Tag - FBI intake report

Snapshot Document: EFTA00020517 through EFTA00020519 Direct evidence link: View EFTA00020517 Date created: October 27, 2020 Date sent or filed: The telephone report was received at 3:20 p.m. Eastern Time on October 27, 2020. Date released: December 23, 2025, in Department of Justice Data Set 8. Author or creator: An unidentified Federal Bureau of Investigation employee ... Read more

Snapshot Field Details Document number EFTA00020508 Record type FBI National Threat Operations Center intake report Intake date October 9, 2020 Alleged event date Around Christmas 2000 Alleged event location A Palm Beach Island residence the caller believed belonged to Jeffrey Epstein Information source Unidentified complainant Named people Jeffrey Epstein, Ghislaine Maxwell, Donald Trump, Lisa Villeneuve, ... Read more

Snapshot Document: EFTA00020462 through EFTA00020469 Direct evidence link: View EFTA00020462 Date created: August 3, 2020 Date sent or filed: The online tip was submitted on August 2, 2020, at 11:54:17 a.m. Eastern Time. Date released: December 23, 2025, in Department of Justice Data Set 8. Author or creator: The submitted narrative was written by an ... Read more

Snapshot Field Detail Primary document EFTA01249507 through EFTA01249508 Record type Federal Bureau of Investigation intake report Intake date June 21, 2021 Time received 4:07 p.m. EDT FBI case 50D-NY-3027571 FBI serial 609 Case subject Jeffrey Epstein, child sex trafficking Internal evidence sequence 3501.306-002 Earlier related intake EFTA01249502 through EFTA01249506, internal sequence 3501.306-001 Later internal summary ... Read more

Snapshot Document type: FBI National Threat Operations Center intake Agency: Federal Bureau of Investigation FBI case ID: 50D-NY-3027571 Case caption: Epstein, Jeffrey; Child Sex Trafficking Tip submitted: August 2, 2020, at 11:54 a.m. Eastern Time Intake dated: August 3, 2020 Classification marking: Unclassified Page range: EFTA00020462 to EFTA00020469 Evidentiary status: An FBI record showing that ... Read more

A survivor allegation preserved in an FBI intake record, its earlier related tip, the named individuals, and the limits of the released evidence Content warning: This article discusses allegations of child sexual abuse, sex trafficking, forced sexual acts, pregnancy involving a child, the killing of a newborn, and disposal of a body. The claims are ... Read more

Overview EFTA00020457 is an unclassified FBI intake report submitted in July 2020 and formally recorded on August 15, 2020, under Case ID 50D-NY-3027571, titled Jeffrey Epstein; Child Sex Trafficking. The document contains a first-person allegation submitted via the FBI Tips portal describing sexual abuse and human trafficking of a minor during the mid-1990s. The intake ... Read more

Snapshot Case name: M.J. v. Jeffrey Epstein and Sarah Kellen Public docket caption: J. v. Epstein Court: United States District Court for the Southern District of Florida Docket number: 9:10-cv-81111 Filed: September 17, 2010 Terminated: December 14, 2010 Judge: United States District Judge William P. Dimitrouleas Magistrate judge: United States Magistrate Judge Lurana S. Snow ... Read more