Case File
efta-efta01249768DOJ Data Set 9OtherSOD-NY-3027571 Serial 30 —
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249768
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
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:
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
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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
api.fbi.govDomain
tips.fbi.govPhone
3027571Phone
3501424URL
https://www.fbi.gov/contact-us/field-offices/newyorkRelated 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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