EFTA00155375
EFTA00155376 DataSet-9
EFTA00155377

EFTA00155376.pdf

DataSet-9 1 page 126 words document
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• OFFICIAL RECORD Crisis Intake (Rev. 5-23-17) L. UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 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, date of birth , cellular telephone number , called the FBI National Threat Operations Center (NTOC) to provide additional information regarding Jeffrey Epstein. provided the following information: In the 1980's the 1990's, Epstein was employed by claims to have evidence where Epstein committing a massive securities fraud and all of the money he is using for his defense is tainted. stated there was a civil case which will give the FBI the "connection" to seize Epstein's assets. The case is •• UNCLASSIFIED EFTA00155376
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2d6093be58c2605c346d03b863387c4b1de8b3089ccacf19b68fcc913fffd3c1
Bates Number
EFTA00155376
Dataset
DataSet-9
Document Type
document
Pages
1

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