Case File
efta-efta01249562DOJ Data Set 9Other50D-NY-3027571 Serial 15
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249562
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1
Persons
0
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50D-NY-3027571 Serial 15
CeiuMele(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/18/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/18/2019 08:14 AM EDT
Details:
On 07/18/2019, at 8:14 a.m. Eastern Time, John Houshmand,
, called the FBI National
Threat Operations Center (NTOC) to report information pertaining to the
Epstein case.
Houshmand provided the following information:
Houshmand was a contractor in NYC. During his time as a contractor,
Houshmand did a project for Jeff Epstein; the project took approximately
4-5 months. Houshmand is unsure what year the project took place, but
believes it may have been in 2006 (according to emails he has).
Houshmand's primary contact for the project was Doug, last name unknown.
Doug jokingly told Houshmand that he and several other staff members were
instructed to use the security camera in front of the house to look up
and down the street. Doug stated, if they saw any attractive, young
women, they were to go out on the street and approach them with the offer
of a modeling job. Additionally, Epstein kept a photo gallery in his
exercise room that contained black and white head shots of the various
girls.
UNCLASSIFIED
3501.333-001
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00109141
EFTA01249562
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