Intake (Rev. 5.2347)

Intake (Rev. 5.2347) 50D-NY-3027571 Serial 608 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 06/11/2021 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 06/10/2021 10:45 AM EDT Details: On 6/10/2021, at 10:07 AM Eastern Time, , called the FBI National Threat Operations Center (NTOC) to report possible sex trafficking in Four Corners, MT. provided the following information: She is reporting possible sex trafficking involving an individual connected with Jeffrey Epstein (Epstein). She received an email on June 9, 2021 from Jeff Fuller (Fuller), Business telephone no.: , Mobile telephone no.:-, email address She researched Fuller after receiving the email and found the connections to Epstein and Jean-Luc Burnell (Burnell), saying Fuller was a business partner of MC2 with Burnell. The email from Fuller said he is coming to June 18 & 19 for an event and would like to see some models. The email said: Coming to for event and coming one day early for scouting for Miami Market and wanted a small group of models. They represent women, men and plus sizes. Let me know if we can connect on this. Or send a small group of candidates to the hotel, although I would prefer to meet you as well. She used to work as an investigator, and suspects Fuller will be trafficking the models, saying she never gets this sort of communication. UNCLASSIFIED 3501.491-001 Page I of? SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00096 181 EFTA01250157 SOD-NY-3027571 Serial 608 UNCLASSIFIED Re: 50D-NY-3027571, 06/11/2021 • • UNCLASSIFIED 3501.491-001 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00096I 82 EFTA01250158