Note: The following transcriptions are from handwritten documents from the FBI tip hotline. All tips are on a specific form. The form is the following:
HOTLINE TRACKER WORKSHEET
LEAD#:
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL:
PERSON INTERVIEWED (Include DOB, address and Phone#):
INTERVIEW NOTES:
Were they a victim -
How did they know him -
When did they meet -
How old were they when they met him (if pertains to the victim) -
Additional info
FOLLOW UP REQUIRED:
Not all fields are filled out on each form. I will only post the question answered for each one.
–
{Page 1 - EFTA00093560}
LEAD#: 196
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 8/1/19 @ 1433 HRS
PERSON INTERVIEWED (Include DOB, address and Phone#): [REDACTED]
disconnected phone numbers
FOLLOW UP REQUIRED:
CLOSED
{Page 2 - EFTA00093561}
LEAD#: 195
INVESTIGATOR ASSIGNED: [REDACTED]
FOLLOW UP REQUIRED: As per AUSA [REDACTED]
have [REDACTED] call back on this one personally
{Page 3 - EFTA00093562}
LEAD#: 184
INVESTIGATOR ASSIGNED:[REDACTED]
[/b]DATE/TIME OF FOLLOW-UP CALL: 8/1/19 @ 1410hrs
PERSON INTERVIEWED (Include DOB, address and Phone#):[REDACTED]
INTERVIEW NOTES:
Were they a victim - Yes - unsure if perp was JE
When did they meet him - 1978 Palm Beach, FL
How old were they when they met him (if pertains to the victim) -[REDACTED]
Additional info - Caller reports that @ 16
just prior to her 17th bday, JE (not sure it was)
forcibly engaged in sexual intercourse with
caller against her will - no prior sexual
experience
FOLLOW UP REQUIRED:Closed no further
{Page 4 - EFTA00093563}
LEAD#: 182
INVESTIGATOR ASSIGNED:[REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/29/19 @ 1850 hrs
phone # [REDACTED] not accepting calls *unable to leave vm*
PERSON INTERVIEWED (Include DOB, address and Phone#):
2nd call 7/30/19 @ 1550 hrs. phone not reachable
{Page 5 - EFTA00093564}
LEAD#: 179
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/29/19 @ 1733 hrs
PERSON INTERVIEWED (Include DOB, address and Phone#): Michael Smith [REDACTED]
INTERVIEW NOTES:
Were they a victim - No
FOLLOW UP REQUIRED: No usful [sic] information. caller sounded unstable and incoherent
{Page 6 - EFTA00093565}
LEAD#: 176
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/29/19@ 1726 hrs left v/m
2nd call on 7/30/19 @ 1354 hrs left 2nd VM
PERSON INTERVIEWED (Include DOB, address and Phone#): Sonya Lopatic c/b 7/30/19 @ 1900 hrs
INTERVIEW NOTES:
Were they a victim - No
FOLLOW UP REQUIRED: No
{Page 7 - EFTA00093566}
LEAD#: 174
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/29/19 @ 1715 hrs left v/m
c/b 7/29/19 @ 1845
INTERVIEW NOTES:
Were they a victim - No
FOLLOW UP REQUIRED: No
{Page 8 - EFTA00093567}
LEAD#: 174
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/29/19 @ 1717 hrs
PERSON INTERVIEWED (Include DOB, address and Phone#): Paula Marie Perez [REDACTED]
FOLLOW UP REQUIRED: No - no usful [sic] information
{Page 9 - EFTA00093568}
LEAD#: 173
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/29/19 @ 1711 hrs left v/m
[REDACTED]
PERSON INTERVIEWED (Include DOB, address and Phone#): [REDACTED]
INTERVIEW NOTES:
Were they a victim - No
Additional info - states she was 23 y/o she was
an escort - and was drugged and had
JE + Prince Andrew as clients had sex
with both
FOLLOW UP REQUIRED: No. Reported being an S/T
victim unrelated to JE
Caller states she has been diagnosed
as having a mental illness
{Page 10 - EFTA00093569}
LEAD#: 164
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: email sent 7/29/19
2nd email sent 7/30/19 @ 1353 hrs
{Page 11 - EFTA00093570}
LEAD#: 162 - same caller as lead #125
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/29/19 1612 hrs
PERSON INTERVIEWED (Include DOB, address and Phone#): [REDACTED]
INTERVIEW NOTES:
Were they a victim - Yes
How did they know him - working at [REDACTED] strip club
in Pittsburgh PA
How old were they when they met him (if pertains to the victim) - 32
FOLLOW UP REQUIRED: Yes reported being raped
by JE - intercourse against her will.
Same caller as lead #125
{Page 12 - EFTA00093571}
LEAD#: 161
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/29/19 @ 1607hrs left v/m
C/B @ 2020hrs 7/29/19
PERSON INTERVIEWED (Include DOB, address and Phone#): [REDACTED]
correct phone # [REDACTED]
INTERVIEW NOTES:
Were they a victim - No
How did they know him - Through her step father
Additional info - Caller stated she is disabled due to emotional breakdown. had serious drug problem
FOLLOW UP REQUIRED: No caller sounded unstable and incoherent
{Page 13 - EFTA00093572}
LEAD#: 160
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/29/19 @ 1547 hrs left v/m
c/b 1600 hrs
PERSON INTERVIEWED (Include DOB, address and Phone#): Chris Mayrant - [REDACTED]
FOLLOW UP REQUIRED: At some point caller is
a former major w/ New Mexico SP
{Page 14 - EFTA00093573}
LEAD#: 158
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/19/19 @ 1648
PERSON INTERVIEWED (Include DOB, address and Phone#): Kenneth Darrell Turner
[REDACTED]
Additional info - ex D[?]IA - Defense Attache employee assistant
71-73 retired airforce 1988
No lives in Mexico
Claims to work with
Mexican Federal Authorities on S/T
FOLLOW UP REQUIRED: unk at this time
{Page 15 - EFTA00093574}
LEAD#: 157
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/19/19 @ 1646 hrs line busy
1716 hr line busy
FOLLOW UP REQUIRED: Unknown at this time
{Page 16 - EFTA00093575}
LEAD#: 114
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/12/2019 called back
PERSON INTERVIEWED (Include DOB, address and Phone#): [REDACTED]
Left message at 2:24pm
INTERVIEW NOTES:
Were they a victim - friend - possible victim
When did they meet - 1998-2000
Additional info - Best friend went on cruise ship
between age 14-16 with a man who
promised to help her with modeling
This friend was sleeping with this man.
“The man was connected
to the Trump modeling agency
[REDACTED] is on Facebook + they
have limited contact since then
{Page 17 - EFTA00093576}
LEAD#: 113
Additional info - [REDACTED] contact info
French cellphone + [REDACTED]
FOLLOW UP REQUIRED: Primary - [REDACTED]
Russian citizen - possibly in SF
{Page 18 - EFTA00093577}
LEAD#: 113
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/12/2019 2:06pm
PERSON INTERVIEWED (Include DOB, address and Phone#): [REDACTED]
INTERVIEW NOTES:
Were they a victim - No
When did they meet - 2015
Where did they meet him - Electronically
Additional info - Knows a potential victim
[REDACTED] aka [REDACTED]
Don’t share that [REDACTED] gave the
FBI her contact information.
He met her at a business contact
She doesn’t think of herself as
a victim.
[REDACTED] gave him the email address for J. Epstein
Epstein wired money to [REDACTED] for [REDACTED] suggested [REDACTED] find women for him
{Page 19 - EFTA00093578}
LEAD#: 110
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/11/2019 [REDACTED] left message 1:25 pm
Talked @ 1:52pm on 7/12/19
PERSON INTERVIEWED (Include DOB, address and Phone#): [REDACTED]
How old were they when they met him (if pertains to the victim) - 22
Additional info - Traveled with other women who were younger but didn’t know ages. Jeff Epstein also stated at one point that he was a teacher which might be something to look into
FOLLOW UP REQUIRED: No
{Page 20 - EFTA00093579}
LEAD#: 156
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/18/19 @ 1522
PERSON INTERVIEWED (Include DOB, address and Phone#): John Houshmand 8/10/54
Additional info - No
FOLLOW UP REQUIRED: No
{Page 21 - EFTA00093580}
LEAD#: 155
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/18/19 call went right to
1520hrs a full v/m - text message sent
{Page 22 - EFTA00093581}
LEAD#: 152 + 153
INVESTIGATOR ASSIGNED: [REDACTED]
Additional info - Must use Twitter
FOLLOW UP REQUIRED: Check Twitter first
{Page 23 - EFTA00093582}
LEAD#: 148 - same caller info as #123
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/12/19
[REDACTED] spoke w/ caller
FOLLOW UP REQUIRED: No same lead as #123
{Page 24 - EFTA00093583}
LEAD#: 143
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/18/19 1515hrs
PERSON INTERVIEWED (Include DOB, address and Phone#): email sent
called back @ 1815 hrs [REDACTED]
to remain anonymous
FOLLOW UP REQUIRED: No
{Page 25 - EFTA00093584}
LEAD#: 142
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/15/19 1948hrs
How did they know him - [REDACTED]
When did they meet - ‘04
Where did they meet him - At JE resididene [sic] E 71st
How old were they when they met him (if pertains to the victim) - 17
FOLLOW UP REQUIRED: Yes - welcomes follow up
by [REDACTED] - could have usful [sic] information
{Page 26 - EFTA00093585}
LEAD#: 141
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/15/19 @ 1923 hrs
PERSON INTERVIEWED (Include DOB, address and Phone#): Joseph Helf [REDACTED]
FOLLOW UP REQUIRED: No
{Page 27 - EFTA00093586}
LEAD#: 140
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/15/19 1832 hrs asked to call back in an hour
called back 1927 hrs 7/15/19
PERSON INTERVIEWED (Include DOB, address and Phone#): [REDACTED]
When did they meet - ‘01
How old were they when they met him (if pertains to the victim) - 21
Additional info - No additional information
FOLLOW UP REQUIRED: No
{Page 28 - EFTA00093587}
LEAD#: 138
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/15/19 @ 1829hrs No V/m
mail box full
{Page 29 - EFTA00093588}
LEAD#: 136
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/15/19 @ 1457 hrs Left V/M
PERSON INTERVIEWED (Include DOB, address and Phone#): [REDACTED]
INTERVIEW NOTES:
Were they a victim - Yes
When did they meet - Summer 1996
Where did they meet him - in an apt in the 60’s, Manhattan
How old were they when they met him (if pertains to the victim) - 15 yo
FOLLOW UP REQUIRED: Caller stated that she
was casting for modeling with JE, JE
digitally penetrated her vagina, with his finger(s)
called had not told anyone in regards
{Page 30 - EFTA00093589}
LEAD#: 135
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/15/10@ 1444 hrs
PERSON INTERVIEWED (Include DOB, address and Phone#): Daniel Hill [REDACTED]
When did they meet - 80’s
FOLLOW UP REQUIRED: No
{Page 31 - EFTA00093590}
LEAD#: 134
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/15/19 1443 hrs left v/m
c/b 7/15/19 @ 1452 hrs
FOLLOW UP REQUIRED: No Nothing
{Page 32 - EFTA00093591}
LEAD#: 133
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/15/19 143 hrs left v/m
called back @ 7/15/19 @ 1735 hrs
FOLLOW UP REQUIRED: No
{Page 33 - EFTA00093592}
LEAD#: 132
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/15/19 @ 1438 hrs Left V/M
{Page 34 - EFTA00093593}
LEAD#: 131
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/15/19 @ 1427hrs No answer
No V/M
PERSON INTERVIEWED (Include DOB, address and Phone#): Anonymous f/caller
{Page 35 - EFTA00093594}
LEAD#: 130
INVESTIGATOR ASSIGNED: [REDACTED]
DATE/TIME OF FOLLOW-UP CALL: 7/15/19 @ 1329 -
called her mother [REDACTED]
PERSON INTERVIEWED (Include DOB, address and Phone#): [REDACTED]
[REDACTED] c/b 1354 7/15/19
In Switzerland now
How old were they when they met him (if pertains to the victim) - 47 or 48
https://www.justice.gov/epstein/files/D ... 093560.pdf