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efta-efta01249591DOJ Data Set 9Other

50D-NY-3027571 Serial /1',J,

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DOJ Data Set 9
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efta-efta01249591
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2
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EFTA Disclosure
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50D-NY-3027571 Serial /1',J, Intake (Rem 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/09/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/09/2020 08:29 PM EDT Details: (U)On 07/09/2020 at 8:29 p.m. ailed the FBI National Threat Operations Center (NTOC) to provide information on Henry Jarecki townhouse address (a.k.a "The greatest private house in NY City"), a former friend of Jeffery Epstein. provided the following information: said she worked , business address IIII said Jarecki brought Epstein onto the Board of Trustee's in 2002 or 2003. IIII said Epstein donated $10 Million and Jarecki donated $10-20 Million to IIII, while he was on the board of Trustee's. IIII said Jarcki and Epstein were good friends. IIII said after Epstein had been arrested, Jarecki wanted IIII to go through the internet on Jarecki's personal computer and to delete any noticeable pictures of him and Epstein together. Once IIII had deleted UNCLASSIFIED 3501.353-001 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109240 EFTA01249591 SOD-NY-3027571 Serial 438 UNCLASSIFIED Re: SOD-NY-3027571, 07/09/2020 any photographs of Jarecki and Epstein, IIII was to report it to Jarecki's assistant. Jarecki is the Vice Chairman of III and CEO of buying and selling of gold and silver, his primary investment and how he receives revenue. , "might" be based in Cayman Island, Caribbean. Jarecki also owns, Island of Guana and Epstein helped buy "Little Saint James Island". IIII said Jarecki use to go with Epstein to the "Atlantic Grill" in NY to hit on younger girls (minors) and would touch, rub the girls' backs, nothing to aggressive but just flirting. IIII said Jarecki did touch her but nothing that she could deal with. IIII said Julian Johnson, now CEO of Seizing Every Opportunity (SEO), email address , worked for III as the Director of III and at the time brought/ recruited Epstein on to be a Trustee, Johnson would be able to provide further information. IIII said there are other testimonies from other people, board members, and director at IIII • • UNCLASSIFIED 2 3501.353-001 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109241 EFTA01249592

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