EFTA01249539.pdf

SOD-NY-3027571 Serial 409 to (Rem 5.1347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 06/18/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 06/11/2020 11:03 AM EDT Details: On 06/11/2020, at 11:03:51 AM Eastern Time, MIM, date of birt Internet Protocol (IP) address submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding documented information related to Jeffrey Epstein. Date Submitted: 06/11/2020 11:03:51 AM ET Transaction Number: BFBC78FD-DC87-4E41.8043.41151F2669C0 Threat To Life: False Submitted Text: I have a month worth of text messages from Jeffrey Epstein during NOV-DEC 2018. He sent photos of himself and his house. No crime committed but a retired Customs friend saw them and said I should report it because they may contain some information that the FBI needs for any ongoing investigation. Violation: Other Violation Questions What was the exact crime that occurred?: NOV 2018-DEC 2018 When did the crime/incident occur? (Please provide an approximate date and time): 2018 UNCLASSIFIED 3501322-001 Page I of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108933 EFTA01249539  SOD-NY-3027571 Serial 409 UNCLASSIFIED Re: 50D-NY-3027571, 06/18/2020 Where did the crime/incident occur? (Please provide the specific location/address if possible): TEXT MESSAGES Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Cell Phone: Extension: Account: Type: Residential Country: United States Subject Information First Name: Middle Name: UNCLASSIFIED 2 3501.322-001 Page 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108934 EFTA01249540  SOD-NY-3027571 Serial 409 UNCLASSIFIED Re: 50D-NY-3027571, 06/18/2020 Last Name: Age: DOB: Additional Info: NONE How is Contact Known: I dont Type: Other Address: City: Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: NONE How is Contact Known: i received the texts Type: Other Address: City: Zip: UNCLASSIFIED 3 3501.322-001 Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108935 EFTA01249541  50D-NY-3027571 Serial 409 UNCLASSIFIED Re: 50D-NY-3027571, 06/18/2020 Remote IP: Remote Host: api.fbi.gov Http Referrer: https://tips.fbi.gov/reported User Browser: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_13_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Safari/605.1.15 Country: US ♦♦ UNCLASSIFIED 4 3501.322-001 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108936 EFTA01249542