EFTA00078520.pdf

Olnrin Ri RO Intake (Rev. 5-23-17) • (1) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 11/16/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 11/16/2021 01:52 PM EST Details: On 11/16/2021, at 1:52 p.m. Eastern Time, [PROTECT IDENTITY], date of birth , cellular telephone number , address called the FBI National Threat Operations Center (NTOC) to report- date of birth address and who previously worked in and received at least $10,000 from Jeffrey Epstein when was a Police Captain in the Palm Beach County Sheriff's Office (PBCS). provided the following information: On an unspecified date in 2012, returned home from and told he was retiring from PBCS in a week and planned to run for Hendry County Sheriff (HCS). This happened on the same day received $10,000 from Epstein. Although said he'd only received $10,000, believed the total amount was closer to $50,000 due to later unspecified vacations took, and unattributed deposits UNCLASSIFIED EFTA00078520  UNCLASSIFIED Re: 50D-NY-3027571, 11/16/2021 which came up during divorce proceedings. Instead of giving the money to Epstein moved the funds tolIIIIIIII I lMa soap making business set up by , a deputy in the Palm Beach County Sheriff's Office (PBCS). III then forwarded the money to Epstein knew both and III from his time incarcerated in "The Stockade" a minimum-security prison. said he did favors and would "bend rules" for Epstein, who he described as a nice guy "if a bit perverted." III had talked to Epstein during the same period and did unspecified favors for Ghislaine Maxwell. lost the race for HCS, and instead took a job as the Chief of Corrections in Garland County, AR. He was later allowed to resign after his affair with a Deputy in Garland County came to light. married the Deputy after divorcing self-identified as retired law enforcement. She contacted the FBI after talking to her "girlfriend,"-, previous married name , reminded her of a letter sent where he blamed for giving his phone number to the press when the allegations about Epstein surface, before saying he was exonerated by an investigation into "PBS." This reminded about the earlier financial transitions between and Epstein. was also aware of the transactions because she worked as a Sheriff Deputy in Booking for PBCS before retiring in 2014. UNCLASSIFIED EFTA00078521  UNCLASSIFIED Re: 50D-NY-3027571, 11/16/2021 .• UNCLASSIFIED 3 EFTA00078522