Case File
efta-efta00020481DOJ Data Set 8CorrespondenceEFTA00020481
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00020481
Pages
0
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[make IRev. 5-23-171
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 38/11/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/11/2020 07:26 AM EDT
Details:
On 08/11/2020, at 7:26 a.m. Eastern. Time,
Last Name Unknown
(LNU), email address
, who resides in Virginia Beach,
VA, Internet Protocol (I?) address
, which resolves to
Virginia Beach, VA 23464, submitted an online tip to the FBI National
Threat Operations Center (NT0C) via tips.fbi.gov, to report a sexual
encounter with Jeffrey Epstein when she was 15 years old.
Date Submitted: 08/11/2020 07:26:56 AM ET
Transaction Number: 0B153A14-9B5A-425F-ACAB-46CC624AD735
Threat To Life: False
Submitted Text:
Hi, my name is
I think I may have been a victim by jeffrey epstein. I was about 15 at
the time. My friend said we could make some quick money just by giving a
massage. So we met with her friend who his name was Andy. When we went I
sat down while she went inside the bedroom. She came out & Andy said he
wanted me to come in. When I walked in there was another man sitting on
I don't know who I need to talk to about this but
UNCLASSIFIED
EFTA00020481
UNCLASSIFIED
Re: 50D-NY-3027571, 08/11/2020
the bed which made me even made hesitate to go in but I went in. I gave a
quick massage to a man who looks very much like him. Then he proceeded to
take my clothes off without my permission. All I remember is getting
touched, touching a man,& then having a
on me. After it was all
done he gave us money & we left. I'm really trying to remember if it was
him or not since I've blocked absolutely so much of those years out of my
head. But he looks so familiar & that voice of his as well.Not only that
but months later Andy drives by the place I stayed at & asked me was
there anyone in the government or law enforcement looking for him. He
said that he was part of a thing with a powerful man & he has to get out
of town if they were looking for him. I told him they weren't which it
was the case. I know Andy & other men he knew would give girls but mostly
Russian girls places to stay & help them with work. Much of that work was
prostitution for rich men that Andy pimped them out to. So I am hoping
you can help me figure out if I was Epstein victims by answering some
questions so I can piece it together. Such as could you please tell me if
you have proof that jeffrey epstein was in Virginia Beach,Virginia in the
2000's? Did Epstein have Russian girls in Virginia Beach, Virginia? Do
you have a Virginia Beach home address on file for him that I could
verify back to you? Finally has the name Andy ever come up in ur files
that's related to Epstein in anyway? If you would be so kind to email me
back it would be greatly appreciated. Thank you.
Violation: Other
Violation Questions
What was the exact crime that occurred?: It's about Jeffery Epstein
When did the crime/incident occur? (Please provide an approximate date
and time): 2000's
Where did the crime/incident occur? (Please provide the specific
location/address if possible): Virginia Beach, VA
UNCLASSIFIED
EFTA00020482
UNCLASSIFIED
Re: 50D-NY-3027571, 08/11/2020
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Account:
Type: Other
Address:
City: Virginia Beach
State: Virginia
Zip:
Subject Information
First Name: Jeffery
Middle Name:
Last Name: Epstein
Age: N/A
UNCLASSIFIED
3
EFTA00020483
UNCLASSIFIED
Re: 50D-NY-3027571, 08/11/2020
DOB:
Additional Info: No
How is Contact Known: Written above
Type: Other
Address:
City:
Zip:
Witness Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info: N/A
How is Contact Known: N/A
Type: Other
Address:
City:
Zip:
UNCLASSIFIED
4
EFTA00020484
UNCLASSIFIED
Re: 50D-NY-3027571, 08/11/2020
Remote IP:
Remote Host: api.fbi.gov
Http Referrer: https://www.fbi.gov/tips
User Browser:
Latitude:
Longitude:
Region: Virginia
City: Virginia Beach
Postal Code: 23464
Timezone: -04:00
Domain Awareness Caveat: When collected, this information was determined
to be of no current lead value and did not provide a basis to investigate
further. No investigative action should be taken with regard to this
information alone.
Databases Queries:
UNCLASSIFIED
EFTA00020485
UNCLASSIFIED
Re: 50D-NY-3027571, 08/11/2020
Sentinel, Guardian, and DIVS queries revealed zero results.
.•
UNCLASSIFIED
0
EFTA00020486
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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