OFFICIAL RECORD

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DOJ Data Set 9

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OFFICIAL RECORD Nsishitake(Rev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 11:55 AM EDT Details: On 07/08/2019, at 11:55 a.m. Eastern Time, Steven Hoffenberg, date of cellular telephone number called the FBI National Threat Operations Center (NTOC) to provide additional information regarding Jeffrey Epstein. Hoffenberg provided the following information: In the 1980's the 1990's, Epstein was employed by Hoffenberg at Towers Financial Corporation. Hoffenberg claims to have evidence where Epstein committing a massive securities fraud and all of the money he is using for his defense is tainted. Hoffenberg stated there was a civil case which will give the FBI the "connection" to seize Epstein's assets. The case is Gerber v. Financial Trust Company, which was Epstein, case no.: 18CV7580 •• UNCLASSIFIED 3501.514-002 Page I of 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0(1076514 EFTA01250226

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