EFTA01249260.pdf

50D-NY-3027571 Serial 197 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/02/2019 Case ID It: 31E-NY-3027571 CU) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/02/2019 09:04 AM EDT Details: NTOC2019 214mka01 Suspicious Activity by Epstein Associate Merwin. (NY) On 08/02/2019, at 9:04:55 AM Eastern Time, Michael Charest, date of birth called the FBI National Threat Operations Center (NTOC) to report suspicious activity by Merwin Last Namc Unknown (LNU), spelling unknown, an Epstein employee, before and after the July 6th raid. Charest provided the following information: Charest has worked as a doorman for twenty five years. Charest is employed by which manages an apartment building located at near Epstein's building. Charest has heard about some suspicious activity by Merwin, an Epstein associate or employee. Three weeks prior to the 07/06/2019 raid, Mervin requested the superintendent, Frank Pomponi, approximate age 63, cut the lock off a small gate at the back of property for "fire safety" reasons. On 07/07/2019, Mervin requested to exit through Building 32B in order to avoid the press. When Mervin exited, between 11 am and I pm, he had two rolling suitcases with him. This was witnessed by Charles Tripp, indentifiers unknown, and Ray Luaccs, indentifiers unknown, a doorman and a porter, who are Douglas employees. Charest was on vacation at the time and did not personally observe this; however, states there is video which be requested through Pomponi at the building front desk phone numbe UNCLASSIFIED 3501.267-001 Page 1 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108383 EFTA01249260  50D-NY-3027571 Serial 197 UNCLASSIFIED Re: 31E-NY-3027571, 08/02/2019 On 07/15/2019, Merwin again requested to exit through Building 32B. On this occasion, Mcnvin is seen on video exiting wearing a black backpack and walking with two young women. Charest has viewed this video himself and does not know who was working at that time. Charest does not remember the specific time this occurred. Although it is difficult to see on the video, Charest describes the two young women appeared to be Asian or Pilipino. Charest did not want to speculate as to the ages of the women. To the best of Charest's knowledge there have not been any other strange occurrences of Merwin exiting through Building 32B; however, there may been exiting through the rear gate prior to the raid or since that time. ♦♦ UNCLASSIFIED 3501.267.001 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108384 EFTA01249261