Case File
efta-efta01249804DOJ Data Set 9Other',OD-NY-3027571 Serial '4
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249804
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
',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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