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Case File
efta-efta01249804DOJ Data Set 9Other

',OD-NY-3027571 Serial '4

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Unknown
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DOJ Data Set 9
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efta-efta01249804
Pages
2
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EFTA Disclosure
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',OD-NY-3027571 Serial '4 CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 10:18 PM EDT Details: On 07/08/2019, at 10:18 p.m. Eastern Time, Thomas Calvin Wells, date of birt called the FBI National Threat Operations Center (NTOC) Unit, to report information related to the Jeffrey Epstein case. Wells provided the following information: Wells was vague about the information provided regarding Jeffrey Epstein. Wells stated he would feel more comfortable talking with someone in person. Wells reported he previously dated into the Epstein family, and Wells formally dated several females whom previously had relations with Epstein. Wells know Epstein on a personal level, but has not spoken with him in about three years. Wells stated he is currently dating one of Epstein's former girlfriends. Wells last spoke with an unknown individual on Epstein's payroll about a week prior. Wells has information proving Epstein is paying individuals on his payroll, to keep them quiet with the case. Most individual's with information are very fearful at this point, and are attempting to keep quiet. UNCLASSIFIED 3501.446-001 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109981 EFTA01249804 500-NY-3027571 Serial 74 UNCLASSIFIED Re: 31E-NY-3027571, 07/08/2019 • • UNCLASSIFIED 3501.446-001 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109982 EFTA01249805

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