EFTA01250233.pdf

egCreatelncidentRequest egUserlDRequest uniqueld : palm_11427 incident doPublish PublishMessageContainer PublishMessage PDMessageMetadata LEXSVersion : 3.1.1 MessageDateTime : 2020-12-17709:53:08.6800117Z MessageSequenceNumber : 1 DataSubmitterMetadata Systemldentifier ORI : DCFBIWAE1 OrganizationName : Public Access Line Unit SystemlD : 56 SystemContact PersonGivenName : PersonSurName : - ContactEmaillD : - DataltemPackage PackageMetadata DataltemlD : PALM:b9b527f0-5d91-4772-b58d-588906bbScb0.637437955879768647 DataltemDate : 2020-12-17 DataltemReferencelD : PALM:b9b527f0-5d91-4772-b58d-588906bbScb0.637437955879768647 DataltemStatus : Open DataOwnerMetadata DataOwnerldentifier ORI : DCFBIWAE1 OrganizationName : Public Access Line Unit SystemlD : EGUARDIAN DataOwnerContact PersonGivenName : PersonSurName : - ContactEmaillD : DisseminationCriteria : white Digest EntityActivity Activity id : INC_9073303 Activityldentification IdentificationID : PALM:b9b527f0-5d91-4772-b58d-588906bbScb0.637437955879768647 ActivityDate DateTime : 2020-12-17T04:01:29.79 ActivityDescriptionText : On 12/17/2020, at 4:01:29 AM Eastern Time, , date of birth called the FBI 3501.518-103 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00076526 EFTA01250233 National Threat Operations Center (NTOC) to report Information on a possible accountant of Jeffrey Epstein in NOTE: The following information is being forwarded for your situational awareness and any action deemed appropriate. provided the following information: n accountant named Drew Bernstein who she believes was an accountant for Jeffrey Epstein and Ghislaine Maxwell. She was around this man between 2005 and 2007, but has not been in contact with him since 2009. She believes he was their accountant because Epstein was mentioned as a good friend and she met Maxwell once while she was with them. She also saw Maxwell at Bernstein's house. Bernstein used to work for Bernstein and Pinchuk but she is not sure where he works now. Database Queries: EntityActivity Activity id : OBS_9073303 EntityPerson Person id : REP_9073303 PersonName PersonGivenName : PersonSurName : PersonFullName : IncidentReportingOfficial Entity0rganization Organization id : ORG_1 OrganizationCategoryText : 1 OrganizationName : DCFBIWAE1 3501.518-003 Page 2 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00076527 EFTA01250234  EntityTelephoneNumber id : TelephoneNumber FullTelephoneNumber TelephoneNumberFulllD : EntityPerson Person id : WIT_12998421 PersonBirthDate Date : PersonName PersonGivenName : PersonSurName : Witness EntityLocation Location id : LocationAddress StructuredAddress LocationStreet StreetFullText : ■ LocationCountryName : USA LocationPostalCode : EntityTelephoneNumber id : TelephoneNumber FullTelephoneNumber TelephoneNumberFulllD : TelephoneNumberCategoryCode : Mobile EntityPerson Person id : PersonName PersonGivenName : Drew PersonSurName : Bernstein Subject Associations ActivitylnformationReporterAssociation ActivityTelephoneNumberAssociation EntityAttachmentLinkAssociation EntityAttachmentLinkAssociation EntityTelephoneNumberAssociation IncidentSubjectPersonAssociation IncidentWitnessAssociation ActivityReportingOrganizationAssociation PersonLocationAssociation StructuredPayload StructuredPayloadMetadata 3501.518-003 Page 3 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00076528 EFTA01250235  CommunityURl : http://ijis-isesar/1.5 CommunityVersion : 1.1 SuspiciousActivityReport SARMetadata SARTitle : NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) SARData SuspiciousActivity id : PALM:b9b527f0-5d91-4772-b58d-588906bb5cb0.637437955879768647 SuspiciousActivityAugmentation ObservationActivity ObservationActivityAugmentation TipTaxonomy TipDomainCode : A Person PersonAugmentation Organization OrganizationAugmentation Person PersonAugmentation ObserverPerson ObserverPersonCategoryText : PC Location LocationAugmentation Person PersonAugmentation AttachmentLink id : ATT_1 AttachmentURl : http://guardian.gov/1_2.PNG AttachmentViewablelndicator : false BinaryDescriptionText : 2.PNG AttachmentLink id : ATT_2 AttachmentURl : http://guardian.gov/2_1.PNG AttachmentViewablelndicator : false BinaryDescriptionText : 1.PNG Attachment AttachmentURl : http://guardian.gov/1_2.PNG Binary BinarylD : 1_2.PNG BinaryCaptureDate DateTime : 2020-12-17104:01:29.79 BinaryDescriptionText : 2.PNG BinaryFormatlD : image/png BinaryFormatStandardName : MIME Attachment AttachmentURl : http://guardian.gov/2_1.PNG Binary BinarylD : 2_1.PNG 3501.518-003 Page 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00076529 EFTA01250236  BinaryCaptureDate DateTime : 2020-12-17T04:01:29.79 BinaryDescriptionText : 1.PNG BinaryFormatlD : image/png BinaryFormatStandardName : MIME workflowAction : Report threatToLife : false 3501.518-003 Page 5 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00076530 EFTA01250237