UNCLASSIFIED 636220_NY Status: Submitted for Opening (on 04/15/2020) Criminal Status: Submitted for Opening Threat to Life: No Report Type: Human Trafficking/ Exploitation Activity Type: Sex-Related, Commercial sex (Adults) Observed: Telephone Receipt Method: Albuquerque Radio Room Reported By: NEW YORK Field Office: NY/C29 Assigned Squid: Approver(s): NY/C29 Supervisee Report Creator: Report Owner: Baseline Collection Database/Resource Queries Date Last Checked Database 04/15/2020 Sentinel Baseline Compliant □ Baseline Collection Plan Authorized Methods Utilized Date Last Checked Technique Utilized 04/15/2020 Access/examine FBI/DOJ records, and obtain information from FBI/DOJ personnel. 04/15/2020 Interview or request information from members of the public and private entities. Baseline Compliant □ (U) On April 14, 2020, called the Albuquerque FBI Operations Center approximately 5 times in a one hour period to report a crime related to the Epstein case. He was transferred to NTOC but he claimed NTOC would not take his report. He requested to speak with an Agent. On April 14, 2020, Las Cruces Duty Agent called using phone number regarding the report. did not provide clear information regarding his complaint. Notes (U) No previous reports Authorized Method: Access/examine FBI/DOJ records, and obtain information from FBI/DOJ personnel. Databases checked: Sentinel Description: No previous reports in the FBI system with affiliated phone number. Status: Completed History: 04/15/2020 04:18:50 PM Created Note: No previous reports (ALBUQUERQUE/AQ-LC1) Interviews and Attached 302s 1 EFTA00148211 # UNCLASSIFIED Authorized Interview or request information from members of the public and private entities. was interviewed via telephone. After being advised of the identity of the interviewing Agent and the nature of the interview, provided the following information: Jeffery Epstein's Zorro Ranch and affiliated "cabins" were used as a location for sex and giving victims of rape sexually transmitted diseases (STDs). Sex and STDs were then used as black mail against rape victims from the ranch. The STDs then turned the victim’s brains to mush so they could not tell their story. Several victims of Epstein are known to however, would not provide further information about these victims. One female victim was raped multiple times and became pregnant. The baby was then sacrificed and buried at the Christ United Methodist Church near in Albuquerque, New Mexico. would not disclose the name of the victim or provide any further information. stated that he would only provide the names of and from because their names were already public knowledge. stated these victims had already been in contact with law enforcement (LE) on multiple occasions but law enforcement did not do anything. would not provide further information about these individuals but requested arrest and prosecution information from the FBI on the Epstein case. The writer stated the FBI does not discuss investigations. did not want to provide additional information regarding victims or other federal crimes but continued to request information about the Epstein case. stated he would contact the Department of Justice directly for information.
| Workflow | |||
|---|---|---|---|
| 04/15/2020 01:25:59 PM | Created Incident | Assigned By: | (ALBUQUERQUE /AQ-LC1) |
| Assigned To: | (ALBUQUERQUE /AQ-LC1) | ||
| 04/15/2020 04:28:03 PM | Incident submitted for opening | Assigned By: | (ALBUQUERQUE /AQ-LC1) |
| Assigned To: | (ALBUQUERQUE /AQ-LC1) | ||
| 04/16/2020 02:13:37 PM | Incident transferred Please move to C-20 (per discussion with SA). | Assigned By: | (ALBUQUERQUE /AQ-LC1) |
| Assigned To: | (NEW YORK) | ||
| 04/16/2020 04:21:56 PM | Incident assigned | Assigned By: | (NEW YORK/NY-OS15) |
| Assigned To: | (NEW YORK/NY-C20) | ||