EFTA00020481.pdf

164 KB

Extraction Summary

4
People
2
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Fbi intake report / online tip
File Size: 164 KB
Summary

An FBI intake report dated August 11, 2020, documenting an online tip regarding a sexual assault alleged to have occurred in the 2000s in Virginia Beach, VA. The complainant, who was 15 at the time, describes being recruited by a man named 'Andy' to give a massage to a 'powerful man' resembling Jeffrey Epstein, which resulted in a sexual assault. The report notes that database queries returned zero results and the information was deemed to have no current lead value.

People (4)

Name Role Context
Jeffrey Epstein Subject
Subject of the FBI investigation and the alleged sexual assault reported in the tip.
[Redacted] (LNU) Complainant/Victim
Submitted the tip regarding a sexual encounter with Epstein when she was 15 years old.
Andy Facilitator/Pimp
Friend of the complainant's friend; allegedly arranged the massage/meeting and pimped girls out to rich men.
[Redacted] Complainant's Friend
Suggested making quick money giving massages; went with complainant to meet Andy.

Timeline (2 events)

2000s
Sexual encounter/assault where complainant, aged 15, gave a massage and was sexually assaulted by a man resembling Epstein.
Virginia Beach, VA
Complainant Andy Man resembling Epstein
Months after incident (2000s)
Andy drove by complainant's residence asking if law enforcement was looking for him, claiming connection to a powerful man.
Virginia Beach, VA
Complainant Andy

Locations (2)

Relationships (2)

Andy Associate/Facilitator Jeffrey Epstein
Andy claimed to work for a 'powerful man' and facilitated the meeting; complainant suspects this was Epstein.
Andy Recruiter/Victim [Redacted] (Complainant)
Andy arranged the meeting where the complainant was assaulted.

Key Quotes (5)

"I think I may have been a victim by jeffrey epstein. I was about 15 at the time."
Source
EFTA00020481.pdf
Quote #1
"My friend said we could make some quick money just by giving a massage."
Source
EFTA00020481.pdf
Quote #2
"Then he proceeded to take my clothes off without my permission."
Source
EFTA00020481.pdf
Quote #3
"He said that he was part of a thing with a powerful man & he has to get out of town if they were looking for him."
Source
EFTA00020481.pdf
Quote #4
"Much of that work was prostitution for rich men that Andy pimped them out to."
Source
EFTA00020481.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (4,687 characters)

[make IRev. 5-23-171
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 08/11/2020
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By: [Redacted]
Date/Time Received: 08/11/2020 07:26 AM EDT
Details:
On 08/11/2020, at 7:26 a.m. Eastern Time, [Redacted] Last Name Unknown
(LNU), email address [Redacted], who resides in Virginia Beach,
VA, Internet Protocol (IP) address [Redacted], which resolves to
Virginia Beach, VA 23464, submitted an online tip to the FBI National
Threat Operations Center (NTOC) via tips.fbi.gov, to report a sexual
encounter with Jeffrey Epstein when she was 15 years old.
Date Submitted: 08/11/2020 07:26:56 AM ET
Transaction Number: 0B153A14-9B5A-425F-ACAB-46CC624AD735
Threat To Life: False
Submitted Text:
Hi, my name is [Redacted] I don't know who I need to talk to about this but
I think I may have been a victim by jeffrey epstein. I was about 15 at
the time. My friend said we could make some quick money just by giving a
massage. So we met with her friend who his name was Andy. When we went I
sat down while she went inside the bedroom. She came out & Andy said he
wanted me to come in. When I walked in there was another man sitting on
UNCLASSIFIED
EFTA00020481
UNCLASSIFIED
Re: 50D-NY-3027571, 08/11/2020
the bed which made me even made hesitate to go in but I went in. I gave a
quick massage to a man who looks very much like him. Then he proceeded to
take my clothes off without my permission. All I remember is getting
touched, touching a man,& then having a [Redacted] on me. After it was all
done he gave us money & we left. I'm really trying to remember if it was
him or not since I've blocked absolutely so much of those years out of my
head. But he looks so familiar & that voice of his as well.Not only that
but months later Andy drives by the place I stayed at & asked me was
there anyone in the government or law enforcement looking for him. He
said that he was part of a thing with a powerful man & he has to get out
of town if they were looking for him. I told him they weren't which it
was the case. I know Andy & other men he knew would give girls but mostly
Russian girls places to stay & help them with work. Much of that work was
prostitution for rich men that Andy pimped them out to. So I am hoping
you can help me figure out if I was Epstein victims by answering some
questions so I can piece it together. Such as could you please tell me if
you have proof that jeffrey epstein was in Virginia Beach,Virginia in the
2000's? Did Epstein have Russian girls in Virginia Beach, Virginia? Do
you have a Virginia Beach home address on file for him that I could
verify back to you? Finally has the name Andy ever come up in ur files
that's related to Epstein in anyway? If you would be so kind to email me
back it would be greatly appreciated. Thank you.
Violation: Other
Violation Questions
What was the exact crime that occurred?: It's about Jeffery Epstein
When did the crime/incident occur? (Please provide an approximate date
and time): 2000's
Where did the crime/incident occur? (Please provide the specific
location/address if possible): Virginia Beach, VA
UNCLASSIFIED
EFTA00020482
UNCLASSIFIED
Re: 50D-NY-3027571, 08/11/2020
Complainant Information
First Name: [Redacted]
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Account: [Redacted]
Type: Other
Address:
City: Virginia Beach
State: Virginia
Zip:
Country: United States
Subject Information
First Name: Jeffery
Middle Name:
Last Name: Epstein
Age: N/A
UNCLASSIFIED
3
EFTA00020483
UNCLASSIFIED
Re: 50D-NY-3027571, 08/11/2020
DOB:
Additional Info: No
How is Contact Known: Written above
Type: Other
Address:
City:
Zip:
Witness Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info: N/A
How is Contact Known: N/A
Type: Other
Address:
City:
Zip:
UNCLASSIFIED
4
EFTA00020484
UNCLASSIFIED
Re: 50D-NY-3027571, 08/11/2020
Remote IP: [Redacted]
Remote Host: api.fbi.gov
Http Referrer: https://www.fbi.gov/tips
User Browser: [Redacted]
Latitude: [Redacted]
Longitude: [Redacted]
Country: US
Region: Virginia
City: Virginia Beach
Postal Code: 23464
Timezone: -04:00
Domain Awareness Caveat: When collected, this information was determined
to be of no current lead value and did not provide a basis to investigate
further. No investigative action should be taken with regard to this
information alone.
Databases Queries:
UNCLASSIFIED
EFTA00020485
UNCLASSIFIED
Re: 50D-NY-3027571, 08/11/2020
Sentinel, Guardian, and DIVS queries revealed zero results.
.•
UNCLASSIFIED
0
EFTA00020486

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