EFTA00129369¶
9A-NY-3144791 Serial 3¶
Foreign Dissemination Request (Rev. 11-11-14)¶
UNCLASSIFIED//REL TO¶
FEDERAL BUREAU OF INVESTIGATION¶
Electronic Communication¶
Date: 08/02/2019¶
From: NEW YORK¶
NY-C19Contact: ,¶
Approved By: A/SSA¶
Drafted By:¶
Case ID #: 9A-NY-3144791¶
31E-NY-3027571¶
victim;¶
AGGRAVATED/OVERT THREATS¶
(U) EPSTEIN, JEFFREY; CHILD SEX¶
TRAFFICKING¶
FOREIGN DISSEMINATION LEGAL STATEMENT¶
(U//FOUO) Pursuant to Attorney General Guidelines, for Domestic FBI Operations (AGG-Dom), Part VI.B.1.d., the dissemination of the enclosed information is in the interest of the national security of the United States. The information is relevant to the recipient’s authorized responsibilities, its dissemination is consistent with the national security interests of the United States, and the FBI has considered the effect such dissemination may reasonably be expected to have on any identifiable U.S. person.¶
(U//FOUO) If required by policy, either the Office of the Chief Division Counsel (CDC) or the Office of the General Counsel (OGC) has reviewed the information contained in the enclosed communication. Passage of this information is¶
UNCLASSIFIED//REL TO¶
EFTA00129370¶
9A-NY-3144791 Serial 3¶
UNCLASSIFIED//REL TO □, □¶
Title: (U)¶
Re: 9A-NY-3144791, 08/02/2019¶
consistent with the standards for dissemination of U.S. person information to foreign authorities as authorized in the AGG-Dom.¶
(U//FOUO) The FBI will undertake reasonable steps to ensure that any intelligence information that the FBI disseminates pursuant to this authorization is not and will not be used for either assassination prohibited under Executive Order 12333 or torture, as defined in U.S. criminal law. To this end, the FBI shall take the following actions:¶
(1) (U) The FBI shall notify the recipient entity that unless otherwise provided herein or expressly authorized by FBIHQ in a separate communication, the information in this document is for intelligence and lead purposes only, and the recipient’s government may not use the information in any legal proceedings, disseminate the information to any other government, person or entity, or take any overt investigative steps (including but not limited to formal legal process or direct contact with referenced persons/entities or their associates) based on the information in this document;¶
(2) (U//FOUO) shall coordinate as required by any applicable agreements or memoranda of understanding prior to the dissemination of the information in the tearline; and¶
(3) (U//FOUO) shall report to the FBIHQ operational division and International Operations Division any indication that the recipient entity to which this information has been provided did not honor the caveat regarding use or dissemination of this information, or used the information for either assassination or torture.¶
Synopsis: (U) To provide information to regarding the captioned investigation¶
Administrative Notes:¶
| Tearline has FISA information: | No |
| Tearline has USPER information: | Yes |
| Tearline requires legal review: | No |
| Tearline has USPER FISA-acquired information: | No |
| AD or DAD has pre-approved the USPER FISA-acquired information: | No |
UNCLASSIFIED//REL TO¶
2¶
EFTA00129371¶
9A-NY-3144791 Serial 3¶
UNCLASSIFIED//REL TO □, □¶
Title: (U)¶
Re: 9A-NY-3144791, 08/02/2019¶
Harms Analysis Required: N/A¶
Details:¶
On July 25, 2019, at approximately 12:01 UTC, an anonymous user on the Darknet posted on about a planned execution of two of subject JEFFREY EPSTEIN’s publicly named victims, and The poster also asked other readers to provide names, addresses, phone numbers, and other information that would help locate the remaining EPSTEIN victims so they could “take everyone out.” To date, online, covert attempts to obtain additional information concerning the identity of the person who made the post have been unsuccessful.¶
It is requested that confer and deconflict with the , as has requested an FBI contact at . Any questions can be directed to Case Agent ( ) or SA .¶
Dissemination directly by HQ substantive desk without action:¶
Dissemination Countries:¶
Guidance:¶
(U) All information included in this report is non-USPER, non-FISA, and unclassified in nature.¶
UNCLASSIFIED//REL TO¶
3¶
EFTA00129372¶
9A-NY-3144791 Serial 3¶
UNCLASSIFIED//REL TO □, □¶
Title: (U)¶
Re: 9A-NY-3144791, 08/02/2019¶
UNCLASSIFIED//REL TO¶
(U) UNLESS OTHERWISE PROVIDED HEREIN OR EXPRESSLY AUTHORIZED BY FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTERS IN A SEPARATE COMMUNICATION, THE INFORMATION IN THIS DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES ONLY, AND YOUR GOVERNMENT MAY NOT USE THE INFORMATION IN ANY LEGAL PROCEEDINGS, DISSEMINATE THE INFORMATION TO ANY OTHER GOVERNMENT, PERSON OR ENTITY, OR TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH REFERENCED PERSONS/ENTITIES OR THEIR ASSOCIATES) BASED ON THE INFORMATION IN THIS DOCUMENT.¶
(U) Dissemination to¶
On July 25, 2019, an anonymous user on the Darknet posted about a planned execution of victims who have spoken out against subject JEFFREY EPSTEIN, to include . The poster also asked for personal identifying information so s/he could “take everyone out.” The poster has not yet been identified.¶
citizen residing in , is currently represented by legal counsel . Upon learning about the post, contacted the This information is being sent to for conferral and deconfliction with the . All information included in this report is non-FISA and unclassified in nature.¶
UNCLASSIFIED//REL TO¶
—End Tearline-¶
(U//FOUO) Questions regarding this communication should be directed to¶
UNCLASSIFIED//REL¶
4¶