Douglas Middle Name: Last Name: Hopkins Age: DOB: Additional Info: Type: Cell Phone: Extension: Account: Type: Residential Address: Country: United States Subject Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: On #1, None, as described. On . Significant information, hundreds of pages. Mother continues UNCLASSIFIED 2 3501.331-001 Page 2 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109065 EFTA01249558 50D-NY-3027571 Serial 454 UNCLASSIFIED Re: 50D-NY-3027571, 07/15/2020 to reside in Moscow but visits here on a systematic basis. Former wife's nephew, Andrew X, would be very approx 30 y.o., resides to my dated knowledge in Moscow & continues to work for FSB. Fullname & mother's address in my archives. Submitted in FBI report of 5-6 years ago. One hour phone interview with NYC office, at which time I did not know the full extent of the Russian female group's penetration into my divorce life. They captured most of my email with my divorce lawyer. One member's email to my wife I intercepted by accident. in addition to a detailed analysis of my side of the divorce, it stated: "we" will target "Doug" (A disconcerting familiarity.) and "pull the trigger over and over". Russians don't typically use metaphor! The writer used email corporate letterhead, as the personal assistant to the Treasurer (?) of Smith Barney, NYC. I complained and she was ostensibly reprimanded. Another member of 14 was at Sandia Lab, now reportedly senior at Microsoft. My Wikipedia was expertly hacked & email fake enticements sent to frame me as philandering in marriage. How is Contact Known: 1. Photo & possible further ID in stored studio archives, difficult to retrieve. No other present info. She was typical model age range 16-25. While extremely beautiful, too short for top NYC work, so I did photos as a favor. After some hours in my studio, she began to cry & said, to my recollection, she was Prince Andrew's girlfriend who had "thrown her out" of NYC domain. She was homeless and no money. i assisted as I could, but didn't see her again. I have only one photo now, but i did take many as she had a strong, photogenic presence. As above, requires difficult archives search. 2. Former wife, Oksana Katsuro Hopkins, now remarried; O.K. Villa. Have extended information, including my own brief contact with the Russian mafia in her hometown, a secluded, top science laboratory location. She was recruited and "semi-retained" by DC Naval Research Lab (NRL) where my father, Cleveland Hopkins, a top Q-clearance scientist, worked on early A-bomb tests. She failed FBI background check for nominal reasons & at that point initiated divorce. Married approx 12 years. These two issues are entirely unrelated. UNCLASSIFIED 3501.331-001 Page 3 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 109066 EFTA01249559 50D-NY-3027571 Serial 454 UNCLASSIFIED Re: 50D-NY-3027571, 07/15/2020 Type: Other Address: City: Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: NYT Vows: Wikipedia: How is Contact Known: I am the witness. Type: Other Address: City: Zip: Agency Name: , on Russian group. Officer asked, mocking me, if my wife was a terrorist. Report Number: Have to search this. Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.116 Safari/537.36 Country: US UNCLASSIFIED 4 3501.331-001 Page 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109067 EFTA01249560 500-NY-3027571 Serial 454 UNCLASSIFIED Re: 50D-NY-3027571, 07/15/2020 • • UNCLASSIFIED 5 3501.331-001 Page 5 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109068 EFTA01249561

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain1.uk
Domainapi.fbi.gov
Domaintips.fbi.gov
Phone3027571
Phone501.3314
URLhttps://www.fbi.gov/tips

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