EFTA00038235.pdf

9A-NY-3144791 Serial 1 FD -1057 (Rev. 5•&10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 07/26/2019 From: NEW YORK NY-C19 Contact: L Approved By: Drafted By: Case ID #: 9A-NY-3144791 (U) UNKNOWN SUBJECT; - victim; AGGRAVATED/OVERT THREATS (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING b6 -2,3 b7C -2,3 b7A -1 b7E -11 Synopsis: (U) To request a full investigation be opened and assigned to b6 -2 b7C -2 Special Agent[ Enclosure(s): Enclosed are the following items: 1. (U) Email from thel b3 -4 2. (U) Copies of threat provided by the b7E -5 3. (U) Copies of response to threat provided by the[ Details: On July 25, 2019, at approximately 12:01 UTC, an anonymous user on the Darknet posted on DEEPPASTE about a planned execution ofl JEFFREY EPSTEIN'sl subject 1 The poster also asked other readers to provide names, addresses, phone numbers, and other information that would help locate the remaining EPSTEIN victims so they could "take everyone out." It is requested that a full investigation be opened and assigned to and b6 -3 b7C -3 UNCLASSIFIED EFTA00038235 9A-NY-3144791 Serial 1 UNCLASSIFIED Title: (U) Opening EC Re: 9A-NY-3144791, 07/26/2019 Special Agent, UNCLASSIFIED 2 b6 -2 b7C -2 EFTA00038236 9A-NY-3144791 Serial 2 FD -1057 (Re'. 54-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for Date: 08/01/2019 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: AiSSA[ ASAD[ A/SAC 1 Case ID #: 9A-NY-3144791 (U) UNKNOWN SUBJECT; Synopsis: (U) To request of the captioned investigation as a targeted, limited undercover capacity, specifically to Details: Special Agent (SA) requests the support of victim; AGGRAVATED/OVERT THREATS in support requested that[ specifically in the captioned investigation. It is engage in a limited undercover capacity, The captioned investigation concerns threats posted to the DEEPPASTE chat forum on the Darknet stating the poster's intentions to execute the victims post specifically named requested other readers provide abuse committed by JEFFREY EPSTEIN. The and name, addresses, phone numbers, and other information that would help locate the remaining EPSTEIN victims so the poster could "take everyone out." b7E -5 b6 -2,3 b7C -2,3 b7E -11 b6 -2 b7C -2 b7E -1,5 b6 -3 b7C -3 UNCLASSIFIED EFTA00038237 9A-NY-3144791 Serial 2 UNCLASSIFIED Title: (U) Request for Re: 9A-NY-3144791, 08/01/2019 identifying information regarding the poster and determine the extent of the potential threat to the victims by in which s/he will attempt to Due to the immediate risk to the life of the victims, both named and those unnamed, and the innate difficulties of identifying subjects and conducting information on the Darknet, UNCLASSIFIED 2 b7E 1,5 b7E -1,5 EFTA00038238 9A-NY-3144791 Serial 3 Foreign Dissemination Request (Rcv. 11.11.14) UNCLASSIFIED//REL TO USA, AUS FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) FDR to Legat Canberra Date: 08/02/2019 CC: 1 D6 -VCU D6 -VCU (UC) CANBERRA (LEGAT) D6 -AU (UC) From: NEW YORK NY-C19 Contact: Approved By: A/SSA Drafted By: Case ID #: 9A-NY-3144791 (U) UNKNOWN SUBJECT; victim; AGGRAVATED/OVERT THREATS (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING FOREIGN DISSEMINATION LEGAL STATEMENT (U/trttitt Pursuant to Attorney General Guidelines, for Domestic FBI Operations (AGG-Dom), Part VI.B.l.d., the dissemination of the enclosed information is in the interest of the national security of the United States. The information is relevant to the recipient's authorized responsibilities, its dissemination is consistent with the national security interests of the United States, and the FBI has considered the effect such dissemination may reasonably be expected to have on any identifiable U.S. person. (u/Protter) If required by policy, either the Office of the Chief Division Counsel (CDC) or the Office of the General Counsel (OGC) has reviewed the information contained in the enclosed communication. Passage of this information is UNCLASSIFIED//REL TO USA, AUS b6 -2 b7C -2 b6 -2,3 b7C -2,3 b7A -1 b7E -11 EFTA00038239 9A-NY-3144791 Serial 3 UNCLASSIFIED//REL TO USA, AUS Title: (U) FDR to Legat Canberra Re: 9A-NY-3144791, 08/02/2019 consistent with the standards for dissemination of U.S. person information to foreign authorities as authorized in the AGG-Dom. (u/beesser) The FBI will undertake reasonable steps to ensure that any intelligence information that the FBI disseminates pursuant to this authorization is not and will not be used for either assassination prohibited under Executive Order 12333 or torture, as defined in U.S. criminal law. To this end, the FBI shall take the following actions: (1) (U) The FBI shall notify the recipient entity that unless otherwise provided herein or expressly authorized by FBIHQ in a separate communication, the information in this document is for intelligence and lead purposes only, and the recipient's government may not use the information in any legal proceedings, disseminate the information to any other government, person or entity, or take any overt investigative steps (including but not limited to formal legal process or direct contact with referenced persons/entities or their associates) based on the information in this document; (2) w//`Ferret LEGAT shall coordinate as required by any applicable agreements or memoranda of understanding prior to the dissemination of the information in the tearline; and (3) (u/ftwieue* LEGAT shall report to the FBIHQ operational division and International Operations Division any indication that the recipient entity to which this information has been provided did not honor the caveat regarding use or dissemination of this information, or used the information for either assassination or torture. Synopsis: (U) To provide information to Legat Canberra regarding the captioned investigation b7S -12 Administrative Notes: UNCLASSIFIED//REL TO USA, AUS 2 EFTA00038240 9A-NY-3144791 Serial 3 UNCLASSIFIED//REL TO USA, AUS Title: (U) FDR to Legat Canberra Re: 9A-NY-3144791, 08/02/2019 Details: On July 25, 2019, at approximately 12:01 UTC, an anonymous user on the Darknet posted on DEEPPASTE about a planned execution of JEFFREY EPSTEIN's The poster also asked other readers to provide names, addresses, phone numbers, and other information that would help locate the remaining EPSTEIN victims so they could "take everyone out." To date, the identity of the person who made the post have been unsuccessful. ubject b6 -2,3 b7C -2,3 b7E -5,12 On July 26, 2019, FBI-New York Special Agent (SA) b6 -2,3,5,6 b7C -2,3,5,6 to telephonically communicated the existence of the post b7D -3 lawyer, in the presence of Assistant United States b7E -12 Attorney later told SA that reached out to to notify them of the post. b6 -2,3 It is requested that Legat Canberra confer and deconflict with the b7C -2,3 Any b7D -3 as has requested an FBI contact at Legat Canberra. or SA b7E -11 estions can be directed to Case Agent Tearline Admin Section Dissemination directly by HQ substantive desk without LEGAT action: No Dissemination Countries: AUS - AUSTRALIA (CANBERRA) Guidance: (U) All information included in this report is non-USPER, non-FISA, and unclassified in nature. Begin Tearline UNCLASSIFIED//REL TO USA, AUS 3 EFTA00038241 9A-NY-3144791 Serial 3 UNCLASSIFIED//REL TO USA, AUS Title: (U) FDR to Legat Canberra Re: 9A-NY-3144791, 08/02/2019 UNCLASSIFIED//REL TO USA, AUS (U) UNLESS OTHERWISE PROVIDED HEREIN OR EXPRESSLY AUTHORIZED BY FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTERS IN A SEPARATE COMMUNICATION, THE INFORMATION IN THIS DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES ONLY, AND YOUR GOVERNMENT MAY NOT USE THE INFORM