Case File
efta-efta01653651DOJ Data Set 10CorrespondenceEFTA Document EFTA01653651
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01653651
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject: Fwd: National Hotline TIP
in Amagansett, NY
Date: Mon, 20 Jul 2020 17:54:33 +0000
Importance: Normal
Potential minor recruitment and sex trafficking situation
Begin forwarded message:
From:
Date: July 19. 2020 at 18:18:4) EDT
To:
Subjec
a tuna
a me
in Amagansett. NY
Detective
Suffolk County Police Department
Human Trafficking Investigations Unit
Kidnap Investigations Team
FBI Child Exploitation Elliman Trafficking Task Force
otential minor recruitment and sex trafficking situation
CONFIDENTIALITY NOTICE: This electronic mail transmission is untended only for the use of the individual or entity to which it is addressed and may contain
confdential information belonging to the sender which is protected by the attorney-client privilege. II you are not the intended recipient you are hereby notified
that any disclosure, copying. distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. II you have received this
transmission in error, please notify the sender immediately by e-mail and delete the original message.
From
Sent: a ur ay, u y
:
•
To
Cc:
Subject: National Hotline TIP
] Potential minor recruitment and sex trafficking situation in Amagansett, NY
ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or
unexpected emails.
Please reply all if you are taking any action on the tip below. This is for deconfliction purposes. We would
greatly appreciate updates on the status of your investigation for our records.
EFTA01653651
Case Number:
For Internal Polaris Use
Date(s)/Time(s) of Contact: reflect all incoming contacts on the case and may not pertain solely to one
signaler or the signaler identified
• 2020-07-18 09:35 AM EDT
Signaler Willing to be Contacted by Law Enforcement: No
Signaler Contact Information: N/A
The following information was provided by the caller and cannot be verified by the National Hotline.
• Potential minor recruitment and sex trafficking situation in Amagansett, NY
• POTENTIAL VICTIM:
o Unknown Minor Females
• Names, ages, and quantity unknown
• POTENTIAL TRAFFICKER:
o Rachel Chandler
• Adult female
•
• White
• Blonde hair, petite frame
• Height: 5'3"
• Last known address:
o Ray Chandler
• Adult male
• Last known address:
• Situation / Force, Fraud, Coercion:
o An anonymous caller contacted the Hotline to report the following:
o Potential traffickers Rachel and Ray Chandler recruited minor females for Jeffery Epstein
and Epstein's girlfriend, Maxwell
o It is unknown how Ray and Rachel recruit the minors
• It is unknown whether or not the traffickers still recruit minors for others or to sex traffick
them
o Ray and Rachel are believed to be in hiding and are currently living at
o Additional information cannot be provided at this time
EFTA01653652
• Other Law Enforcement involved:
o The anonymous person contacted unspecified FBI officials about the situation but no case or
report number are known at this time
For follow-up on this case, contact:
• National Hotline Case Response Specialists cc'd above (MI=IMIEM):
9:00am -
9:00pm EST Mon-Fri, 9:00am - 5:00pm EST Sat-Sun
• 24/7 urgent support: Call the National Hotline at
STATEMENT OF LIABILITY: Polaris cannot verify the accuracy of information contained within this form
and/or any statements recorded by National Human Trafficking Hotline staff relating to this form and the
corresponding potential case/victim. Polaris does not investigate tips or other information received by the
National Human Trafficking Hotline. Information provided is not a statement of fact but rather a record of
information communicated to the National Human Trafficking Hotline. This report contains confidential
information and is submitted with the understanding that it will not be disclosed outside of authorized and
secure channels.
EFTA01653653
Related Documents (6)
DOJ Data Set 8CorrespondenceUnknown
EFTA00021523
0p
DOJ Data Set 10OtherUnknown
EFTA01480615
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01890873
0p
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
Court UnsealedAug 19, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01683587
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.