EFTA01244996.pdf

50D-NY-3027571 Serial 27"' CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 09/12/2019 11:02 AM EDT Details: On 09/10/2019, at 08:45 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP) address , which resolves to Canada, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov to report information regarding Jeffrey Epstein. Date Submitted: 09/10/2019 08:45:11 PM EST Transaction Number: 58251BF1-214D-407F-98A7-38B12AAA6BBO Violation: Public Corruption, White Collar Crime, Civil Rights Threat To Life: False Submitted Text: / would like to share the following link and suggest that the address associated with this tip be checked for potential unlawful activity. J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. (EIN 6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802 UNCLASSIFIED 3501.000-059 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090990 EFTA01244996  50D-NY-3027571 Serial 279 UNCLASSIFIED Re: 31E-NY-3027571, 09/12/2019 Violation Questions What was the exact crime that occurred?: As reported in the press: An underage child sex extortion ring Does this information involve a government official? If so, what is their name and position/title?: Only what has been reported in the press Do you have any evidence to support your claim or know of any witnesses to the crime(s)?: Only what has been reported in the press Did you suffer any personal losses (financially or physically) due to the crime?: No How long has this activity been going on?: For some decades as reported in the press Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Account: Type: Other Address: UNCLASSIFIED 2 3501.000-059 Page 2 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00090991 EFTA01244997  50D-NY-3027571 Serial 279 UNCLASSIFIED Re: 31E-NY-3027571, 09/12/2019 City: Zip: Country: Canada Subject Information First Name: Jeffery Middle Name: Last Name: Epstein Age: 66 DOH: Additional Info: n/a How is Contact Known: From what has been reported in the press Type: Other Address: 6100 Red Hook Quarter, 63 City: St. Thomas, USVI Zip: 00802 Country: United States Minor Outlying Islands Witness Information First Name: Middle Name: UNCLASSIFIED 3501.000-059 Page 3 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090992 EFTA01244998  50D-NY-3027571 Serial 279 UNCLASSIFIED Re: 31E-NY-3027571, 09/12/2019 Last Name: Age: DOB: Additional Info: n/a How is Contact Known: n/a Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/ User Browser: Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:69.0) Gecko/20100101 Firefox/69.0 Country: CA UNCLASSIFIED 4 3501.000-059 Page 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090993 EFTA01244999  SOD-NY-3027571 Serial 279 UNCLASSIFIED Re: 31E-NY-3027571, 09/12/2019 •• UNCLASSIFIED 5 3501.000-059 Page 5 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090994 EFTA01245000