EFTA01249254.pdf

SOD-NY-3027571 Serial 224 Ow% Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/13/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/13/2019 09:25 PM EDT Details: On 08/13/2019 at 5:49 p.m. Eastern Time, Derek Chan, date of birth , submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding possible evidence tampering in relation to Jeffrey Epstein's private island. Chan provided the following information: Date Submitted: 08/13/2019 05:49:21 PM EST Transaction Number: EB764553-F97C-4982-A3C1-158175E13A74 Threat To Life: False Submitted Text: Like many Americans, I have watched the Jeffrey Epstein case unfolding with morbid curiousity. I'm also a NYC criminal defense attorney, and I wondered why the FBI did not execute simultaneous warrants in Palm Beach, New Mexico and USVI. Yesterday, of course, it was reported that the FBI executed a search warrant on the USVI location. There is evidence on the internet potentially pointing at spoilation of evidence and/or obstruction of justice. As you know, Epstein was arrested on 7/6/19. On UNCLASSIFIED 3501.266-001 Page I of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108377 EFTA01249254  50D-NY-3027571 Serial 224 UNCLASSIFIED Re: 31E-NY-3027571, 08/13/2019 7/7/19, somebody named Rusty Shackleford posted drone footage of Epstein's island onto You Tube. This link @ 1:50 et seq shows clearly the presence of a computer in one of the buildings. The same drone pilot also posted video to You Tube on other days. As you can see from the second link, in the video posted to You Tube on 8/3/19 (before the FBI raid), at 1:03, the same room is pictured but no computer is visible. If the FBI did not raid the island until 8/12/19, the disappearance of the computer is problematic. There are many comments on You Tube about this already, and if the movement of the computer is unknown to the FBI, you should investigate. It is, in any event, highly suspicious that one day after Epstein's arrest, somebody is moving a computer. The optics of this are extremely troubling. The only party who could have a legitimate interest in moving the computer shortly after Epstein's arrest would be his legal team, if they believed there was exculpatory evidence on it. Violation: Other Complainant Information First Name: Derek Middle Name: Last Name: Chan Age: DOB: Additional Info: Type: Cell Phone: Extension: Account: Type: Residential UNCLASSIFIED 2 3501.266-001 Pagc2of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108378 EFTA01249255  500-NY-3027571 Serial 224 UNCLASSIFIED Re: 31E-NY-3027571, 08/13/2019 Country: United States Subject Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.google.com/ User Browser: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/76.0.3809.100 Safari/537.36 Latitude: Longitude: Country: US UNCLASSIFIED 3501.266-001 Pagc3of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108379 EFTA01249256  500-NY-3027571 Serial 224 UNCLASSIFIED Re: 31E-NY-3027571, 08/13/2019 Region City: Postal ' Timezo (O//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI TO BE PERTINENT TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT ACTIVITY & SHOULD BE CONSIDERED IN THE CONTEXT OF THE ASSESSMENT OR PREDICATED INVESTIGATION TO WHICH THE INFORMATION RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTING & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. UNCLASSIFIED 4 3501.266-001 Page 4 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108380 EFTA01249257  SOD-NY-3027571 Serial 224 UNCLASSIFIED Re: 31E-NY-3027571, 08/13/2019 nttp1,7., uttcationtoN.telunlInUOZPIltirtt.UUCA4c119t6S054-40ILMeC)Oindox-13 ClYoubbs Search pslem's Pedophile Island, Little SI. James USVI Drone July 2019 7 (1/2) 1551 r qu 30 I SHARE SAYE ... UNCLASSIFIED 5 3501.266-001 Page 5 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108381 EFTA01249258  50D-NY-2027571 Serial 224 UNCLASSIFIED Re: 31E-NY-3027571, 08/13/2019 C S httiwnwefavOuktecoelvafichh.ltOre2N011 OThuithe Search 4 Epstein's Pedophile Island, LiMe St. James 0Sul Drone August 2019 3/ 39.433 views Wip 944 ir 12 w SWAM P., SAW ••• • • UNCLASSIFIED 6 3501.266-001 Page 6 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108382 EFTA01249259