Case File
efta-efta01653654DOJ Data Set 10CorrespondenceEFTA Document EFTA01653654
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DOJ Data Set 10
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efta-efta01653654
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From:
To:
Subject: RE: National Hotline TIP [00766037] Potential minor recruitment and sex trafficking situation
in Amagansett, NY
Date: Mon, 20 Jul 2020 18:41:31 +0000
Importance: Normal
Negative in our databases. Only positive hit was referenced in the Crisis Hotline-Caller, known as
called the hotline on 7/17/2020 to report most of the below information. She stated Rachel Chandler and
Maxwell are linked because there's a photo with them together.
Let me know if you need anything elsel
-Kimberly
From
Sent: Monday, July 20, 2020 1:55 PM
To:
Subject: Fwd: National Hotline TIP [00766037j Potential minor recruitment and sex trafficking situation in Amagansett, NY
Begin forwarded message:
From:
Date: July 19. 2020 at 18:18:45 EDT
To:
Subject: FVV: National Hotline TIP 1007660371 Potential minor recruitment and sex trafficking situation
in Amagansett, NY
Detective
Suffolk County Police Department
Human Trafficking Investigations Unit
Kidnap Investigations Team
FBI Child Exploitation/Human Trafficking Task Force
30 Yaphank Avenue, Yaphank NY 11980
CONFIDENTIALITY NOTICE: This electronic mail transmission is intended only for the use of the individual or entity to which it is addressed and may contain
confidential information belonging to the sender which is protected by the attorney-client privilege. If 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. If you have received this
transmission in error, please notify the sender immediately by e-mail and delete the original message.
From
Sent: Saturday, July 18, 2020 9:11 PM
EFTA01653654
Cc
Su ject: ationa
of ine
7] 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.
Case Number: 00766037 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
• 32 years old
• 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
EFTA01653655
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
•
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 (caseresponse@polarisproject.org): 9:00am -
9:00pm EST Mon-Fri, 9:00am - 5:00pm EST Sat-Sun
• 24/7 urgent support: Call the National Hotline at 888-373-7888
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.
EFTA01653656
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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:
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