EFTA Document EFTA01683874

SECRET//NOFORN FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER Source ID: Date: Case Agent Name: 12/13/2017 Field Office/Division: New York Squad: ID 25 Classified By: 1IIIIII Derived From: FBI NSIC dated 20120629 Declassify On: 20421231 SOURCE REPORTING Date of Contact: 11/27/2017 List all pres including y self (do not include the CHS): Special Agen jecial Agent Type of Contact: In Person Country: UNITED STATES City: New York State: New York Date of Report: 11/27/2017 Substantive Case File Number Substantive Case File Number 813B-NY-2928278 FD-1023 Page 1 of 2 FEDERAL BUREAU OF INVESTIGATION SECRET//NOFORN EFTA01683874 SECRET//NOFORN FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT OFFICIAL RECORD Check here if additional reporting is in Echo No Source Reporting: S NF On November 27, 2017, Special Agen nd Special Agen met with a Confidential Human Source wit w om e as recently esta is e a re a ionship. The CHS repo e e following: (S//NF) Jeffrey Epstein ("Epstein") had a compound in New Mexico where he lured and video recorded underage women. He also had a private island. Epstein was President Vladimir Putin's wealth mans er and provided the same service for Zimbabwean President Robert Mugabe. Epstein had some connection to om MIT Media Lab but CHS was unsure of the details. Epstein had dirt on other people. The logs from his ig is were made public at some point. Epstein had a mansion on the Upper West Side. Epstein made his money from charging his clients fees to hide their money offshore. Epstein knew former President Bill Clinton, and was very close to current President Donald Trump. In the spring of 2015, President Trump had just been to Epstein's property for lunch. (S//NF) (UM) was Epstein's personal hacker. was an Italian citizen born in Calabria who develope zero- ay exploits and offensive cyber tools and sold the tools to government established the Saudi government's cyber surveillance program. sold a zero-day to Hezbollah was known as the first person to hack and find vulnerabilities in Blackberries and iOS. He was also known for in ing Firefox vulnerabilities. surrounded himself with owerful friends like Epstein; he leveraged his connections with his billionaire frien s. former coin an , was acquired by CrowdStrike in fall 2017, and was currently a Vice President there. a ree illionaire backers: Jeffre E stein and provided the company's see money; had a Japanese company ca ed (S//NF= was very good at finding vulnerabilities was friends with "old school" Euro can hackers. One "friend" was a hacker named = 1 honetic, "PH"). Another friend waMMII. (PH). eceived a trunk of cash from Hezbollah when was in Italy; drove the money to Switzerland and deposited it in another ba owned a theater company in California and he used the theater company to launder his zero- day mone ade six figures from the sale of his zero-days. He sold his tools to United Kingdom GCHQ and provided training to the organization. He also sold his zero-days to a Central African overnment, as well as Hezbollah for political reasons. The Italian Government asked for help, but eclined because he felt the Government was incompetent. Calabria was mob-controlled an did nothave much loyalty for his birth because Pva s racist. He was also anti-Semitic. as terrified of Russia, however, and would never travel country. sold his exploits to the United States and United King om, ut he would not sell to Asian countries there. He lived in Dubai at one time, and was acquainted with the lived in Oman as well. He may have an Iranian and Israeli passport, in addition to his Vatican City passport. Synopsis: 11/27/1, Jeffrey Epstein SIGNATURE Submitted By — First Level Approved By FD-1023 Page 2 of 2 FEDERAL BUREAU OF INVESTIGATION EFTA01683875