• OFFICIAL RECORD
Crisis Intake (Rev. 5-23-17) L.
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 11:55 AM EDT
Details:
On 07/08/2019, at 11:55 a.m. Eastern Time, date of
birth , cellular telephone number , called the FBI
National Threat Operations Center (NTOC) to provide additional
information regarding Jeffrey Epstein.
provided the following information:
In the 1980's the 1990's, Epstein was employed by
claims to have evidence where Epstein
committing a massive securities fraud and all of the money he is using
for his defense is tainted.
stated there was a civil case which will give the FBI the
"connection" to seize Epstein's assets. The case is
••
UNCLASSIFIED
EFTA00155376