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efta-efta01249799DOJ Data Set 9Other

50D-NY-3027571 Serial 86

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DOJ Data Set 9
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efta-efta01249799
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2
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EFTA Disclosure
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50D-NY-3027571 Serial 86 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/09/2019 03:28 PM EDT Details: NTOC2019-MC3 190vmd03 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 3:28 p.m. Eastern Time, date of birth called the FBI National Threat Operations Center (NTOC) to report that Jeffrey Epstein was provided the following information: Epstein was in their database records dating as far as 2008. Epstein would frequently bring young females, some which appeared to be underage. The database contains information on some of these females. Of the 30 to 40 females Epstein brought, most appeared to be no older than 20, and most appeared to be Eastern European. About four or five years ago, Epstein would more frequently bring several females on the same day. believes that Epstein must have at least spent $50,000. The females would mostly come to get a haircut, coloring, waxing, costing up to $200 to $500 per visit. Former employee, who currently works at , closely worked on Epstein and the females he brought to the salon. , another employee, who works Wednesday, Friday, and Saturday, can provide more information. UNCLASSIFIED 3501.444-001 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109976 EFTA01249799 50D-NY-3027571 Serial 86 UNCLASSIFIED Re: 31E-NY-3027571, 07/09/2019 • • UNCLASSIFIED 3501.444-001 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00109977 EFTA01249800

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