EFTA00038235.pdf
916 KB
Extraction Summary
5
People
4
Organizations
4
Locations
4
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi electronic communications (ec), letterhead memorandum (lhm), fd-302
File Size:
916 KB
Summary
The FBI New York office opened an investigation (9A-NY-3144791) in July 2019 after an anonymous user on the Darknet forum 'DEEPPASTE' threatened to execute victims of Jeffrey Epstein and requested their personal information to 'take everyone out.' The investigation involved coordination with Australian authorities (Legat Canberra) regarding an American citizen residing in Australia believed to be relevant to the inquiry. The case was closed in May 2020 after the forum went offline and no further leads or evidence could be developed to identify the poster.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the case; threats were directed at his victims.
|
| Unknown Subject/Anonymous User | Suspect |
Posted threats on the Darknet forum DEEPPASTE to execute Epstein victims.
|
| Redacted American Citizen | Person of Interest |
American citizen residing in Australia, represented by counsel, connected to the inquiry.
|
| Redacted Lawyer | Legal Counsel |
Lawyer contacted by FBI Special Agent regarding the threats.
|
| Redacted AUSA | Assistant United States Attorney |
Present during the telephonic communication between the FBI SA and the lawyer.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
Investigating agency, specifically New York Field Office and Legat Canberra.
|
|
| DEEPPASTE |
Darknet/Dark web forum where the threats were posted.
|
|
| National Central Bureau of Australia |
Recipient of intelligence via Legat Canberra.
|
|
| INTERPOL |
Mentioned in the header of the Letterhead Memorandum.
|
Timeline (4 events)
2019-07-25
Anonymous user posts threat on DEEPPASTE to execute Jeffrey Epstein's victims.
Darknet (DEEPPASTE)
Anonymous User
2020-03-12
FBI informed that DEEPPASTE forum went offline either temporarily or permanently.
Darknet
FBI
Locations (4)
| Location | Context |
|---|---|
|
Originating FBI office (NY-C19).
|
|
|
Location of FBI Legal Attache (Legat) and Australian authorities.
|
|
|
Location of US Consulate mentioned in correspondence.
|
|
|
Virtual location where the crime (threats) occurred.
|
Relationships (2)
Poster threatened to execute Epstein's victims.
FBI New York
→
Inter-agency Cooperation
→
Legat Canberra
FDR (Foreign Dissemination Request) sent from NY to Canberra regarding a subject in Australia.
Key Quotes (4)
"planned execution of [redacted] subject JEFFREY EPSTEIN's [redacted]"Source
EFTA00038235.pdf
Quote #1
"take everyone out"Source
EFTA00038235.pdf
Quote #2
"poster also asked other readers to provide names, addresses, phone numbers, and other information that would help locate the remaining EPSTEIN victims"Source
EFTA00038235.pdf
Quote #3
"There are no outstanding leads or evidence and no further investigative activity remains."Source
EFTA00038235.pdf
Quote #4
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