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proved By: SSA Drafted By: Case ID #: 9A-NY-3144791 (U) UNKNOWN SUBJECT; Date: - victim; AGGRAVATED/OVERT THREATS 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) To request a full investigation be opened and assigned to Special Agent Enclosure(s): Enclosed are the follo
SA Details: On July 25, 2019, at approximately 12:01 UTC, an anonymous user on the Darknet posted on about a planned execution of two of subject JEFFREY EPSTEIN's publically named victims, and The poster also asked other readers to provide names, addresses, phone numbers, and other information that would hel
s, and The poster also asked other readers to provide names, addresses, phone numbers, and other information that would help locate the remaining EPSTEIN victims so they could "take everyone out." It is requested that a full investigation be opened and assigned to UNCLASSIFIED EFTA00129366 9A-NY-3
opsis: (U) To provide information to regarding the captioned investigation Administrative Notes: Tearline has FISA information: No Tearline has USPER information: Yes Tearline requires legal review: No Tearline has USPER FISA-acquired information: No AD or DAD has pre-approved the USPER FIS
orting Document (S (S df df (189.5 KB) Open Attachment Preview External System: Delta Primary Case: Serial Number: 684 p Case Title: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Serialized: 01/20/2022 Category: Full Investigation Initiated: 12/06/2018 Additional Case: Serial Number. Ca
cument (S (S df df (189.5 KB) Open Attachment Preview External System: Delta Primary Case: Serial Number: 684 p Case Title: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Serialized: 01/20/2022 Category: Full Investigation Initiated: 12/06/2018 Additional Case: Serial Number. Case Title:
ber with the most influence. In 10/2019 the New York Times published an article describing how Bill Gates (Gates) had a high number of contacts with Jeffrey Epstein (Epstein). There were incriminating emails between Epstein and Gates, and Gates had even stayed over at Epstein's home. Due to her serving as the CE
CRET//NOFORN (U//FOUO) In 01/2020, just three months after her resignation from Facebook and BMGF due to her 'serious illness; a known U.S. person (USPER), ran into Hellmann at the Alpha Club - an annual bow- tie dinner with extremely high net-worth and influential businessmen and politicians. At that
2 SERIAL 19 (DATED: 18 September 2006) 31E-MM-108062 (DATED: 24 July 2006) EFTA01731007 9 (DATED: 28 September 2016) (U//FOUO) On June 30, 2008, Jeffrey Edward Epstein was convicted of procuring a person under the age of 18 for prostitution. Epstein is planning to visit France and provided 22 Avenue Foch, Paris Fra
ED: 28 September 2016) (U//FOUO) On June 30, 2008, Jeffrey Edward Epstein was convicted of procuring a person under the age of 18 for prostitution. Epstein is planning to visit France and provided 22 Avenue Foch, Paris France. (U//FOUO) Itinerary: 24 September 2016 Epstein is departing from New York, Ne
: 28 September 2016) (U//FOUO) On June 30, 2008, Jeffrey Edward Epstein was convicted of procuring a perso
effrey Edward Epstein (USPER) Also resides in US Virgin Islands U.S. Passport: SSN: DOB: DL: FLORIDA Occupation: Investment Advisor PHONES ADDRESS(ES) EFTA01731006 CO
nterested in at the pamper parties and sexually assaulted them." • (U/IFOUO) As of November 2020, according to a victim with direct access, USPER Jeffery Epstein lured young females with the promise of modeling careers stating he had connections with Victoria's Secret. Epstein recruited the victim claiming he
th direct access, USPER Jeffery Epstein lured young females with the promise of modeling careers stating he had connections with Victoria's Secret. Epstein recruited the victim claiming he wanted to see her modeling portfolio. When she met with him, Epstein forced the victim to massage him and then sex
e was interested in at the pamper parties and sexually assaulted them." • (U/IFOUO) As of November 2020, according to a victim with direct access, USPER Jeffery Epstein lured young females with the promise of modeling careers stating he had connections with Victoria's Secret. Epstein recruited the v
Entities connected to both Jeffrey Epstein and USPER
No mutual connections