EFTA00164569.pdf
PDF Source (No Download)
Extracted Text (OCR)
50D-NY-3027571 Serials 1-240 Index
1
12/6/2018 18:33
(U) Opening EC
2
1/15/2019 9:11
(U) Florida Trip Request
3
1/31/2019 10:46
(U) NY requests LA assistance to confirm victim
address and initial notification/interview
4
1/31/2019 12:08
(U) Trip to Flori
5
2/12/2019 11:41
(U) Interview o
1A1
(U) Interview not
6
2/14/2019 18:46
(U) Interview with
14/2019
7
3/6/2019 13:50
(U) Phone interview
8
3/8/2019 17:47
U Interview of
1A2
(U) Interview notes
9
3/15/2019 11:18
(U) Florida Trip Resuest
10
3/27/2019 16:50
(U) Interview of
1A3
(U
in erview no es
11
3/27/2019 16:51
(U) n - rvi -
of
1A4
(U)
interview notes
12
3/27/2019 16:52
(U) risrview of
1A5
(U)
Interview Notes
13
4/4/2019 10:51
(U) Interview of
1A6
(U)
i -
iew notes
14
4/4/2019 10:57
(U) nterview o
15
1A7
U
Interview
(U) Florida Trip
notes
4/5/2019 13:17
16
4/17/2019 14:49
(U)jamaiew of
1A8
(U)Mintery
17
4/23/2019 11:20
(U)Jaggiew of
1A9
(U)=Inten/ ew no es
18
4/30/2019 13:57
(U) Request Miami Evidence to transfer items in
31E-MM-108062 to New York Evidence
19
5/6/2019 16:59
(U//FOUO) TECS Silent Hit Notification
1A10
(UHFOUO) TECS silent hit entered
20
5/6/2019 16:59
of
1A11
(U)
terview Notes
5/2/2019
21
5/22/2019 15:57
of
on
1Al2
(U) Interview notes 5.2.19, Photos 1 through
19 and A through F
22
5/28/2019 12:47
(U) Florida Trip Request
23
6/4/2019 11:06
s turned over to the FBI during
nt
li
rli ervie
24
6/24/2019 14:25
U Interview o
1
EFTA00164569
50D-NY-3027571 Serials 1-240 Index
1A13
I (U) interview
25
7/1/2019 10:12
on
1A14
U interview notes 5/8/19
26
7/1/2019 10:58
(U)
*ew of
on 5/29/2019
1A15
U
interview notes 5.29.19
(U) Administrative Subpoena (FD-1035)
27
7/1/2019 11:30
28
7/7/2019 6:44
(U) (U On 07/07/2019 at 6:06 a.m. Eastern
Time,
date of birth
29
7/7/2019 20:22
On
at 4:3
i Time,
date of birth
30
7/8/2019 9:21
(U) 31E-NY-3027571
1A16
(U) Fed-EX signature confirmation page.
31
7/8/2019 12:02
/2019, at 11:27 a.m. Eastern Time,
date of bid
32
7/8/2019 12:05
019, at 11:34 a.m. Eastern Time,
date of birt
33
7/8/2019 12:12
t 11:28 a.m.
ime,
date of birth
34
7/8/2019 12:17
earc
arrant xecuted at 9 East 71st
Street, New York, New York 10021
35
7/8/2019 12:18
U On 07/08/2019, at 11:4
ime,
date of birthlii
36
7/8/2019 12:26
Ono 07/08/2019, at 11:50 a.m. Eastern Time,
date of birth
37
7/8/2019 12:30
• • '
• :
' 9, at 11:57 a.m. Eastern Time,
date of birth
38
7/8/2019 12:38
lonerilOILINfitill • at 11:55 a.m
Time,
date of birth
39
7/8/2019 12:39
19 at 11:51 a.m. Eastern Time,
date of birth
40
7/8/2019 13:05
(U) NTOC2019 189vmd02 Jeffrey Epstein
Human Trafficking (NY) On 07/08/2019, at 12:34
p.m
41
7/8/2019 13:17
019 at 11:31 a.m. Eastern Time,
ilierdate
of birth
42
7/8/2019 13:36
n 7/08/2019, at 12:49 p.m. Eastern Time,
PROTECT IDENTIT , date of
43
7/8/2019 13:43
(U) On 07/08/2019, at 12:10 p.m. East rn Time,
Anon mous, tele hone number
44
7/8/2019 13:51
(U) NTOC2019-MC3 189dec01 ossi e
Connection between YouTuber,
45
7/8/2019 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
46
7/8/2019 13:58
, at 12:29 p.m. Eastern Time,
date of birt
at 1:28 ..m. as em ime,
date of birth
47
7/8/2019 14:09
48
7/8/2019 14:19
019, at 1:43 ..m. Eastern Time,
ate of birth
49
7/8/2019 14:27
(U//FOUO) On 07/08/2019, at 1:10 P.M. Eastern
Standard Time, the Office of P • •
1A17
(U//FOUO) Twitter Usemame
50
7/8/2019 14:28
19, at 12:16 .m. Eastern Time,
date of bill
51
7/8/2019 15:10
(U) On 07/08/2019, at 1:20 p.m. Eastern Time,
an Anonymous caller, cellular telephone
52
7/8/2019 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
53
7/8/2019 15:50
U On 07/08/2019, at 2:07 p.m. Eastern Time,
date of birth
54
7/8/2019 15:57
19, at 12:25 • .m. Eastern Time,
date of birth
55
7/8/2019 16:00
U On 07/08/2019 at 3:03 p.m. Eastern Time,
date of birth
• hone
56
7/8/2019 16:14
9, at 03:08 PM Eastern Time,
date of birth
57
7/8/2019 16:28
2019, at 3:55 ..m. East=rn Time,
date of birth
58
7/8/2019 17:11
(U) On 07/08/
/2019 at 4:51 p.m.
Eastern Time,
of birth
59
7/8/2019 17:47
ei i I; 019 at 3:34
Time,
date of birt
60
7/8/2019 17:52
Ma./
I ....mi.),' 019, at 5:17
Time,
date of birth
61
7/8/2019 18:23
•.m. Eastern Time,
date of birth
62
7/8/2019 18:24
, a :
Time,
date of birth
63
7/8/2019 18:53
• 6 p.m. Eastern Time,
date of birth
64
7/8/2019 19:25
(U) NTOC2019 189vmd04 Jeffrey Epstein
Human Trafficking (NY) On 07/08/2019, at 4:44
p.m.
65
7/8/2019 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
66
7/8/2019 19:41
2 p.m. Eastern Time,
date of birth
67
7/8/2019 20:12
Jeffrey Epstein Human
Trafficking (NY) On 07/08/2019, at 6:23 p.m.
68
7/8/2019 20:24
U On 07/08/2019, at 8:11 p.m. Eastern Time,
date of birth
69
7/8/2019 20:43
(U) On
:52 p.m. Eaiiiiia
Time,
date of birth
70
7/8/2019 21:01
8/2019, at 8:25 ..m. Eastern Time,
date of birth
home
71
7/8/2019 21:44
2 9, at 4:31 p.m. Eastern Time,
PROTECT IDENTITY], date of
72
7/8/2019 22:10
iiiii
ii9,
at 8:14 p.
e,
date of birth
73
7/8/2019 22:30
S. • • :
• • , at 9:00 p.m. Eastern Time,
date of birth
74
7/8/2019 23:09
iginribrialaitaift - 10:18 p.m. Eastern Time,
date of birth
75
7/9/2019 7:51
U en • I: • •, at 12:40 a.m. Eastern Time,
Anonymous, Internet Protocol (IP) address
76
7/9/2019 10:58
:50 p.m. Eastern Time,
date of birth
77
7/9/2019 11:32
mm01 Possible Pimp
or Epstein On 07/08/2019 at 12:02 p.m.
78
7/9/2019 12:43
19 at 12:45 p
e,
date of birth
79
7/9/2019 13:28
U) On 07/09/2019, at 12:34 p.m. Eastern Time,
an anonymous male caller (Anonymous),
80
7/9/2019 15:10
• • • r
•19 at 2:09 p.m. Eastern Time,
date of birth
81
7/9/2019 16:12
longhair/ow, i • at 3:33 p.m. astern Time,
cellular telephone
82
7/9/2019 16:17
IIIINIENNIMMTFAIIIV:
-
p.m. Eastern Time
phone
(U) On 07/08/2019, at 3:47 p.m. Eas ern Time,
• ate of birth
83
7/9/2019 16:30
84
7/9/2019 16:36
teltilillY/111VYAR • .
p.m. Eastern Time,
• ROTECT IDENTITY
85
7/9/2019 16:42
tu •
u
1:
'
•
-
.
4 p.m. Eastern Time,
date of birth
86
7/9/2019 16:44
(U) NTOC2019-MC3 190vmd03 Jaffrey Epstein
Human Trafficking (NY) On 07/09/2019, at 3:28
87
7/9/2019 17:23
U On 07/
/2019 at 4:34 p.m. Eastern Time,
date of birth
88
7/9/2019 17:35
(U) On 07/09/2019, at 4:2 p.m.
Time,
an anonymous female in her 60's (Anonymous)
4
EFTA00164572
50D-NY-3027571 Serials 1-240 Index
89
7/9/2019 17:40
U On 07/09/2019, at 4:10 m Eastern Time,
date of birth
90
7/9/2019 19:10
2019, at 6:3 p.m. as ern Time,
anonymous male caller (Anonymous), called
91
7/9/2019 19:33
(U) NTOC2019-MC3 190vmd04 Jaffrey Epstein
Human Trafficking (NY) On 07/09/2019, at 6:43
92
7/9/2019 20:49
(U) NTOC2019-MC3 190vmd05 Jaffrey Epstein
Human Trafficking (NY) On 07/09/2019, at 7:34
93
7/9/2019 22:27
el I i: 19 at 8:44 p.m. Eastern Time,
date of birth
94
7/10/2019 0:26
tnatitell
'19 at 10:49 p.m. Eastern Time,
date of birt
95
7/10/2019 6:25
, at 5:03 a.m. Eastern Time,
date of birth
96
7/10/2019 9:46
m. Eastern Time,
date of birth
97
7/10/2019 10:22
, at •
M. Eastern Time,
email address
98
7/10/2019 10:39
.47 A.M.
date of birt
home a ress
7/10/2019 12:05
(U) On 07/1
:28 a.m. Eastern Time,
an anonymous female caller (ANONYMOUS),
99
100 7/10/2019 12:10
9, at 11:59 a.m. Eastern Time,
date of birth
101 7/10/2019 14:42
19, at 1:28 p.m. Eastern Time,
date of bid
102 7/10/2019 15:03
n
19, at 2:35 p.m. Eastern Time,
an anonymous female caller (Anonymous),
103 7/10/2019 15:42
(U) NTOC2019-MC3 191vmd03 Jeffrey Epstein
Human Trafficking (NY) On 07/10/2019, at 3:08
104 7/10/2019 15:48
(U) On 07/10/2019, at 2:50 p.m. Eastern Time,
an anonymous female caller (Anonymous),
105 7/10/2019 17:05
(U) On 07/09/2019, at 4:32 p.m. Eastern Time,
Anonymous Tip
r
t
birth 01/17/2002
106 7/10/2019 17:05
(U) Interview of
n 5/29/2019
1A19
(SInterview not•
107 7/10/2019 17:06
(U)
and
108 7/10/2019 23:43
(U) illimillYinolittl • -t 8:59 p.m. Eastern
Time,
PROTECT IDENTITY],
109 7/11/2019 10:34
(U) One
i I • a
':57 A.M Eastern Time,
an anonymous tipster with an Internet
110 7/11/2019 11:09
n 7 11 2 1 1 :1
m. E t rn Time
5
EFTA00164573
50D-NY-3027571 Serials 1-240 Index
111 7/11/2019 12:12
(U) NTOC2019-MC3 192vmd01 Jeffrey Epstein
Human Trafficking (NY) On 07/11/2019, at 11:06
112 7/11/2019 12:32
019, at 12:00 • m. Eastern Time,
date of birth
113 7/11/2019 16:07
Concerning Jeffrey
-MC1 192cdr03 Information
Epstein, case no.: 31E-NY-
114
19:59
7:13 p.m. Eariaime,
date of birth
115 7/11/2019 22:51
(U) On 07/10/2019, at 7:45 p.m. Eastern Time,
an anonymous complainant, email address
116 7/12/2019 7:13
(U) On 07/11/2019, at 2:31 a.m., Eastern Time,
the FBI Office of Public Affairs (OPA)
1A20
a) twitter screenshot
117 7/12/2019 9:46
at 8:11 a.m. Eastern Time,
PROTECT IDENTITY],
118 7/12/2019 11:38
, at 1:22 a.m. Eastern Time an
anonymous tipster (Anonymous), Internet
119 7/12/2019 12:37
ate of birth
120 7/12/2019 12:48
6 • 87/1
• • -
• 31 a.m. Eastern Time,
, date of birth
121 7/12/2019 13:27
d I ITOMilrlildigen! , at
:48 . u
.
- .
line,
date of birth
122 7/12/2019 13:40
IIIIIIIillffalfarAlbi!
at 12:29p.m
date of birth
123 7/12/2019 15:11
011101illYnt
' • , at 2:33 .m. as ern ime,
date of birth
124 7/12/2019 18:58
On 7/12 2019, at 5:1 p.
date of birth
125 7/12/2019 19:44
n
9 at 6:30 .m. Eastern Time,
date of birth
126 7/12/2019 19:44
• • •
e 19, at 6:21 p.iiiiiiii
ii
date of birth
127 7/12/2019 20:31
I
• I •
•n 47/11/2019,
•
tern
Time, tipster email address
1A21
(U) Attachments from tips er.
128 7/12/2019 22:55
(U) On 07/12/2019 02:35:56 AM EST, an
anonymous individual, email address not
provided,
129 7/13/2019 11:24
ONO
, at•
ri0:3•IwSsri. E
m Time,
date of birth
130 7/13/2019 15:04
t 2:19 p.m. Eastern Time,
date of birth
131 7/13/2019 15:26
n
, at 2:57 p.m. Eastern Time,
an Anonymous female caller, telephone
6
EFTA00164574
50D-NY-3027571 Serials 1-240 Index
132 7/13/2019 18:05
• . I
2/2019, at 1:44 ..m. Eastern Time,
date of birth
133 7/13/2019 20:25
inleribin
019, at 8:04 • m Eastern Time,
date of birth
134 7/14/2019 18:03
U On 07/14/2019 at 5:2, p.m
date of birth
mt1 - ii n z
135 7/15/2019 1:07
LTA
.
.
.
. 9 at
— - ii
date of birth
-stern ime,
136 7/15/2019 3:15
I eltelThlri
619, at 2:35
Time,
date of birth
137 7/15/2019 8:53
• •
I
'19, at 10:48 a.m. astern Time,
an anonymous (Anonymous) tipster, Internet
138 7/15/2019 11:06
• • u
I • . 10:06 a.m. E
ime,
date of birth
139 7/15/2019 11:53
Illieriblii
Llital lir
0:06 a.m. Eastern
•ate of birth
Time,
140 7/15/2019 12:02
.z. -
-
-
.
1:34 p.m. Eastern Time,
date of birth
141 7/15/2019 15:59
(11 • n I
I 9, at 2:51 .m. Eastern Time,
date of birth
019, at 5:0
.m. as ern Time,
date of birth
142 7/15/2019 17:52
143 7/15/2019 22:25
(U) On 07/14/2019, at 11:4 p.m. astern Time,
an anonymous tipster (Anonymous), email
144 7/16/2019 13:59
19, at 12:56 ..m. Eastern Time,
date of birth
145 7/16/2019 14:35
U
earch Warrant Executed at 9 East 71st
Street, New York, New York 10021
146 7/16/2019 14:36
(U) Items seized from JEFFREY EPSTEIN
duriiii
147 7/16/201914:44
(U)
148 7/17/2019 8:33
2019, 3:33 p.m. Eastern Time,
date of birth
149 7/17/2019 12:01
Attempted Interview o
MAXWELL
1A22
(U) Documents from UPS
150 7/17/2019 12:03
(U) Interivew of
1A23
(U)
Notes
151 7/17/2019 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
152 7/17/2019 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.
153 7/17/2019 16:42
(U) On 07/17/2019, at 3:43 p.m. Eastern Time,
the FBI's Office of Public
1A26
(U) Twitter screenshots -
154 7/17/2019 16:50
(U) Interivew of
155 7/17/2019 17:03
MIS2019
at 2:54
Time,
date of birth
156 7/18/2019 8:37
MS,
at 8:14 a.
e,
date of birth
157 7/18/2019 16:46
U On 07/18/2019 at 4:
Time,
date of birt
home
158 7/19/2019 14:07
as em Time,
date of
159 7/19/2019 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.
160 7/19/2019 20:46
(U) On 07/19/2019, at 7:48 p.m. Eastern Time,
Retired New Mexico State Police Officer,
161 7/20/2019 3:21
• S. I
0/2019, at 1:
rn Time
date of birth
162 7/21/2019 10:37
murmur
419 at 10:
a.m. as em Time,
date of birth
163 7/22/2019 10:08
(U) NTOC2019-MC3 192vmd01 Jeffrey Epstein
Human Trafficking (NY) On 07/11/2019, at 11:06
164 7/23/2019 12:25
•
a.m. Eastern Time,
date of birth
165 7/23/2019 17:09
(U) Seizure of items from safe of 9 East 71st,
NY, NY
166 7/23/2019 17:17
(U) Interview of
In 07/15/2019
1A28
anal Handwritten Interview Notes of
167 7/23/2019 17:18
(U Interivew of
168 7/23/2019 17:18
1A29
(U
Flor
169 7/23/2019 17:19
(U) Interivew o
170 7/23/2019 17:20
(U) Interivew o
171 7/23/2019 17:26
(U) Interview of
1A30
(U//FOLIO) Interview Notes
7/17/2019
172 7/23/2019 17:28
(U) EC to document contact made with Florida
victims
8
EFTA00164576
50O-NY-3027571 Serials 1-240 Index
173 7/23/2019 18:13
il• -
•
•
•
:17 a.m. Eastern Time,
date of birth
174 7/24/2019 3:09
INIRNI•llIM,TIPAIIII0
-
.50 a.m.
' e,
date of birth
175 7/24/2019 12:02
(U) Jeffrey Epstein
1A31
(U) Arrest paperwork, search warrant,
photographs disc
176 7/25/2019 15:29
iiii
r p.m. East l:ima'
ime,
date of birth
177 7/25/2019 18:09
19, at 4:45
Time,
date of birth
178 7/26/2019 9:43
Opening
.
179 7/26/2019 19:52
U On 07/24/2019 at 4:23 p.m. Ea
e,
date of birth
180 7/27/2019 4:39
(li • n I 7 20 2019, at 1:51 a.m. Eastern Time
date of birth
181 7/28/2019 15:12
/27/2019 at 02:44:33 PM EST,
email addres
U On 07/29/2019, at 6s:Milin
Time,
date of birth
182 7/29/2019 9:38
(U) Arrest of JEFFREY EPSTEIN
183 7/29/2019 13:22
1A32
(U) Epstein arrest warrant
184 7/30/2019 15:26
(U) On 07/30/2019 at 02:26:42 P
Time,
185 7/30/2019 17:59
(U) Interview o
1A33
(U) Interview Notes
186 7/30/2019 17:59
(U) Interview orf,ffi ll
1A34
(U) Interview o es
187 7/30/2019 18:00
(U) Interview of
1A35
(U) Interview o es
188 7/30/2019 18:01
(U) Interview of
1A36
(U) Interview Notes
189 7/31/2019 4:13
(U) On 07/31/2019, at 3:20 a.m. Eastern Time,
an anonymous female caller Anon mous
190 7/31/2019 14:48
(U) Interview of
1A37
(U) Interview o es
191 7/31/2019 14:48
(U) Arrest/Search Op Plan 7/6/2019
192 7/31/2019 14:49
(U) Late submission of evidence
193 7/31/2019 14:49
(U) Op Plan 7/11/2019
194 7/31/2019 14:53
(U) Post Arrest Spontaneous Utterances made
by Defendant JFFREY E. EPSTEIN
1A38
(U) Photocopy of working folder pertaining to
arrest paperwork of JEFFREY E. EPSTEIN
9
EFTA00164577
50O-NY-3027571 Serials 1-240 Index
195 7/31/2019 16:43
(U) On 7
• 7:50 PM Ea
Time,
Attorney
date of birth
196 8/1/2019 9:05
. 9 a.m. Eastern Time,
which is an aliasprovided
197 8/2/2019 10:22
(U) NTOC2019 2
uspicious Activity by
Epstein Associat
(NY) On 08/02/2019
198 8/2/2019 13:11
(U) On 8/1/2019, at 12:29:31 PM Eastern Time,
an anonymous tipster, Internet Protocol (IP
199 8/2/2019 15:24
U FDR to Le at Canberra
200 8/6/2019 19:16
s. I
a- I 9, at 4:50:5aTime,
date of birth
201 8/7/2019 0:47
I I ITelTiTafeTak s19, at 10:5 • i•
.
n Time,
date of birth
8/7/2019 13:26
interview o
n
202
1A39
(U)
ritten contact information
an property
and 1
his attorney
manager
or inal si ned FD-597 form
203 8/7/2019 13:26
(U) Interview of
1A40
ri i al handwritten notes o
interview on
8/7/2019 15:09
19, at 1:37 p.
e,
date of birth
204
205 8/7/2019 15:35
(U) Seizure of items from safe of 9 East 71st St,
NY, NY
206 8/7/2019 15:35
(U) Return of Property to
•
08/02/2019
1A41
(U) (1) DVD of photos, (2) original signed
receipt for property forms FD-597, (1)
business card
207 8/7/2019 15:36
(U) Interview of
1A42
(U) Notes
208 8/7/2019 15:37
U Interview of
1A43
(U) Notes
8/7/2019 16:54
(U) Request to interview
209
210 8/8/2019 8:42
(U) Device Extraction - MDUS 10126
211 8/8/2019 9:32
U On 08/07/2019, at 2:08 p.m. Eastern Time,
PROTECT IDENTI
date of
212 8/8/2019 16:09
(U) Interview o
1A44
(U) Notes
213 8/8/2019 17:44
19, at 5:19 p.m. Eastern Time,
date of birth
214 8/9/2019 11:07
19, at 9:02 a.m. astern Time,
1A45
10
EFTA00164578
50D-NY-3027571 Serials 1-240 Index
215 8/9/2019 11:11
U
216 8/9/2019 19:42
(U//FOLIO
-ROTECT
SOURCE) nterview • ne
ims
(U//FOLIO) Interview Notes and photograph of
"Jeff"
217 8/10/2019 15:36
(U) On 07/27/2019, at 6:06 p.m. Eastern Time,
an anonymous tipster, Internet Protocol (IP
218 8/11/2019 9:21
(U) NTOC2019-MC3 223fas01 E-Tip: Crisis
Intake Regarding Jeffrey Epstein Human
Traffickin
219 8/11/2019 14:32
(U) On 08/11/2019, at 1:40 P.M. Eastern Time,
an anonymous caller (Anonymous), telephone
220 8/11/2019 22:57
19, at 10:36 piiiiiiiire,
date of birth
221 8/12/2019 22:23
19, at 8:35 .m. Eastern Time,
date of birth
222 8/13/2019 15:57
epo ing from S-00017284 (Closed)
223 8/13/2019 17:09
19, at 4:06:17 PM Eastern Time,
date of bid
224 8/13/2019 21:54
19 at 5:4
ime,
date of birth
225 8/14/2019 8:20
2019, at 11
astern Time,
Other telephone number +
226 8/14/2019 8:43
9, at 9:01 p.m. Eastern Time,
date of birth
227 8/14/2019 10:34
4 1 13 10:04 a.m., as ern ime,
date of birth
228 8/14/2019 17:53
, at 4:15 p.m. Eastern Time,
PROTECT IDENTI
, date of
229 8/15/2019 7:59
(U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey
E stein Human Traffickin. NY
On 08/13/2019
230 8/15/2019 8:33
(U)
-tated that her son recruited not
on
s, but young boys as well
231 8/15/2019 12:05
U On 08/11/2019, at 7:38 a.m. Eastern Time,
date of birth 05/01/1957, who
232 8/15/2019 12:25
19, at 3:46 p
ime,
date of birth
233 8/15/2019 13:01
(U) On 08/10/2019, at 11:01 a.m. Eastern Time,
Anonymous [PROTECT IDENTITY], date of
234 8/15/2019 16:58
I. ' . '
/2019, at 3:4
n Time,
date of birth
235 8/15/2019 18:28
01 • n I: 5/2019 at 5:1 p.m. astern Time,
date of birth
236 8/16/2019 8:41
It (in e : 151IIII: : : cii . ii
..
- .
..z
Psychologist
11
EFTA00164579
50D-NY-3027571 Serials 1-240 Index
237 8/16/2019 11:45
U On 08/16/2019 at 10:12 a.m.
ime,
date of birth
238 8/16/2019 12:45
n
, a
:15 a.m. Eas ern Time, the
FBI Office of Public Affairs (OPA)
1A47
(U) Twitter screenshots of the links provided.
239 8/16/2019 19:45
9, at 6:28 p.
e
date of birth
240 8/17/2019 20:04
n $
a19, at 6:38 p.m. Eastern Time,
an anonymous female (Anonymous), age 32
12
EFTA00164580
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Document Details
| Filename | EFTA00164569.pdf |
| File Size | 805.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 19,480 characters |
| Indexed | 2026-02-11T11:03:58.294782 |