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FBI Reports (5,300 documents)
UNCLASSIFIED
FD-1023
FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
Orncu, RZCORD
HEADER
Source ID:
Date:
Case Agent Name:
Field Office/Division:
Buffalo
Squad:
RRA-3-SSA Fiorito
SOD-NY-3027571 Serial 459
FI)1036 (Rev. 10.16.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-1023 - Confidential Human Source
Date: 07/17/2020
Reporting Document
50D-NY-3027571 Serial 445
'Make (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
intake
Date: 07/13/2020
Case ID 8: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Draft
SOD-NY-3027571 Serial 433
'Make (Rev. 5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
intake
Date: 07/09/2020
Case ID
50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted
SOD-NY-3027571 Serial 238
Crisis Intake (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/16/2019
Case ID I: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRA
50D-NY-3027571 Serial 222
FD•1057 (Rev. 54.10)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Reporting from
Date: 08/13/2019
CC:
From: DALLAS
Contact:
50D-NY-3027571 Serial 178
FD-1057 (Rev. 5440)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Opening EC
Date: 07/26/2019
From: NEW YORK
NY-C19
Contact:
Appr
50D-NY-3027571 Serial 116
Crniz hilake (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/12/2019
Case ID 8: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAF
SOD-NY-3027571 Serial 49
Iniake (Rev. 5.23-17)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFF
500-NY-3027571 Serial 482
Intake (Rev. 5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/30/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Draft
50D-NY-3027571 Serial 475
Intake (Rn. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/27/2020
Case ID t: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Draft
50D-NY-3027571 Serial 474
Intake Met 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/26/2020
Case ID It: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Draft
50D-NY-3027571 Serial 470
Intake (Rem 5.1347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/22/2020
Casa ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafte
50D-NY-3027571 Serial 4E
Intake (Rn.
5.23.17)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/17/2020
Case ID
50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
D
50D-NY-3027571 Serial 457
Intake(
5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/16/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted
50D-NY-3027571 Serial 44:
Intake (Rem 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/12/2020
Case ID t: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Draft
50D-NY-3027571 Serial 44 1
Intake (Rn.
5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/11/2020
Case ID t: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Draf
50D-NY-3027571 Serial 44r
Intake (Rn.
5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/10/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Draf
50D-NY-3027571 Serial 439
[mat (Rem 5.1347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/10/2020
Case ID t: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted
50D-NY-3027571 Serial 42-
Intake (Rn. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/08/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafte
50D-NY-3027571 Serial 42:
Ening (Rn. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Case ID #: 50D-NY-3027571
Drafted By:
Date: 07/07/2020
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFI
SOD-NY-3027571 Serial 420
Intake (Rem 5.1347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/07/2020
Case ID
50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted
500-NY-3027571 Serial 414
Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/02/2020
Case ID If: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Dra
50D-NY-3027571 Serial 2Pr
CSIMelke(tev.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 09/12/2019
Case ID t: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
50D-NY-3027571 Serial 27"'
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 09/12/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFIC
50D-NY-3027571 Serial 262
CrisSlisalk(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/30/2019
Case ID t: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICK
50D-NY-3027571 Serial 2hr
CrisisIntalm(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/29/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFIC
50D-NY-3027571 Serial 25
CSIMelmatnr.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/25/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Dr
50D-NY-3027571 Serial 253
CrisisIntak(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Case ID #: 31E-NY-3027571
Drafted By:
Date: 08/23/2019
(U) EPSTEIN, JEFFREY; CHILD
50D-NY-3027571 Serial 241
CSVMSke(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
oriel• Intake
Date: 08/17/2019
Case ID 41: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
50D-NY-3027571 Serial 233
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/15/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Ti
50D-NY-3027571 Serial 231
Cedsliitalm(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/15/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKIN
50D-NY-3027571 Serial 21
Crieslisalk(ter.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/11/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKIN
50D-NY-3027571 Serial 21
Crisishitalm(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/10/2019
Case ID 11: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFIC
50D-NY-3027571 Serial
CrisisIntak(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/02/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
50D-NY-3027571 Serial 196
CeilMele(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/01/2019
Case ID t: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
SOD-NY-3027571 Serial 1St
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/17/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICK
50D-NY-3027571 Serial 14 1
Crieslisalk(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Data: 07/15/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKI
50D-NY-3027571 Serial 1?-
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/15/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKI
50D-NY-3027571 Serial 131
CrisIMSIm(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/13/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
50D-NY-3027571 Serial 12',
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/12/2019
Case ID f: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICK
50D-NY-3027571 Serial 12-
CeiuMele(tev.5-2347)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/12/2019
Case ID t: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFI
500-NY-3027571 Serial 118
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/12/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Ti
50D-NY-3027571 Serial IF
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/11/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKI
50D-NY-3027571 Serial 1C
CrisuMeike(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/11/2019
Case ID (1: 31E-NY-302757.
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKIN
50D-NY-3027571 Serial 10'
Cedshitale(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/10/2019
Case ID If: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICK
50D-NY-3027571 Serial 102
CrisSMSIm(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/10/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKIN
50D-NY-3027571 Serial 9e.
CSIMellwetev.5-23.rn
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/10/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
50D-NY-3027571 Serial 92
Crisishitalm(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/09/2019
Case ID If: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFIC
r,OD-NY-3027571 Serial 9r
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/09/2019
Case ID If: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICK