EFTA00020493.pdf

55.7 KB

Extraction Summary

7
People
3
Organizations
2
Locations
1
Events
3
Relationships
4
Quotes

Document Information

Type: Fbi intake report
File Size: 55.7 KB
Summary

An FBI Intake report dated August 20, 2020, detailing a call from a male source in Essex, NY, who claims to have worked with Leslie Wexner and Jeffrey Epstein and was pardoned by a U.S. President. The caller reported contacting a female victim in Manhattan who is writing a book and is in touch with hundreds of other victims. The caller alleged the existence of films recording prominent men, specifically naming Epstein, Bill Clinton, and Donald Trump, as well as Maxwell, and inquired about who hired Epstein at 'Bear' (likely Bear Stearns).

People (7)

Name Role Context
Jeffrey Epstein Subject
Subject of the case ID; alleged sex trafficker; alleged to be on films/recordings.
[Redacted Caller] Source/Informant
Male caller from Essex, NY. Claims to have worked with Leslie Wexner and Epstein, and was pardoned by a U.S. Presiden...
[Redacted Victim] Victim
Female residing in Manhattan, NY 10023. Described as a victim of Epstein who is in contact with hundreds of other vic...
Leslie Wexner Associate
Prominent business figure the caller claims to have worked with.
Bill Clinton Alleged Associate
Former President. Caller claims he is recorded on films with Epstein.
Donald Trump Alleged Associate
President. Caller claims he is recorded on films with Epstein.
Maxwell Alleged Associate
Likely Ghislaine Maxwell. Caller claims she is also on the tapes/films.

Organizations (3)

Name Type Context
Federal Bureau of Investigation
Agency receiving the report
National Threat Operations Center (NTOC)
FBI division that received the call
Bear
Likely Bear Stearns; caller asked who hired Epstein there

Timeline (1 events)

2020-08-20
FBI Intake Call
FBI National Threat Operations Center

Locations (2)

Location Context
Residential address of the caller
Home address of the victim

Relationships (3)

[Redacted Caller] Professional Leslie Wexner
Caller provided background... such as working with prominent business figures such as Leslie Wexner
[Redacted Caller] Professional Jeffrey Epstein
Caller provided background... such as working with... Jeffrey Epstein
Caller found [Redacted] online, and reached out

Key Quotes (4)

"claimed there were films of men who were recorded."
Source
EFTA00020493.pdf
Quote #1
"These men are prominent figures such as Epstein, President Bill Clinton, and President Donald Trump."
Source
EFTA00020493.pdf
Quote #2
"Maxwell is also on the tapes."
Source
EFTA00020493.pdf
Quote #3
"wanting to know who hired Epstein at Bear."
Source
EFTA00020493.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (1,532 characters)

Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 08/20/2020
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By: [REDACTED]
Date/Time Received: 08/20/2020 10:31 AM EDT
Details:
On 08/20/2020, at 10:31:12 AM Eastern Time, [REDACTED], date of birth
[REDACTED], Home telephone number [REDACTED] Residential address
[REDACTED] Essex, New York 12739, called the FBI National
Threat Operations Center (NTOC) to report he was contacted by [REDACTED]
[REDACTED], date of birth [REDACTED], home address [REDACTED]
Manhattan, New York 10023, who is a victim of Jeffrey Epstein.
[REDACTED] provided the following information:
He provided a background for himself, such as working with prominent
business figures such as Leslie Wexner and Jeffrey Epstein, being
pardoned by a U.S. President, among several other pieces of information.
[REDACTED] found [REDACTED] online, and reached out as she is a victim of
Epstein, and she has been in contact with hundreds of other victims. She
is trying to publish a book.
[REDACTED] knew about criminal activity which happened in multiple states,
on airplanes, etc. [REDACTED] claimed there were films of men who were
recorded. These men are prominent figures such as Epstein, President Bill
Clinton, and President Donald Trump. Maxwell is also on the tapes.
UNCLASSIFIED
EFTA00020493
UNCLASSIFIED
Re: 50D-NY-3027571, 08/20/2020
[REDACTED] questioned [REDACTED], wanting to know who hired Epstein at Bear.
♦♦
UNCLASSIFIED
2
EFTA00020494

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