EFTA00005855.pdf
1.27 MB
Extraction Summary
4
People
3
Organizations
4
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi tip narrative and law enforcement database query
File Size:
1.27 MB
Summary
This document contains handwritten notes and a typed narrative regarding 'Tip #259' received by the FBI. The tip alleges that a specific woman (name redacted) was deeply involved in the Epstein scandal, providing massages and recruiting girls, though the tipster also suggests her ID may have been stolen by someone else to access Epstein's property. The document includes a law enforcement database printout dated September 3, 2019, containing driver's license and emergency contact information for a white female residing in Jupiter, Florida.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Scandal |
Mentioned as the central figure of the scandal and owner of the property accessed.
|
| [Redacted Female Subject] | Subject of Tip / License Holder |
Described as a 'big part' of the scandal, alleged to have given massages and recruited younger girls. Described as wh...
|
| [Redacted Person] | Alleged Identity Thief |
Tipster claims this person stole the main subject's driver's license to enter Epstein's property.
|
| [Redacted Parents] | Emergency Contacts |
Listed in the DHSMV database response.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Agency receiving the tip and conducting the investigation.
|
|
| Florida Department of Highway Safety and Motor Vehicles (DHSMV) |
Source of the driver's license and emergency contact data.
|
|
| NJP (New York Justice Portal) |
System used to access the records (indicated by ejustice.ny.gov URL).
|
Timeline (2 events)
2019-09-03
Law enforcement ran a database query (NJP Response) on the subject's driver's license.
N/A
Law Enforcement
Unknown
Alleged incidents where the subject gave massages and recruited younger girls.
Epstein's Property
Subject
Jeffrey Epstein
Locations (4)
| Location | Context |
|---|---|
|
Residence of the subject mentioned in the tip and database.
|
|
|
Work location mentioned in notes and location of a parent/emergency contact.
|
|
|
Listed as 'WELLINTON', address associated with the license and a parent.
|
|
|
Location where the driver's license was allegedly used for entry.
|
Relationships (2)
Narrative states she gave massages and recruited younger girls.
[Redacted Subject]
→
Identity Theft Victim
→
[Redacted Identity Thief]
Tipster claims the second person stole the subject's license to enter Epstein's property.
Key Quotes (4)
"[Redacted] was a big part of the Jeffrey Epstein scandal."Source
EFTA00005855.pdf
Quote #1
"The FBI mistakenly gathered information about her [Redacted] because [Redacted] stole her driver's license to enter Epstein's property."Source
EFTA00005855.pdf
Quote #2
"[Redacted] gave 'massages' and then recruited younger girls as she got older."Source
EFTA00005855.pdf
Quote #3
"[Redacted] has a lot of information about the Epstein case, but she denies it."Source
EFTA00005855.pdf
Quote #4
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