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efta-efta00147764DOJ Data Set 9

(NY) (FBI)

Other

From To: (NY) (FBI) (NY) (FBI)" Subject: Re: Epstein SAR Date: Fri, 09 Aug 2019 23:35:53 +0000 Importance: Normal I went through the spreadsheet and came up with the below analysis. Hotline Breakdown Total Leads to Date: 147 Leads of Significance: • Victim Leads - Of the 147 leads, 25 leads provided information with regards to possible victims o Of the 25, 11 required a follow-up o Of the 11, 4 have been identified by the lead investigators as victims The remaining 7 require further Follow-ups by the lead investigators • Co-Conspirators- Of the 147 leads, 3 leads provided information with regards to Co-Conspirators o Of the 3 leads, 1 required a follow-up by the lead investigators • Recruiter Leads - Of the 147 leads, 5 leads provided information with regards to possible recruiters o Of the 5 leads, 3 require a follow-up by the lead investigators • Witnesses - Of the 147 leads, 7 leads provided information with regards to possible witnesses o Of the 7 leads, 3 requi

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00147764
Pages
2
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0
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