Crisis Intake (Rev. 5-23-17)

# 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 11:44 AM EDT

## Details:

On 07/08/2019, at 11:44 a.m. Eastern Time, date of birth cellular telephone number home address called the FBI National Threat Operations Center (NTOC) to provide information on Jeffrey Epstein.



provided the following information:

worked for NY in 1999. Epstein was a client of theirs. Epstein would come in to buy things for his "nieces" but he would never answer any questions had in regards to his nieces. thought that was odd.

Epstein never brought any girls into the store with him but remembers seeing Epstein walk by the store with young girls who appeared to be in their late teens. does not believe the girls were Epstein's neices.

The store in closed in 2002 or 2003. advised there is a store at St. Armand's Circle in Sarasota, FL, exact business address unknown. said that store may have Epstein's purchase records.

UNCLASSIFIED

EFTA00155375



Crisis Intake (Rev. 5-23-17)

# 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