EFTA00037886

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DOJ Data Set 8

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Date: 8/17/19 
Time: 12:04 AM 
On the above date and time, the following Law Enforcement 
Referral was made to the NYS OCFS Child Abuse Hotline. 
(All fields must to completed, if 
-ormatior. 
unknown write unknown) 
* * * 
Victim Information 
* * * 
Victim: 
Age/DOB: 
Sex: F 
Ethnicity: W 
Address: 
Phone: Unknown 
Victim's Adult or Guardian: 
*** 
Suspect Information 
*** 
Suspect: Jeffrey Epstein 
Age/DOB: Unknown 
Sex: M 
Ethnicity: W 
Address: Unknown 
County: Unknown 
Phone: Unknown 
Suspect's Relationship to Victim: None 
*** 
Suspect Information 
*** 
Suspect: Multiple unknown adult men 
Age/DOB: Unknown 
Sex: M 
Ethnicity: W 
Address: Unknown 
County: Unknown 
Phone: Unknown 
Suspect's Relationship to Victim: None 
* * * 
Source Information 
Source: 
Agency: NY Presbyterian Hospital 
Address: 3959 Broadway, New York, NY 10032 
Phone: 
Source's Relationship to Victim: Nurse 
* * * 
*** 
Incident Information 
*** 
Incident Date: Ongoing 
Incident Address: Unknown 
Other law enforcement agencies notified: ( 
) Yes (x) No 
If yes which one: 
Nature of Complaint: 
(x) Sexual Assault ( ) Physical Assault 
( ) Alcohol/Drug Use 
( ) Other 
EFTA00037886


Narrative: 
has been a victim of sex trafficking for 
approximately the past three years by multiple unknown white 
adult males, including Jeffrey Epstein. All of these men have 
paid the child to engage in sexual activity with her. 
EFTA00037887

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