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Case File
efta-efta00067085DOJ Data Set 9

I IL:c:O

Other

I IL:c:O OFFICIAL RECORD' UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPSIS CREATED ON IC-08-2021 05:11 PM--SEE GUAR1A.AH 696289_NY FOR CURRENT ASSESSMENT DATA. On 12/17/2020, at 4:01:29 AM Eastern Time, , date of birth Cell telephone number-, Residential address III , called the FBI National Threat Operations Center (NTOC) to report Information on a possible accountant of Jeffrey Epstein in Los Angeles, California. NOTE: The following information is being forwarded for your situational awareness and any action deemed appropriate. provided the following information: r. accountant named Drew Bernstein who she believes was an accountant for Jeffrey Epstein and Ghislaine Maxwell. S

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00067085
Pages
2
Persons
2
Integrity
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