EFTA01684602Set 10
2018-12-08200p22,180w
date of birth [REDACTED],
(U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol
(U) On 07/09/2020, at 9:47 p.m. Eastern Time, [REDACTED], email address ... REDACTED]
(U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol ... created
(U) Derivative evidence created
(U) On 05/24/2022, at 8:21p.m. Eastern lime, an anonymous tipster (Anonymous), with
(U) Phone Interview with {REDACTED}
(U) Defense Notes for (REDACTED}
(U//FOUO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf
EFTA02730486Set 12
2018-12-08255p30,760w
date of birth [REDACTED],
(U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol
(U) On 07/09/2020, at 9:47 p.m. Eastern Time, [REDACTED], email address ... REDACTED]
(U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol ... created
(U) Derivative evidence created
(U) On 05/24/2022, at 8:21p.m. Eastern lime, an anonymous tipster (Anonymous), with
(U) Phone Interview with {REDACTED}
(U) Defense Notes for (REDACTED}
(U//FOUO
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730486.pdf
EFTA01730748Set 10
2018-12-08255p30,804w
date of birth [REDACTED],
(U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol
(U) On 07/09/2020, at 9:47 p.m. Eastern Time, [REDACTED], email address ... REDACTED]
(U) On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol ... created
(U) Derivative evidence created
(U) On 05/24/2022, at 8:21p.m. Eastern lime, an anonymous tipster (Anonymous), with
(U) Phone Interview with {REDACTED}
(U) Defense Notes for (REDACTED}
(U//FOUO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730748.pdf
EFTA01684466Set 10
2019-07-07136p14,571w
Time date of birti
(U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol
(U) On 07/09/2020, at 9:47 p.m. Eastern lime email addres ... 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP
(U) Fund ... created
(U) Derivative evidence created
(U) On 05/24/2022, at 8:21p.m. Eastern Time, an anonymous tipster (Anonymous), with
(U) Phone Interview with (REDATED)
(U) Defense Notes for (REDATED)
(U//FOUO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf
EFTA00164569Set 9
2018-12-0612p3,234w
7/11/2019 10:34 (U) One i I • a ':57 A.M Eastern Time,
an anonymous tipster with an Internet
110 7/11/2019 ... Time,
PROTECT IDENTITY],
118 7/12/2019 11:38 , at 1:22 a.m. Eastern Time an
anonymous tipster (Anonymous), Internet
119 7/12/2019 12:37
ate of birth
120 7/12/2019 ... 7/15/2019 8:53 • • I '19, at 10:48 a.m. astern Time,
an anonymous (Anonymous) tipster, Internet
138 7/15/2019 11:06 • • u I • . 10:06 a.m. E ime,
date of birth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164569.pdf
EFTA01245022Set 9
2020-07-104p531w
Screenshots from
Details:
On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet
Protocol (IP) address which
resolves to , submitted an online tip to the FBI National
Threat ... Operations Center (NTOC) to provide information related to
Ghislaine Maxwell.
The anonymous tipster provided the following information:
Date Submitted: 07/10/2020 09:44:30 AM ET
Transaction Number: 030D2723-D905-410E
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245022.pdf
EFTA01244904Set 9
2020-08-043p416w
Details:
On 08/03/2020, at 12:28 p.m. Eastern Time, an anonymous tipster
(Anonymous), , resolving from Finland, submitted
an online tip to the FBI National Threat Operations Center (NTOC) via
tips.fbi.gov
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244904.pdf
EFTA00020470Set 8
2020-08-043p353w
Details:
On 08/03/2020, at 12:28 p.m. Eastern Time, an anonymous tipster
(Anonymous), IP address , resolving from Finland, submitted
an online tip to the FBI National Threat Operations Center (NTOC
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020470.pdf
EFTA01245018Set 9
2020-07-103p346w
Screenshots from
Details:
On 07/10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet
Protocol (IP) address 2601:247:c500:4790:a0d9:8eca:25e5:6c, which
resolves to Rockford ... National
Threat Operations Center (NTOC) to provide information related to
Ghislaine Maxwell.
The anonymous tipster provided the following information:
Date Submitted: 07/10/2020 09:22:55 AM ET
Transaction Number: 34F1DF79
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245018.pdf
EFTA01244937Set 9
2019-07-111p180w
Details:
On 07/10/2019 at 10:57 A.M Eastern Time, an anonymous tipster with an
Internet Protocol (IP) address
, submitted an online tip to the FBI NTOC, National Threat
Operations Center ... Michael Capponi, allegedly involved with the Jeffrey Epstein
case in Miami Beach, Florida.
The Anonymous tipster provided the following information:
This is about the Jeffrey Epstein case. There
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244937.pdf
EFTA01244955Set 9
2019-07-153p634w
Details:
On 07/14/2019, at 11:44 p.m. Eastern Time, an anonymous tipster
(Anonymous), email address Internet Protocol (IP)
address , which resolves to
, submitted an online tip to the FBI National
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244955.pdf
EFTA01245057Set 9
2020-07-294p527w
Details:
On 07/29/2020, at 7:45 p.m. Eastern Time, an anonymous tipster (Anonymous), Internet Protocol (IP)
address , which resolves to submitted
an online ti to the FBI National Threat Operations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245057.pdf
EFTA01244952Set 9
2019-07-153p540w
Details:
On 07/11/2019, at 10:48 a.m. Eastern Time, an anonymous (Anonymous)
tipster, Internet Protocol (IP) address
Canada, submitted an online tip to the FBI National Threat
Operations Center (NTOC
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244952.pdf
EFTA01245034Set 9
2020-07-166p885w
Jeffrey Epstein and Ghislaine Maxwell.
On 07/15/2020, at 8:45 p.m. Eastern Time, an anonymous tipster, email
address , Internet Protocol (IP) address
submitted an online tip to the FBI National
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245034.pdf
EFTA01244991Set 9
2019-08-294p749w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244991.pdf
EFTA01244968Set 9
2019-08-024p667w
Details:
On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet
Protocol (IP) address
, submitted an online tip to the
FBI National Threat Operations Center (NTOC
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244968.pdf