Case File
efta-efta01249798DOJ Data Set 9Other50D-NY-3027571 Serial 126
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249798
Pages
1
Persons
0
Integrity
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50D-NY-3027571 Serial 126
CrisSMSIm(ter.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/12/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/12/2019 06:21 PM EDT
Details:
On 07/12/2019, at 6:21 p.m. Eastern Time, Armandt Viljovn, date of birth
, called the FBI National Threat
Operations Center (NTOC) Unit, to report information related to the
Jeffrey Epstein case.
Armandt provided the following information:
Armandt stated he recognized several names listed in Epstein's black
book. Armandt reported he did not know the individuals on a personal
level, but stated several have affiliations in
Armandt stated he recognized the following names: Julia Broadhurst,
Gianfranco Cicogna, Andrew Gilliflan, Sol Kersner, and Machei Malenga.
Armandt stated of the names listed, each has an affiliation with
, including
. Armandt is a business owner
stated there is a business connection with each individual.
and
Armandt also recognized two of the African American females in a picture
taken with Epstein and Chris Steinkempf. Armandt believes several others
in
has information related to Epstein, but most are unaware
of what is going on.
••
UNCLASSIFIED
3501.443-001
Page I of I
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00109975
EFTA01249798
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