EFTA01249853.pdf

F FICIAL RECORD Crisis Intake (Rev. 5-23.1- UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 37/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 11:55 AM EDT Details: On 07/08/2019, at 11:55 a.m. Eastern Time, Steven Hoffenberg, date of birth called the FBI National Threat Operations Center (NTOC) to provide additional information regarding Jeffrey Epstein. Hoffenberg provided the following information: In the 1980's the 1990's, Epstein was employed by Hoffenberg at Towers Financial Corporation. Hoffenberg claims to have evidence where Epstein committing a massive securities fraud and all of the money he is using for his defense is tainted. Hoffenberg stated there was a civil case which will give the FBI the "connection" to seize Epstein's assets. The case is Gerber v. Financial Trust Company, which was Epstein, case no.: 18CV7580 .• UNCLASSIFIED 3501.457-002 Page I of 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095442 EFTA01249853