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efta-efta01249768DOJ Data Set 9Other

SOD-NY-3027571 Serial 30 —

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DOJ Data Set 9
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efta-efta01249768
Pages
6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOD-NY-3027571 Serial 30 — Cris4Mmke(Rev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 10/12/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 10/12/2019 06:16 PM EDT CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. JUVENILE DELINQUENCY INFORMATION This document contains information obtained from a juvenile delinquency proceeding involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release of the information is permitted only to the extent necessary to respond to inquiries: (1) received from a court of law; (2) received from an agency preparing a pre-sentencing report for a court; (3) received from a law enforcement agency investigating a crime; (4) received, in writing, from the director of a treatment agency or from the director of a facility to which the juvenile has been committed by a court; (5) received from an agency considering the former juvenile for a position immediately and directly affecting the national security; or (6) received from a victim of the juvenile delinquency or, if the victim is deceased, from the victim's immediate family, when the inquiry is related to the final disposition of the juvenile by a court. Details: On 10/11/2019, at 1:37:25 PM Eastern Time, David Shaver, date of birth Canada, Internet Protocol (IP) address UNCLASSIFIED 3501424-M1 Page I of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 109778 EFTA01249768 50D-NY-3027571 Serial 307 UNCLASSIFIED Re: 31E-NY-3027571, 10/12/2019 which resolves to submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, reporting possible additional information regarding Jeffrey Epstein case 31E-NY-3027571. Date Submitted: 10/11/2019 01:37:25 PM EST Transaction Number: 6843B0CF-340B-4EF1-831B-621E87A1539A Threat To Life: False Submitted Text: I just thought despite his unusual death recently that the Jeffery Epstein Case might still be open and there may be other persons of interest to FBI that should become known for the purposes of further investigations of high-profile criminal collaborators of the Late Mr Epstein. I am basically just a random Facebook citizen that came across a very odd post from a weak acquaintance that seemed so out of place, I just couldnt ignore it. I already reported the post to Facebook themselves but they dont appear to have taken any susbstantive action on it, although they did reply to me. Here is a verbatim transcript [minus imagery] of the post in question by Rebecca Smith, a person that you may find of interest subsequent to reading what's below: Rebecca Smith 10 August . I did NOT participate in any underage hanky-panky on any of the 26 DOCUMENTED flights I took aboard the Lolita Express to a known pedophile's private island inhabited only by victims of sex- trafficking!!! The Secret Service was "mistaken" when they reported that on at least 6 occasions I escaped from them, ditching them to participate in these alleged activities! 64xd83e;&fixddl4; "Clinton's presence aboard Jeffrey Epstein's Boeing 727 on 11 occasions has been reported, but flight logs show the number is more than double that, and trips between 2001 and 2003 included extended junkets around the world with Epstein and UNCLASSIFIED 2 3501.424-001 Page 2 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109779 EFTA01249769 50D-NY-3027571 Serial 307 UNCLASSIFIED Re: 31E-NY-3027571, 10/12/2019 fellow passengers identified on manifests by their initials or first names, including "Tatiana." The tricked-out jet earned its Nabakov- inspired nickname because it was reportedly outfitted with a bed where passengers had group sex with young g Violation: Other Violation Questions What was the exact crime that occurred?: Jeffery Epstein Case When did the crime/incident occur? (Please provide an approximate date and time): Jeffery Epstein Case Where did the crime/incident occur? (Please provide the specific location/address if possible): Jeffery Epstein Case Complainant Information First Name: David Middle Name: Last Name: Shaver Age: DOB: Additional Info: Type: Cell Phone: Extension: UNCLASSIFIED 3501.424-001 Page 3 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109780 EFTA01249770 500-NY-3027571 Serial 307 UNCLASSIFIED Re: 31E-NY-3027571, 10/12/2019 Account: Type: Residential Address: Zip: Country: Canada Subject Information First Name: Rebecca Middle Name: Last Name: Smith Age: III DOB: Additional Info: N/A Row is Contact Known: Facebook friends. Type: Other Address: City: Zip: Witness Information UNCLASSIFIED 4 3501.424-)01 Page 4 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 109781 EFTA01249771 50D-NY-3027571 Serial 307 UNCLASSIFIED Re: 31E-NY-3027571, 10/12/2019 First Name: Middle Name: Last Name: Age: DOB: Additional Info: N/A How is Contact Known: N/A Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/contact-us/field-offices/newyork User Browser: Mozilla/5.0 (X11; CrOS x86_64 12371.75.0) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/77.0.3865.105 Safari/537.36 Latitude: UNCLASSIFIED 3501.424-001 Page 5 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109782 EFTA01249772 SOD-NY-3027571 Serial 307 UNCLASSIFIED Re: 31E-NY-3027571, 10/12/2019 Country: CA Region: City: Postal Code: Timezone: -I • • UNCLASSIFIED 3501.424-001 Page6of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 109783 EFTA01249773

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Domainapi.fbi.gov
Domaintips.fbi.gov
Phone3027571
Phone3501424
URLhttps://www.fbi.gov/contact-us/field-offices/newyork

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