EFTA01244991.pdf

50D-NY-3027571 Serial 2hr CrisisIntalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/29/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/29/2019 08:07 AM EDT Details: On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous tipster, Internet Protocol (IP) address , which resolves to null, null null, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding possible information concerning the Jeffrey Epstein case. Date Submitted: 08/28/2019 10:55:42 AM EST Transaction Number: BDFA441A-59B3-4894-8F58-D32D064069F6 Threat To Life: False Submitted Text: was a big part of the Jeffrey Epstein scandal. The FBI mistakenly gathered information about her twin sister because stole her identical twin sister's driver's license to enter Epstein's property. gave "massages" and then recruited younger girls as she got older. may be a victim or she may be a criminal. has a lot of information about the Epstein case, but she denies it. Violation: Other Violation Questions What type of attack are you reporting?: What makes you believe the attack will occur? How do you know the attack will occur?: Is the attack being organized by a group or individual? Are there any UNCLASSIFIED 3501.000-057 Page I of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090985 EFTA01244991  50D-NY-3027571 Serial 260 UNCLASSIFIED Re: 3IE-NY-3027571, 08/29/2019 known associates?: Does this person or group have access to firearms, explosives, or any other chemical? If so, what weapons are involved?: Do you know the plan of attack(when, where, has there been any rehearsals of the attack)?: What fugitive are you reporting?: What agency is the fugitive wanted from?: When and where did you last see the subject?: What are the physical characteristics of the subject (hair color, height, weight, facial hair, tattoos, etc)?: What is the make/model/color/license plate of their vehicle?: What type of mortgage fraud are you reporting?: What is the name and location of the mortgage company?: What is the amount of the mortgage loan?: How long has the fraud been going on?: Has the bank or mortgage company been notified?: Is your information related to national security or economic espionage?: Do you know what information was stolen? If so, how do you know?: How, why, and from whom was the information stolen?: Does the subject work for the government agency, university, or business where the information was stolen from? If so, what is their title/position?: Was the subject hired to steal the information for a foreign entity?: What was the exact crime that occurred?: Does this information involve a government official? If so, what is their name and position/title?: Do you have any evidence to support your claim or know of any witnesses to the crime(s)?: Did you suffer any personal losses (financially or physically) due to the crime?: How long has this activity been going on?: What was the exact crime that occurred?: used a stolen ID to enter Jeffrey Epstein's property to give him "massages" and then later on brought younger girls to give him "massages". When did the crime/incident occur? (Please provide an approximate date UNCLASSIFIED 3501.000-057 Page 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090986 EFTA01244992  50D-NY-3027571 Serial 260 UNCLASSIFIED Re: 31E-NY-3027571, 08/29/2019 and time): Approximately between 2002-2005 Where did the crime/incident occur? (Please provide the specific location/address if possible): Jeffrey Epstein's Palm Beach property Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Subject Information First Name: Middle Name: Last Name: Age: II DOB: Additional Info: resides at Email address Work* Now is Contact. Known: Friend of a friend. Type: Cell Phone: Extension: Type: Other Address: City: Zip: Witness Information First Name: UNCLASSIFIED 3501.000-057 Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090987 EFTA01244993  50D-NY-3027571 Serial 260 UNCLASSIFIED Re: 31E-NY-3027571, 08/29/2019 Middle Name: Last Name: Age: DOB: Additional Info: No additional information. How is Contact Known: Not really a witness, stole her identical twin sister's ID to any time she entered the property of Jeffrey Epstein to bring under aged girls for "massages". Type: Other Address: City: Zip: Remote /P: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.110 Safari/537.36 Latitude: 0 Longitude: 0 Country: 22 Region: null City: null Postal Code: null Timezone: null •• UNCLASSIFIED 3501.000-057 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090988 EFTA01244994