Case File
efta-efta01249817DOJ Data Set 9Other50D-NY-3027571 Serial 22
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249817
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
50D-NY-3027571 Serial 22
Crisislisalk(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/15/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/13/2019 08:16 PM EDT
Details:
NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstein Human Trafficking (NY)
On 08/13/2019 at 8:16:26 PM Eastern Time,
date of birth
, cellular telephone number
email address
home address
, Internet Protocol (IP) address
which resolves to
submitted a tip online to the FBI National Threat
Operations Center (NTOC) via tips.fbi.gov with potential information in
regards to the Jeffrey Epstein human trafficking case.
Date Submitted: 08/13/2019 08:16:26 PM EST
Transaction Number: 851D5541-65C7-47E2-BF40-02773FDE8975
Threat To Life: False
Submitted Text:
While on vacation
n June 11, 2019 I noticed a man that
appeared to be Jeffery Epstein. He was on a beach talking with a woman at
a table. I understand that you are looking for information on her and
UNCLASSIFIED
3501.451-001
Page I of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00 109989
EFTA01249817
50D-NY-3027571 Serial 229
UNCLASSIFIED
Re: 31E-NY-3027571, 08/15/2019
there is a reward. / have two pictures that you can use to zoom in to see
if they would be helpful. I found it ironic that shortly after we arrived
back
Jeffery Epstein was
arrested
. We too were in
but
took a short trip to
where we may have spotted him.
Violation: Other
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOE:
Additional Info:
Type: Cell
Phone:
Extension:
Account:
Type: Residential
Address:
UNCLASSIFIED
2
3501.451-001
Page 2 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00109990
EFTA01249818
SOD-NY-3027571 Serial 229
UNCLASSIFIED
Re: 31E-NY-3027571, 08/15/2019
Zip:
Subject Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info: I am hoping there will be a place for me to attach the
two photos I have.
Type: Other
Address:
City:
Zip:
Witness Information
First Name:
Middle Name:
Last Name:
Age:
UNCLASSIFIED
3501.451-)01
Page 3 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00109991
EFTA01249819
50D-NY-3027571 Serial 229
UNCLASSIFIED
Re: 31E-NY-3027571, 08/15/2019
DOB:
Additional Info:
Type: Other
Address:
City:
Zip:
Remote IP:
Remote Host: api.fbi.gov
Http Referrer: https://www.fbi.gov/tips
User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10 14 6)
AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.2 Safari/605.1.15
Latitude:
Region:
Postal Code:
Timezone:
UNCLASSIFIED
4
3501.451-001
Page 4 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00109992
EFTA01249820
50D-NY-S027571 Serial 229
UNCLASSIFIED
Re: 31E-NY-3027571, 08/15/2019
• •
UNCLASSIFIED
5
3501.451-001
Page 5 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 109993
EFTA01249821
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
api.fbi.govDomain
tips.fbi.govPhone
3027571URL
https://www.fbi.gov/tipsRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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