Case File
efta-efta01249790DOJ Data Set 9Other500-NY-3027571 Serial 158
Date
Unknown
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DOJ Data Set 9
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efta-efta01249790
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3
Persons
0
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500-NY-3027571 Serial 158
Outs Intake (Rev. 5-2347)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Date: 07/19/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/19/2019 01:59 PM EDT
Details:
On 07/19/2019, at 11:36 a.m. Eastern Time, Kenneth Darrell Turner
(Turner), date of birth
IIII, called the FBI National Threat Operations Center (NTOC), from
Mexico, to report information regarding case number 31E-
NY-3027571.
Turner provided the following information:
In July or August 20018, Turner flew to his hometown
, contacted the FBI and
provided all information he had accumulated since 2000-20017, regarding
sex trafficking with minors that involves ex-Navy SEAL commander, Richard
Marcinko and ex-USA Ambassador in Mexico, Earl Wayne Anthony.
In April or May or 2014, the American Embassy in Mexico was raided by the
Mexican Federal Police where 107 American Citizens, employees and
contractors, including Anthony, were there. Turner said Ambassador
Anthony left the country immediately; however, in 2015, Anthony was tried
in absentia in Mexico.
Turner reached out to the American Embassy, but they refused to
acknowledge what was going on. A month ago Turner and the Mexican Federal
Police, found what Turner calls "a vault" containing approximately 10,000
UNCLASSIFIED
3501.439-001
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50D-NY-3027571 Serial 158
UNCLASSIFIED
Re: 31E-NY-3027571, 07/19/2019
videos of minors from Guatemala, Honduras, Mexico and some white girls
that later on was determined they had been brought into Mexico from South
Africa by now convicted and in a Mexican prison, Mr. Nissan.
Turner said that approximately a month ago, in one of Marcinko's secret
locations sex tapes and videos were found with Jeffrey Epstein in it.
Turner assumes that Marcinko was probably going to use them to blackmail
Jeffrey Epstein (Epstein).
Turner added he found the flights log of Epstein coming in out of Mexico,
going to the Virgin Islands to fly girls there. In 2005, Epstein flew to
Mexico, landed in Cancun Airport, stayed overnight, filled the tank,
which is very rare because to flight back to Miami you do not have to
fill out your tank for just 1 4 hour flight. Turner said that's the only
time he cannot find where Epstein went afterwards.
Turner was aghast when he clearly saw a very prominent figure from the
United States in one of the videos. Turner said the American Embassy is
mad at him for what he is doing. Turner spoke with the Mexican president
and discussed with him the findings. Turner said the Mexican president
gave him the "go" to contact the FBI and let them know he has this
information.
Turner said the American Embassy in Mexico doesn't want to admit they
have agents in charge of investigating him. Turner knows what he is doing
is very dangerous that even one of his partners' arm was cut off.
Turner will be arriving in the United States on 08/13/2019 and will stay
at the aforementioned address. Turner would appreciate if the FBI wants
to contact him to please be mindful that his elderly mother-in-law lives
with him and she would be very scare if she saw FBI agents in the
premises.
UNCLASSIFIED
2
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500-NY-3027571 Serial 158
UNCLASSIFIED
Re: 31E-NY-3027571, 07/19/2019
• •
UNCLASSIFIED
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