Epstein File EFTA01249260: Trafficking, Sex Trafficking and NTOC (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01249260: Trafficking, Sex Trafficking and NTOC (DS9)

FBI 302Date unavailableEFTA012492601 keyword hits

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This FBI Crisis Intake form dated August 2, 2019 (Case ID 31E-NY-3027571) documents a report of suspicious activity by an Epstein associate named Merwin. Michael Charest called the FBI National Threat Operations Center (NTOC) at 9:04 AM Eastern Time on 08/02/2019 to report the suspicious activity. The case is classified as involving child sex trafficking related to Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

trafficking sex trafficking NTOC FBI classified

📋 Key Excerpts4

PersonKeyword

Excerpt 1

(Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/02/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX **TRAFFICKING**

Excerpt 2

Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/02/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD **SEX**

Excerpt 3

**TRAFFICKING** Drafted By: Date/Time Received: 08/02/2019 09:04 AM EDT Details: NTOC2019 214mka01 Suspicious Activity by Epstein Associate Merwin.