EFTA01249790.pdf

500-NY-3027571 Serial 158 Outs Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/19/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/19/2019 01:59 PM EDT Details: On 07/19/2019, at 11:36 a.m. Eastern Time, Kenneth Darrell Turner (Turner), date of birth IIII, called the FBI National Threat Operations Center (NTOC), from Mexico, to report information regarding case number 31E- NY-3027571. Turner provided the following information: In July or August 20018, Turner flew to his hometown , contacted the FBI and provided all information he had accumulated since 2000-20017, regarding sex trafficking with minors that involves ex-Navy SEAL commander, Richard Marcinko and ex-USA Ambassador in Mexico, Earl Wayne Anthony. In April or May or 2014, the American Embassy in Mexico was raided by the Mexican Federal Police where 107 American Citizens, employees and contractors, including Anthony, were there. Turner said Ambassador Anthony left the country immediately; however, in 2015, Anthony was tried in absentia in Mexico. Turner reached out to the American Embassy, but they refused to acknowledge what was going on. A month ago Turner and the Mexican Federal Police, found what Turner calls "a vault" containing approximately 10,000 UNCLASSIFIED 3501.439-001 Page I of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109967 EFTA01249790  50D-NY-3027571 Serial 158 UNCLASSIFIED Re: 31E-NY-3027571, 07/19/2019 videos of minors from Guatemala, Honduras, Mexico and some white girls that later on was determined they had been brought into Mexico from South Africa by now convicted and in a Mexican prison, Mr. Nissan. Turner said that approximately a month ago, in one of Marcinko's secret locations sex tapes and videos were found with Jeffrey Epstein in it. Turner assumes that Marcinko was probably going to use them to blackmail Jeffrey Epstein (Epstein). Turner added he found the flights log of Epstein coming in out of Mexico, going to the Virgin Islands to fly girls there. In 2005, Epstein flew to Mexico, landed in Cancun Airport, stayed overnight, filled the tank, which is very rare because to flight back to Miami you do not have to fill out your tank for just 1 4 hour flight. Turner said that's the only time he cannot find where Epstein went afterwards. Turner was aghast when he clearly saw a very prominent figure from the United States in one of the videos. Turner said the American Embassy is mad at him for what he is doing. Turner spoke with the Mexican president and discussed with him the findings. Turner said the Mexican president gave him the "go" to contact the FBI and let them know he has this information. Turner said the American Embassy in Mexico doesn't want to admit they have agents in charge of investigating him. Turner knows what he is doing is very dangerous that even one of his partners' arm was cut off. Turner will be arriving in the United States on 08/13/2019 and will stay at the aforementioned address. Turner would appreciate if the FBI wants to contact him to please be mindful that his elderly mother-in-law lives with him and she would be very scare if she saw FBI agents in the premises. UNCLASSIFIED 2 3501.439-001 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109968 EFTA01249791  500-NY-3027571 Serial 158 UNCLASSIFIED Re: 31E-NY-3027571, 07/19/2019 •• UNCLASSIFIED 3501.439-001 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109969 EFTA01249792