EFTA00006107.pdf
786 KB
Extraction Summary
4
People
1
Organizations
4
Locations
4
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi complaint form (fd-71) and routing slip
File Size:
786 KB
Summary
This document contains an FBI Complaint Form (FD-71) dated September 3, 1996, and an associated routing slip. A redacted complainant, identifying as a professional artist, alleged that Jeffrey Epstein stole photos and negatives she took of her 12 and 16-year-old sisters for her personal art work and believed he sold them. The complaint also states Epstein requested the complainant take pictures of young girls at swimming pools and threatened to burn her house down if she revealed information about the photos.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of a complaint regarding theft of photos and threats
|
| Redacted Complainant | Complainant |
Professional artist; alleged Epstein stole photos and threatened her
|
| Complainant's Sisters | Victims (Potential) |
Aged 12 and 16; subjects of the photos stolen by Epstein
|
| Redacted Agent | FBI Special Agent (SA) |
Listed on the attention line of the routing slip
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FBI |
Miami Division, New York City, West Palm Beach RA
|
Timeline (4 events)
Before 1996-09-03
Complainant took photos of her sisters (12 and 16) for art work
Unknown
Complainant
Sisters
Before 1996-09-03
Before 1996-09-03
Epstein requested complainant take pictures of young girls at swimming pools
Swimming pools
Jeffrey Epstein
Complainant
Locations (4)
| Location | Context |
|---|---|
|
FBI Office address
|
|
|
Routing destination
|
|
|
Routing destination (RA)
|
|
|
Location where Epstein requested photos of young girls be taken
|
Relationships (2)
Epstein requested her to take photos; Epstein stole her property; Epstein threatened her.
Complainant
→
Family
→
Sisters (12 and 16)
Complaint states she took pictures of her sisters.
Key Quotes (4)
"Complainant stayed that she is a professional artist and took pictures of her sisters 12 and 16 yrs for her own Personnel Art Work."Source
EFTA00006107.pdf
Quote #1
"EPSTEIN Stole the photos and Negatives and is beleived to have sold the pictures to potential buyers."Source
EFTA00006107.pdf
Quote #2
"EPSTEIN at one time requested [Redacted] to take pictures of young girls at swimming pools."Source
EFTA00006107.pdf
Quote #3
"EPSTEIN is now threating [Redacted] that if she tells anyone about the photos he will burn her house down."Source
EFTA00006107.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,474 characters)
FBI - Miami
Name/Squad: [Redacted] FTPRA
16320 NW 2nd Avenue
N. Miami Beach, FL 33169-6508
FOR INTERNAL USE ONLY
Name/Squad: [Redacted] FTPRA
16320 NW 2nd Avenue
N. Miami Beach, FL 33169-6508
FOR INTERNAL USE ONLY
TO:
[Checkbox list includes many cities. Checked boxes are:]
[x] New York City
[x] West Palm Beach, RA
[Checkbox list includes many cities. Checked boxes are:]
[x] New York City
[x] West Palm Beach, RA
CLASSIFICATION LEVEL
(CHECK ONE)
[x] UNCLASSIFIED, NOT SENSITIVE
[] SENSITIVE, BUT UNCLASSIFIED
[] CONFIDENTIAL
[] SECRET
(CHECK ONE)
[x] UNCLASSIFIED, NOT SENSITIVE
[] SENSITIVE, BUT UNCLASSIFIED
[] CONFIDENTIAL
[] SECRET
ATTENTION: SA [Redacted]
Mail Management Program 5/11
EFTA00006107
Mail Management Program 5/11
EFTA00006107
[PAGE 2]
Complaint Form
FD-71 (Rev. 4-13-92)
NOTE: Hand print names legibly; handwriting satisfactory for remainder.
Indices: [] Negative [] See below
Complaint Form
FD-71 (Rev. 4-13-92)
NOTE: Hand print names legibly; handwriting satisfactory for remainder.
Indices: [] Negative [] See below
Subject's name and aliases: Jeffrey Epstein
Character of case: Child pornography
Complainant: [Redacted]
[Checkbox] Protect Source
Complaint received: [Checkbox] Telephonic
Address of Subject: [Blank]
Complainant's address and telephone number: [Redacted] (unpub)
Character of case: Child pornography
Complainant: [Redacted]
[Checkbox] Protect Source
Complaint received: [Checkbox] Telephonic
Address of Subject: [Blank]
Complainant's address and telephone number: [Redacted] (unpub)
Facts of complaint:
Complainant stayed [stated] that she is a professional artist and took pictures of her sisters 12 and 16 yrs for her own Personnel [Personal] Art Work. EPSTEIN Stole the photos and Negatives and is beleived to have sold the pictures to potential buyers. EPSTEIN at one time requested [Redacted] to take pictures of young girls at swimming pools. EPSTEIN is now threating [threatening] [Redacted] that if she tells anyone about the photos he will burn her house down.
Complainant stayed [stated] that she is a professional artist and took pictures of her sisters 12 and 16 yrs for her own Personnel [Personal] Art Work. EPSTEIN Stole the photos and Negatives and is beleived to have sold the pictures to potential buyers. EPSTEIN at one time requested [Redacted] to take pictures of young girls at swimming pools. EPSTEIN is now threating [threatening] [Redacted] that if she tells anyone about the photos he will burn her house down.
(1) C-20
1-66F-10119-Sub-B
1-66F-10119-Sub-B
[Stamp] Do not write in this space.
145C-O-34374
SEARCHED SERIALIZED FILED
SEP 3 1996
[Initials] TH
[Handwritten] use
EFTA00006108
145C-O-34374
SEARCHED SERIALIZED FILED
SEP 3 1996
[Initials] TH
[Handwritten] use
EFTA00006108
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