EFTA01249265
EFTA01249267 DataSet-9
EFTA01249268

EFTA01249267.pdf

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50D-NY-3027571 Serial 131 Ceisis Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/14/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/14/2019 05:24 PM EDT Details: On 07/14/2019, at 5:24 p.m Eastern Time, Thomas Collopy III, date of birth called the FBI National Threat Operational Center (NTOC) to report that (phonetic) was a victim of Jeffery Epstein. Collopy provided the following information: Collopy stated that he was told that (phonetic) was a victim of Jeffery Epstein. He stated that she married a (phonetic) in Collopy stated that he had been watching the news and hearing that he used these girls to "butter up" his clients. He stated that these monies are "ill gotten gains" and most likely had not been reported to the IRS. Collopy believes that Epstein is subject to the RICO laws. •• UNCLASSIFIED 3501.274-001 Page I ofI SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108482 EFTA01249267
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EFTA01249267
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