Intake (Rev. 5-23-17)
Intake (Rev. 5-23-17) e N... OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/10/2020 11:20 PM EDT Details: On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous female caller (Anonymous), cellular telephone number , called the FBI National Threat Operations Center (NTOC) Unit to report information related to Jeffrey Epstein. Anonymous provided the following information: Anonymous reported her father, ), residing in Tarpon Springs, FL, an attorney, was a former recruiter for Epstein. Anonymous stated she and her five siblings were "sold" throughout their entire childhood and Anonymous stated she met Epstein when she was four years old, around the time Ghislaine was around. Anonymous was given in order to make her appear less credible. Anonymous stated her father . Anonymous reported she is now 28- years old and she
Summary
Intake (Rev. 5-23-17) e N... OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/10/2020 11:20 PM EDT Details: On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous female caller (Anonymous), cellular telephone number , called the FBI National Threat Operations Center (NTOC) Unit to report information related to Jeffrey Epstein. Anonymous provided the following information: Anonymous reported her father, ), residing in Tarpon Springs, FL, an attorney, was a former recruiter for Epstein. Anonymous stated she and her five siblings were "sold" throughout their entire childhood and Anonymous stated she met Epstein when she was four years old, around the time Ghislaine was around. Anonymous was given in order to make her appear less credible. Anonymous stated her father . Anonymous reported she is now 28- years old and she
Persons Referenced (1)
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
3027571referenceRelated Documents (6)
EFTA Document EFTA01402942
Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:image001.png@OlD030D6.03601EF01 fcid:image002.png@OlD030D6.03601EF01 Fr
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
EFTA Document EFTA01432066
Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
From:
DOJ EFTA Data Set 10 document EFTA01300350
EFTA01682184
EFTA Document EFTA01364228
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.