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
Full Extracted Text
Complete text extracted from the document (2,295 characters)
CELL [Redacted]
EMAIL: [Redacted]
ADDRESS: [Redacted]
From Tip -> Jupiter, FL 33458
From FL DL -> S/A/ above
FL [Redacted] LICENSE -> # [Redacted]
WORKS AT: [Redacted]
PALM BEACH GARDENS
FL 33410
EMAIL: [Redacted]
ADDRESS: [Redacted]
From Tip -> Jupiter, FL 33458
From FL DL -> S/A/ above
FL [Redacted] LICENSE -> # [Redacted]
WORKS AT: [Redacted]
PALM BEACH GARDENS
FL 33410
NARRATIVE FROM Tip # 259
Tipster submitted the following: [Redacted] was a big part of the Jeffrey Epstein scandal.
The FBI mistakenly gathered information about her [Redacted] because [Redacted] stole her driver's license to enter Epstein's property. [Redacted] gave "massages" and then recruited younger girls as she got older. [Redacted] may be a victim or she may be a criminal. [Redacted] has a lot of information about the Epstein case, but she denies it." [Redacted] resides at [Redacted] Jupite, FL 33458. Email address [Redacted] and cell phone [Redacted].
Tipster submitted the following: [Redacted] was a big part of the Jeffrey Epstein scandal.
The FBI mistakenly gathered information about her [Redacted] because [Redacted] stole her driver's license to enter Epstein's property. [Redacted] gave "massages" and then recruited younger girls as she got older. [Redacted] may be a victim or she may be a criminal. [Redacted] has a lot of information about the Epstein case, but she denies it." [Redacted] resides at [Redacted] Jupite, FL 33458. Email address [Redacted] and cell phone [Redacted].
NJP Response Page 1 of 2
Unauthorized access, reproduction, or dissemination is prohibited.
RECEIVED AT 09/03/2019 17:47:03
[Redacted Block]
DR [Redacted]
17:47 09/03/2019 00000
17:47 09/03/2019 00061 NY10100T2
TXT
[Redacted]
JUPITER FL 33458
WELLINTON FL 33414
TYPE LIC: CLASS E OPERATOR DOB: [Redacted] HT: 508 RACE: W SEX: F
CURRENT LICENSE ISSUED: 07/29/2011 EXPIRES: 09/16/2019 REP. LIC. ISSUED 08/11/15
VALID LICENSE SOC SEC: [Redacted]
Unauthorized access, reproduction, or dissemination is prohibited.
RECEIVED AT 09/03/2019 17:47:03
[Redacted Block]
DR [Redacted]
17:47 09/03/2019 00000
17:47 09/03/2019 00061 NY10100T2
TXT
[Redacted]
JUPITER FL 33458
WELLINTON FL 33414
TYPE LIC: CLASS E OPERATOR DOB: [Redacted] HT: 508 RACE: W SEX: F
CURRENT LICENSE ISSUED: 07/29/2011 EXPIRES: 09/16/2019 REP. LIC. ISSUED 08/11/15
VALID LICENSE SOC SEC: [Redacted]
This information should only be used as authorized by Florida Statute, section 119.0712(2)(c):
1. Emergency contact information contained in a motor vehicle record is confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution.
2. Without the express consent of the person to whom such emergency contact
https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2788365&pager.offset=0 9/3/2019
1. Emergency contact information contained in a motor vehicle record is confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution.
2. Without the express consent of the person to whom such emergency contact
https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2788365&pager.offset=0 9/3/2019
NJP Response Page 2 of 2
information applies, the emergency contact information contained in a motor vehicle record may be released only to law enforcement agencies for purposes of contacting those listed in the event of an emergency.
EMERGENCY CONTACT INFORMATION:
[Redacted]
PARENT
WELLINTON FL 33414
HOME: N/A WORK: N/A CELL: [Redacted]
[Redacted]
PARENT
PALM BEAC GARDENS FL 33410
HOME: [Redacted] WORK: N/A CELL: [Redacted]
END OF DDL/DHSMV RESPONSE.
Unauthorized access, reproduction, or dissemination is prohibited.
https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2788365&pager.offset=0 9/3/2019
information applies, the emergency contact information contained in a motor vehicle record may be released only to law enforcement agencies for purposes of contacting those listed in the event of an emergency.
EMERGENCY CONTACT INFORMATION:
[Redacted]
PARENT
WELLINTON FL 33414
HOME: N/A WORK: N/A CELL: [Redacted]
[Redacted]
PARENT
PALM BEAC GARDENS FL 33410
HOME: [Redacted] WORK: N/A CELL: [Redacted]
END OF DDL/DHSMV RESPONSE.
Unauthorized access, reproduction, or dissemination is prohibited.
https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2788365&pager.offset=0 9/3/2019
[Pages 6 through 23 are completely redacted black pages]
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document