EFTA01249835.pdf

SOD-NY-3027571 Serial 218 Cass Intake iRev. 5.33.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/11/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/11/2019 08:08 AM EDT Details: NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Trafficking, case no.: 31E-NY-3027571 in . (NY) On 08/11/2019, at 8:08 a.m. Eastern Time, date of birth submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, to provide information regarding Jeffrey Epstein in provided the following information: Date Submitted: 08/11/2019 08:08:36 AM EST Transaction Number: 13DD2086-F67D-4639-B543-A9542A234D95 Threat To Life: False Submitted Text: In 2004-2005 I lived in I was 19-20 years old. I was working . I believe Jeff Epstein and his brother came to the club one night with a few other men.. the club owner, brought me over to him. He liked me. he took me back to his house in palm beach. he told me it was dale erharts house. I wanted to leave. There were no cabs and no way for me to get home. I was upset, he was pushy. I carved my initials into a tree in UNCLASSIFIED 3501.454-001 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00109996 EFTA01249835  SOD-NY-3027571 Serial 218 UNCLASSIFIED Re: 31E-NY-3027571, 08/11/2019 his front yard. in the next few weeks he had his driver, his name was frank, ask me to go on a trip to costa rica with him. I was hesistant but wanted to go. We were on a yacht. he paid me $5,000 to be topless the entire time and in a thong, and give him lots of massages. After I got back to , he had frank ask me again to go. I initially didn't want to because I was grossed out but frank called back and said I could bring one of my friends. so I said ok. and we both went. my girlfriend and I got really drunk, and he had sex with both of us. he made me pinch his nipples. we never spoke again. but I remember a few encounters where his brother was there, and a woman. the woman was mean. she used to tell me he didn't like me, she wanted me to go on dates with other people. I told her no. I never knew his last name, just knew him as Jeff and his brother as mark. He told me he owned Kenneth cole. Violation: Other Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Cell Phone: Extension: Account: UNCLASSIFIED 2 3501.454-001 Page 2 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109997 EFTA01249836  50D-NY-3027571 Serial 218 UNCLASSIFIED Re: 31E-NY-3027571, 08/11/2019 Type: Residential Address: City: IIII State: Zip: Country: United States Subject Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Witness Information First Name: UNCLASSIFIED 3501.454-001 Page 3 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109998 EFTA01249837  50D-NY-3027571 Serial 218 UNCLASSIFIED Re: 31E-NY-3027571, 08/11/2019 Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (Windows NT 6.1; WOW64; Trident/7.0; rv:11.0) like Gecko Latitude: • Longitude: Country: US Region: UNCLASSIFIED 4 3501.454-001 Page 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00109999 EFTA01249838  SOD-NY-3027571 Serial 218 UNCLASSIFIED Re: 31E-NY-3027571, 08/11/2019 City: Postal Code: ♦♦ UNCLASSIFIED 5 3501.454-001 Page 5 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00110000 EFTA01249839