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Police record · 2019

FBI case file index for Jeffrey Epstein human trafficking investigation, 2018–2019

Index of 240 FBI serials in the New York human trafficking case, listing interviews, search warrants, tips, and evidence entries through August 2019.Machine-written summary

50D-NY-3027571 Serials 1-240 Index

112/6/2018 18:33(U) Opening EC
21/15/2019 9:11(U) Florida Trip Request
31/31/2019 10:46(U) NY requests LA assistance to confirm victim address and initial notification/in interview
41/31/2019 12:08(U) Trip to Florida
52/12/2019 11:41(U) Interview of
1A1(U) Interview notes
62/14/2019 18:46(U) Interview with on 02/14/2019
73/6/2019 13:50(U) Phone interview of
83/8/2019 17:47(U) Interview of
1A2(U) Interview notes
93/15/2019 11:18(U) Florida Trip Request
103/27/2019 16:50(U) Interview of
1A3(U) interview notes
113/27/2019 16:51(U) Interview of
1A4(U) interview notes
123/27/2019 16:52(U) Interview of
1A5(U) Interview Notes
134/4/2019 10:51(U) Interview of
1A6(U) Interview notes
144/4/2019 10:57(U) Interview of
1A7(U) interview notes
154/5/2019 13:17(U) Florida Trip Request
164/17/2019 14:49(U) Interview of
1A8(U) interview notes
174/23/2019 11:20(U) Interview of
1A9(U) interview notes
184/30/2019 13:57(U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence
195/6/2019 16:59(U//FOUO) TECS Silent Hit Notification
1A10(U//FOUO) TECS silent hit entered
205/6/2019 16:59(U) Interview of
1A11(U) interview Notes
215/22/2019 15:57(U) Interview of on 5/2/2019
1A12(U) Interview notes 5.2.19, Photos 1 through 19 and A through F
225/28/2019 12:47(U) Florida Trip Request
236/4/2019 11:06(U) Items turned over to the FBI during Interview on 5/29/19
246/24/2019 14:25(U) Interview of

1

EFTA00164569

50D-NY-3027571 Serials 1-240 Index

1A13(U) Interview notes
257/1/2019 10:12(U) Interview of on 5/8/2019
1A14(U) Interview notes 5/8/19
267/1/2019 10:58(U) Interview of on 5/29/2019
1A15(U) interview notes 5.29.19
277/1/2019 11:30(U) Administrative Subpoena (FD-1035)
287/7/2019 6:44(U) (U) On 07/07/2019 at 6:06 a.m. Eastern Time, date of birth
297/7/2019 20:22(U) (U) On 07/07/2019 at 4:31 p.m. Eastern Time, date of birth
307/8/2019 9:21(U) 31E-NY-3027571
1A16(U) Fed-EX signature confirmation page.
317/8/2019 12:02(U) On 07/08/2019, at 11:27 a.m. Eastern Time, date of birth
327/8/2019 12:05(U) On 07/08/2019, at 11:34 a.m. Eastern Time, date of birth
337/8/2019 12:12(U) On 07/08/2019, at 11:28 a.m. Eastern Time, date of birth
347/8/2019 12:17(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
357/8/2019 12:18(U) On 07/08/2019, at 11:44 a.m. Eastern Time, date of birth
367/8/2019 12:26(U) On0 07/08/2019, at 11:50 a.m. Eastern Time, date of birth
377/8/2019 12:30(U) On 07/08/2019, at 11:57 a.m. Eastern Time, date of birth
387/8/2019 12:38(U) On 07/08/2019, at 11:55 a.m. Eastern Time, date of birth
397/8/2019 12:39(U) On 07/07/2019 at 11:51 a.m. Eastern Time, date of birth
407/8/2019 13:05(U) NTOC2019 189vmd02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 12:34 p.m.
417/8/2019 13:17(U) On 07/08/2019 at 11:31 a.m. Eastern Time, date of birth
427/8/2019 13:36(U) On 07/08/2019, at 12:49 p.m. Eastern Time, [PROTECT IDENTITY], date of
437/8/2019 13:43(U) On 07/08/2019, at 12:10 p.m. Eastern Time, Anonymous, telephone number
447/8/2019 13:51(U) NTOC2019-MC3 189dec01 Possible Connection between YouTuber,
457/8/2019 13:53(U) On 07/08/2019 at 11:31 a.m. Eastern Time, date of birth

2

EFTA00164570

50D-NY-3027571 Serials 1-240 Index

467/8/2019 13:58(U) On 07/08/2019, at 12:29 p.m. Eastern Time, date of birth
477/8/2019 14:09(U) On 07/08/2019 at 1:28 p.m. Eastern Time, date of birth
487/8/2019 14:19(U) On 07/08/2019 at 1:43 p.m. Eastern Time, date of birth
497/8/2019 14:27(U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern Standard Time, the Office of Public Affairs
1A17(U//FOUO) Twitter Username
507/8/2019 14:28(U) On 07/08/2019, at 12:16 p.m. Eastern Time, date of birth
517/8/2019 15:10(U) On 07/08/2019, at 1:20 p.m. Eastern Time, an Anonymous caller, cellular telephone
527/8/2019 15:37(U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021
1A18(U) original search logs, copy of search warrant, (1) signed FD-597, (1) DVD disk of Search photos
537/8/2019 15:50(U) On 07/08/2019, at 2:07 p.m. Eastern Time, date of birth
547/8/2019 15:57(U) On 07/08/2019, at 12:25 p.m. Eastern Time, date of birth
557/8/2019 16:00(U) On 07/08/2019 at 3:03 p.m. Eastern Time, date of birth phone
567/8/2019 16:14(U) On 07/08/2019, at 03:08 PM Eastern Time, date of birth
577/8/2019 16:28(U) On 07/08/2019, at 3:55 p.m. Eastern Time, date of birth
587/8/2019 17:11(U) On 07/08/2019 at 07/08/2019 at 4:51 p.m. Eastern Time, date of birth
597/8/2019 17:47(U) On 07/08/2019 at 3:34 p.m. Eastern Time, date of birth
607/8/2019 17:52(U) On 07/08/2019, at 5:17 p.m. Eastern Time, date of birth
617/8/2019 18:23(U) On 07/08/2019, at 5:11 p.m. Eastern Time, date of birth
627/8/2019 18:24(U) On 07/08/2019, at 4:12 p.m. Eastern Time, date of birth
637/8/2019 18:53(U) On 07/08/2019, at 5:16 p.m. Eastern Time, date of birth
647/8/2019 19:25(U) NTOC2019 189vmd04 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 4:44 p.m.
657/8/2019 19:37(U) On 07/08/2019, at 07:01 p.m. Eastern Time, an Anonymous male caller called the

3

EFTA00164571

50D-NY-3027571 Serials 1-240 Index

667/8/2019 19:41(U) On 07/08/2019, at 7:02 p.m. Eastern Time, date of birth
677/8/2019 20:12(U) NTOC2019 189jeg02 Jeffrey Epstein Human Trafficking (NY) On 07/08/2019, at 6:23 p.m.
687/8/2019 20:24(U) On 07/08/2019, at 8:11 p.m. Eastern Time, date of birth
697/8/2019 20:43(U) On 07/08/2019, at 7:52 p.m. Eastern Time, date of birth
707/8/2019 21:01(U) On 07/08/2019, at 8:25 p.m. Eastern Time, date of birth home
717/8/2019 21:44(U) On 07/08/2019, at 4:31 p.m. Eastern Time, PROTECT IDENTITY), date of birth
727/8/2019 22:10(U) On 07/08/2019, at 8:14 p.m. Eastern Time, date of birth
737/8/2019 22:30(U) On 07/08/2019, at 9:00 p.m. Eastern Time, date of birth
747/8/2019 23:09(U) On 07/08/2019, at 10:18 p.m. Eastern Time, date of birth
757/9/2019 7:51(U) On 07/08/2019, at 12:40 a.m. Eastern Time, Anonymous, Internet Protocol (IP) address
767/9/2019 10:58(U) On 07/08/2019, at 5:50 p.m. Eastern Time, date of birth
777/9/2019 11:32(U) NTOC2019 190bmm01 Possible Pimp for Epstein On 07/08/2019 at 12:02 p.m.
787/9/2019 12:43(U) On 07/08/2019 at 12:45 p.m. Eastern Time, date of birth
797/9/2019 13:28(U) On 07/09/2019, at 12:34 p.m. Eastern Time, an anonymous male caller (Anonymous).
807/9/2019 15:10(U) On 07/09/2019 at 2:09 p.m. Eastern Time, date of birth
817/9/2019 16:12(U) On 07/09/2019, at 3:33 p.m. Eastern Time, cellular telephone
827/9/2019 16:17(U) On 07/08/2019, at 3:27 p.m. Eastern Time, phone
837/9/2019 16:30(U) On 07/08/2019, at 3:47 p.m. Eastern Time, date of birth
847/9/2019 16:36(U) On 07/09/2019, at 3:55 p.m. Eastern Time, PROTECT IDENTITY
857/9/2019 16:42(U) On 07/08/2019, at 2:34 p.m. Eastern Time, date of birth
867/9/2019 16:44(U) NTOC2019-MC3 190vmd03 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 3:28
877/9/2019 17:23(U) On 07/09/2019 at 4:34 p.m. Eastern Time, date of birth
887/9/2019 17:35(U) On 07/09/2019, at 4:27 p.m. Eastern Time, an anonymous female in her 60's (Anonymous)

4

EFTA00164572

50D-NY-3027571 Serials 1-240 Index

897/9/2019 17:40(U) On 07/09/2019, at 4:10 p.m. Eastern Time, date of birth
907/9/2019 19:10(U) On 07/09/2019, at 6:37 p.m. Eastern Time, anonymous male caller (Anonymous), called
917/9/2019 19:33(U) NTOC2019-MC3 190vmd04 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 6:43
927/9/2019 20:49(U) NTOC2019-MC3 190vmd05 Jaffrey Epstein Human Trafficking (NY) On 07/09/2019, at 7:34
937/9/2019 22:27(U) On 07/08/2019 at 8:44 p.m. Eastern Time, date of birth
947/10/2019 0:26(U) On 07/09/2019, at 10:49 p.m. Eastern Time, date of birth
957/10/2019 6:25(U) On 07/10/2019, at 5:03 a.m. Eastern Time, date of birth
967/10/2019 9:46(U) On 07/10/2019, at 8:20 a.m. Eastern Time, date of birth
977/10/2019 10:22(U) On 07/09/2019, at 6:56 A.M. Eastern Time, email address
987/10/2019 10:39(U) On 07/09/2019, at 4:47 A.M. home address
997/10/2019 12:05(U) On 07/10/2019, at 11:28 a.m. Eastern Time, an anonymous female caller (ANONYMOUS)
1007/10/2019 12:10(U) On 7/10/2019, at 11:59 a.m. Eastern Time, date of birth
1017/10/2019 14:42(U) On 7/10/2019, at 1:28 p.m. Eastern Time, date of birth
1027/10/2019 15:03(U) On 7/10/2019, at 2:35 p.m. Eastern Time, an anonymous female caller (Anonymous)
1037/10/2019 15:42(U) NTOC2019-MC3 191vmd03 Jeffrey Epstein Human Trafficking (NY) On 07/10/2019, at 3:08
1047/10/2019 15:48(U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous)
1057/10/2019 17:05(U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth 01/17/2002
1067/10/2019 17:05(U) Interview of 5/29/2019
1A19(U) interview notes
1077/10/2019 17:06(U) and
1087/10/2019 23:43(U) (U)On 07/10/2019 at 8:59 p.m. Eastern Time, PROTECT IDENTITY]
1097/11/2019 10:34(U) On 07/10/2019 at 10:57 A.M. Eastern Time, an anonymous tipster with an Internet
1107/11/2019 11:09(U) On 07/11/2019, 10:13 a.m. Eastern Time, date

5

EFTA00164573

50D-NY-3027571 Serials 1-240 Index

1117/11/2019 12:12(U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06
1127/11/2019 12:32(U) On 07/11/2019, at 12:00 p.m. Eastern Time, date of birth
1137/11/2019 16:07(U) NTOC2019-MC1 192cdr03 Information Concerning Jeffrey Epstein, case no.: 31E-NY-
1147/11/2019 19:59(U) On 07/11/2019, at 7:13 p.m. Eastern Time, date of birth
1157/11/2019 22:51(U) On 07/10/2019, at 7:45 p.m. Eastern Time, an anonymous complainant, email address
1167/12/2019 7:13(U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA)
1A20(U) twitter screenshot
1177/12/2019 9:46(U) On 07/12/2019, at 8:11 a.m. Eastern Time, PROTECT IDENTITY],
1187/12/2019 11:38(U) On 07/12/2019, at 1:22 a.m. Eastern Time an anonymous tipster (Anonymous), Internet
1197/12/2019 12:37(U) On 07/11/2019, at 2:40 p.m. Eastern Time, date of birth
1207/12/2019 12:48(U) On 07/12/2019, at 10:31 a.m. Eastern Time, date of birth
1217/12/2019 13:27(U) On 07/12/2019, at 11:48 a.m. Eastern Time, date of birth
1227/12/2019 13:40(U) On 07/12/2019, at 12:29 p.m. Eastern Time, date of birth
1237/12/2019 15:11(U) On 07/12/2019, at 2:33 p.m. Eastern Time, date of birth
1247/12/2019 18:58(U) On 07/12/2019, at 5:17 p.m. Eastern Time, date of birth
1257/12/2019 19:44(U) On 07/12/2019, at 6:30 p.m. Eastern Time, date of birth
1267/12/2019 19:44(U) On 07/12/2019, at 6:21 p.m. Eastern Time, date of birth
1277/12/2019 20:31(U//FOUO) On 07/11/2019, at 10:56 p.m. Eastern Time, tipster email address
1A21(U) Attachments from tipster.
1287/12/2019 22:55(U) On 07/12/2019 02:35:56 AM EST, an anonymous individual, email address not provided,
1297/13/2019 11:24(U) On 07/13/2019, at 10:31 a.m. Eastern Time, date of birth
1307/13/2019 15:04(U) On 07/13/2019, at 2:19 p.m. Eastern Time, date of birth
1317/13/2019 15:26(U) On 07/13/2019, at 2:57 p.m. Eastern Time, an Anonymous female caller, telephone

6

EFTA00164574

50D-NY-3027571 Serials 1-240 Index

1327/13/2019 18:05(U) On 07/12/2019, at 1:44 p.m. Eastern Time, date of birth
1337/13/2019 20:25(U) On 07/13/2019, at 8:04 p.m. Eastern Time, date of birth
1347/14/2019 18:03(U) On 07/14/2019, at 5:24 p.m. Eastern Time, date of birth
1357/15/2019 1:07(U) On 07/15/2019 at 7:44 a.m. Eastern Time, date of birth
1367/15/2019 3:15(U) On 07/15/2019, at 2:35 a.m. Eastern Time, date of birth
1377/15/2019 8:53(U) On 07/11/2019, at 10:48 a.m. Eastern Time, an anonymous (Anonymous) tipster, Internet
1387/15/2019 11:06(U) On 07/15/2019, at 10:06 a.m. Eastern Time, date of birth
1397/15/2019 11:53(U) On 07/15/2019, at 10:06 a.m. Eastern Time, date of birth
1407/15/2019 12:02(U) On 07/15/2019, at 1:34 p.m. Eastern Time, date of birth
1417/15/2019 15:59(U) On 07/15/2019, at 2:51 p.m. Eastern Time, date of birth
1427/15/2019 17:52(U) On 07/15/2019, at 5:01 p.m. Eastern Time, date of birth
1437/15/2019 22:25(U) On 07/14/2019, at 11:44 p.m. Eastern Time, an anonymous tipster (Anonymous), email
1447/16/2019 13:59(U) On 07/16/2019, at 12:56 p.m. Eastern Time, date of birth
1457/16/2019 14:35(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
1467/16/2019 14:36(U) Items seized from JEFFREY EPSTEIN during his arrest
1477/16/2019 14:44(U)
1487/17/2019 8:33(U) On 07/12/2019, 3:33 p.m., Eastern Time, date of birth
1497/17/2019 12:01(U) Attempted Interview of GHISLAINE MAXWELL
1A22(U) Documents from UPS
1507/17/2019 12:03(U) Interiew of
1A23(U) Notes
1517/17/2019 12:23(U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021
1A24(U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD-597 Forms, (1) DVD disk of Search photos

7

EFTA00164575

50D-NY-3027571 Serials 1-240 Index

1527/17/2019 16:36(U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (OPA)
1A25(U) Twitter Post.
1537/17/2019 16:42(U) On 07/17/2019, at 3:43 p.m. Eastern Time, the FBI's Office of Public Affairs (OPA)
1A26(U) Twitter screenshots -
1547/17/2019 16:50(U) Interview of
1557/17/2019 17:03(U) On 07/17/2019 at 2:54 p.m., Eastern Time, date of birth
1567/18/2019 8:37(U) On 07/18/2019, at 8:14 a.m., Eastern Time, date of birth
1577/18/2019 16:46(U) On 07/18/2019 at 4:11 p.m., Eastern Time, date of birth
1587/19/2019 14:07(U) On 07/19/2019, at 11:36 a.m., Eastern Time, date of
1597/19/2019 14:59(U) Provide information to SEATTLE FO for conducting interview
1A27(U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed.
1607/19/2019 20:46(U) On 07/19/2019, at 7:48 p.m., Eastern Time, Retired New Mexico State Police Officer,
1617/20/2019 3:21(U) On 07/20/2019, at 1:51 a.m., Eastern Time, date of birth
1627/21/2019 10:37(U) On 07/21/2019 at 10:15 a.m., Eastern Time, date of birth
1637/22/2019 10:08(U) NTOC2019-MC3 192vmd01 Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06
1647/23/2019 12:25(U) On 07/23/2019, at 11:22 a.m., Eastern Time, date of birth
1657/23/2019 17:09(U) Seizure of items from safe of 9 East 71st, NY, NY
1667/23/2019 17:17(U) Interview of on 07/15/2019
1A28(U) Original Handwritten Interview Notes of
1677/23/2019 17:18(U) Interviews (or attempted) of
1687/23/2019 17:18(U) Interview of
1A29(U) Florida Identification
1697/23/2019 17:19(U) Interview of
1707/23/2019 17:20(U) Interview of
1717/23/2019 17:26(U) Interview of
1A30(U//FOUO) Interview Notes
7/17/2019
1727/23/2019 17:28(U) EC to document contact made with Florida victims

8

EFTA00164576

50D-NY-3027571 Serials 1-240 Index

1737/23/2019 18:13(U) On 07/23/2019, at 10:17 a.m. Eastern Time, date of birth
1747/24/2019 3:09(U) On 07/24/2019, at 2:50 a.m. Eastern Time, date of birth
1757/24/2019 12:02(U) Jeffrey Epstein
1A31(U) Arrest paperwork, search warrant, photographs disc
1767/25/2019 15:29(U) On 07/25/2019, at 1:29 p.m. Eastern Time, date of birth
1777/25/2019 18:09(U) On 07/25/2019, at 4:45 p.m. Eastern Time, date of birth
1787/26/2019 9:43(U) Opening EC
1797/26/2019 19:52(U) On 07/24/2019, at 4:23 p.m. Eastern Time, date of birth
1807/27/2019 4:39(U) On 07/20/2019, at 1:51 a.m. Eastern Time, date of birth
1817/28/2019 15:12(U) On 07/27/2019 at 02:44:33 PM EST, email address
1827/29/2019 9:38(U) On 07/29/2019, at 6:48 a.m. Eastern Time, date of birth
1837/29/2019 13:22(U) Arrest of JEFFREY EPSTEIN
1A32(U) Epstein arrest warrant
1847/30/2019 15:26(U) On 07/30/2019, at 02:26:42 PM Eastern Time, date of birth
1857/30/2019 17:59(U) Interview of
1A33(U) Interview Notes
1867/30/2019 17:59(U) Interview of
1A34(U) Interview Notes
1877/30/2019 18:00(U) Interview of
1A35(U) Interview Notes
1887/30/2019 18:01(U) Interview of
1A36(U) Interview Notes
1897/31/2019 4:13(U) On 07/31/2019, at 3:20 a.m. Eastern Time, an anonymous female caller (Anonymous),
1907/31/2019 14:48(U) Interview of
1A37(U) Interview Notes
1917/31/2019 14:48(U) Arrest/Search Op Plan 7/6/2019
1927/31/2019 14:49(U) Late submission of evidence
1937/31/2019 14:49(U) Op Plan 7/11/2019
1947/31/2019 14:53(U) Post Arrest Spontaneous Utterances made by Defendant JEFFREY E. EPSTEIN
1A38(U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN

9

EFTA00164577

50D-NY-3027571 Serials 1-240 Index

1957/31/2019 16:43(U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney date of birth
1968/1/2019 9:05(U) On 08/07/2019, at 8:19 a.m. Eastern Time, which is an alias provided
1978/2/2019 10:22(U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate (NY) On 08/02/2019
1988/2/2019 13:11(U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP)
1998/2/2019 15:24(U) FDR to Legat Canberra
2008/6/2019 19:16(U) On 08/06/2019, at 4:50:59 PM Eastern Time, date of birth
2018/7/2019 0:47(U) On 08/06/2019, at 10:55 p.m. Eastern Time, date of birth
2028/7/2019 13:26(U) Interview of on
1A39(U) copy of Handwritten contact information for his attorney and property manager and (1) original signed FD-597 form
2038/7/2019 13:26(U) Interview of
1A40(U) original handwritten notes of interview on
2048/7/2019 15:09(U) On 08/07/2019, at 1:37 p.m. Eastern Time, date of birth
2058/7/2019 15:35(U) Seizure of items from safe of 9 East 71st St, NY, NY
2068/7/2019 15:35(U) Return of Property to on 08/02/2019
1A41(U) (1) DVD of photos, (2) original signed receipt for property forms FD-597, (1) business card
2078/7/2019 15:36(U) Interview of
1A42(U) Notes
2088/7/2019 15:37(U) Interview of
1A43(U) Notes
2098/7/2019 16:54(U) Request to Interview
2108/8/2019 8:42(U) Device Extraction - MDUS 10126
2118/8/2019 9:32(U) On 08/07/2019, at 2:08 p.m. Eastern Time, PROTECT IDENTITY], date of
2128/8/2019 16:09(U) Interview of
1A44(U) Notes
2138/8/2019 17:44(U) On 08/08/2019, at 5:19 p.m. Eastern Time, date of birth
2148/9/2019 11:07(U) On 08/08/2019, at 9:02 a.m. Eastern Time, date of birth
1A45(U)

10

EFTA00164578

50D-NY-3027571 Serials 1-240 Index

2158/9/2019 11:11(U)
2168/9/2019 19:42(U//FOUO) PROTECT SOURCE) Interview One
1A46(U//FOUO) Interview Notes and photograph of "Jeff"
2178/10/2019 15:36(U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP)
2188/11/2019 9:21(U) NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin
2198/11/2019 14:32(U) On 08/11/2019, at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone
2208/11/2019 22:57(U) On 08/11/2019, at 10:36 p.m. Eastern time, date of birth
2218/12/2019 22:23(U) On 08/12/2019, at 8:35 p.m. Eastern Time, date of birth
2228/13/2019 15:57(U) Reporting from S-00017284 (Closed)
2238/13/2019 17:09(U) On 08/13/2019, at 4:06:17 PM Eastern Time, date of birth
2248/13/2019 21:54(U) On 08/13/2019 at 5:49 p.m. Eastern Time, date of birth
2258/14/2019 8:20(U) On 8/11/2019, at 11:28:04 PM Eastern Time, Other telephone number +
2268/14/2019 8:43(U) On 08/11/2019, at 9:01 p.m. Eastern Time, date of birth
2278/14/2019 10:34(U) On 08/14/2013, 10:04 a.m., Eastern Time, date of birth
2288/14/2019 17:53(U) On 08/14/2019, at 4:15 p.m. Eastern Time, PROTECT IDENTITY], date of
2298/15/2019 7:59(U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstein Human Trafficking (NY) On 08/13/2019
2308/15/2019 8:33(U) stated that her son recruited not only young girls, but young boys as well
2318/15/2019 12:05(U) On 08/11/2019, at 7:38 a.m. Eastern Time, date of birth 05/01/1957, who
2328/15/2019 12:25(U) On 08/10/2019, at 3:46 p.m. Eastern Time, date of birth
2338/15/2019 13:01(U) On 08/10/2019, at 11:01 a.m. Eastern Time, Anonymous [PROTECT IDENTITY], date of
2348/15/2019 16:58(U) On 08/14/2019, at 3:43 p.m. Eastern Time, date of birth
2358/15/2019 18:28(U) On 08/15/2019, at 5:12 p.m. Eastern Time, date of birth
2368/16/2019 8:41(U) On 08/15/2019, at 8:00 p.m. Eastern Time, Psychologist

11

EFTA00164579

50D-NY-3027571 Serials 1-240 Index

2378/16/2019 11:45(U) On 08/16/2019, at 10:12 a.m. Eastern Time，date of birth
2388/16/2019 12:45(U) On 8/15/19, at 11:15 a.m. Eastern Time,the FBI Office of Public Affairs(OPA)
1A47(U) Twitter screenshots of the links provided.
2398/16/2019 19:45(U) On 08/16/2019, at 6:28 p.m. Eastern Time，date of birth
2408/17/2019 20:04(U) On 08/17/2019, at 6:38 p.m. Eastern Time，an anonymous female(Anonymous)，age 32

12

EFTA00164580

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