SOD-NY-3027571 Serial 218

SOD-NY-3027571 Serial 218 Cass Intake iRev. 5.33.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/11/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/11/2019 08:08 AM EDT Details: NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Trafficking, case no.: 31E-NY-3027571 in . (NY) On 08/11/2019, at 8:08 a.m. Eastern Time, date of birth submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, to provide information regarding Jeffrey Epstein in provided the following information: Date Submitted: 08/11/2019 08:08:36 AM EST Transaction Number: 13DD2086-F67D-4639-B543-A9542A234D95 Threat To Life: False Submitted Text: In 2004-2005 I lived in I was 19-20 years old. I was working . I believe Jeff Epstein and his brother came to the club one night with a few other men.. the club owner, me. he took me back to his house in palm beach. he told me it was dale erharts house. I wanted to leave. There were no cabs and no way for me to get home. I was upset, he was pushy. I carved my initials into a tree in brought me over to him. He liked UNCLASSIFIED 3501.454-001 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 109996 EFTA01249835 SOD-NY-3027571 Serial 218 UNCLASSIFIED Re: 31E-NY-3027571, 08/11/2019 his front yard. in the next few weeks he had his driver, his name was frank, ask me to go on a trip to costa rica with him. I was hesistant but wanted to go. We were on a yacht. he paid me $5,000 to be topless the entire time and in a thong, and give him lots of massages. After I got back to , he had frank ask me again to go. I initially didn't want to because I was grossed out but frank called back and said I could bring one of my friends. so I said ok. and we both went. my girlfriend and I got really drunk, and he had sex with both of us. he made me pinch his nipples. we never spoke again. but I remember a few encounters where his brother was there, and a woman. the woman was mean. she used to tell me he didn't like me, she wanted me to go on dates with other people. I told her no. I never knew his last name, just knew him as Jeff and his brother as mark. He told me he owned Kenneth cole. Violation: Other Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Cell Phone: Extension: Account: UNCLASSIFIED 2 3501.454-001 Page 2 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109997 EFTA01249836 50D-NY-3027571 Serial 218 UNCLASSIFIED Re: 31E-NY-3027571, 08/11/2019 Type: Residential Address: City: IIII State: Zip: Country: United States Subject Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Witness Information First Name: UNCLASSIFIED 3501.454-001 Page 3 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109998 EFTA01249837 50D-NY-3027571 Serial 218 UNCLASSIFIED Re: 31E-NY-3027571, 08/11/2019 Middle Name: Last Name: Age: 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 (Windows NT 6.1; WOW64; Trident/7.0; like Gecko Latitude: • Longitude: Country: US Region: UNCLASSIFIED 4 rv:11.0) 3501.454-001 Page 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 109999 EFTA01249838 SOD-NY-3027571 Serial 218 UNCLASSIFIED Re: 31E-NY-3027571, 08/11/2019 City: Postal Code: ♦♦ UNCLASSIFIED 5 3501.454-001 Page 5 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00110000 EFTA01249839