9A-NY-3144791 Serial 1 FD-L057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 07/2 From: NEW YORK NY-C19 Case ID #: (U) UNKNOWN SUBJECT; victim; ATED/OVERT THREATS STEIN, JEFFREY; CHILD SEX Synopsis: (U) a full investigation be opened and assigned to are the following items: Enclosure(s): Enclo Email from the NSA of th t provided by the A > provided by the NSA Details: On July 25, 2019, at approximate Darknet posted on | about a lannec ition of two of s1 JEFFREY E ‘EIN publically named victims, PO and addresses, phone numbers, and other information that would help locate onymous user srs to provide names the remaining EPSTEIN victims so they could "take everyone out. It is reque: a full investigation be opened and assigned to UNCLASSIFIED EFTA00129366

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9A-NY-3144791 Serial 1 UNCLASSIFIED Title: (U) Opening EC Re: 9A-NY-3144791, 07/26/2019 +¢ UNCLASSIFIED EFTA00129367

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9A-NY-3144791 Serial 2 FD-L057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for OCE Date: 0 From: NEW YORK NY-C19 Contact: i [i Approved By: A Drafted By: Case ID #: (U) UNKNOWN SUBJECT; ctim; (OCE) #10179 investigation as a targeted, limited under Online Covert Empl Synopsis: of the capti capacity, in online cameo appearances Details: the support of ct igati Emplo a limited undercove requested specifically online cameo The captioned investigation concerns threats posted to the Fe chat forum on the Darknet stating the poster's intentions to execute the victims who spoke out about past abuse committed by JEFFREY EPSTEIN. The one numpers, and other the readers provide name, addres te the re UNCLASSIFIED EFTA00129368

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9A-NY-3144791 Serial 2 UNCLASSIFIED Title: (U) Request for OCE Re: 9A-NY-3144791, 08/01/2019 OCE #10179 will attempt to unmask identifying information regarding the poster and determine the extent of the potential threat to the victims by conducting online cameo appearances in which s/he will attempt to engage the subject and/or others yet unidentified in conversation. The purpose of these undercover conversations will be to attempt identification of the subject, identification of any co-conspirators, determine if any personal identifying information of the victims has been obtained or posted, and determine if any additional overt steps have been taken by any individuals targeting the victims. Due to the immediate risk to the life of the victims, both named and those unnamed, and the innate difficulties of identifying subjects and conducting information on the Darknet, OCE #10179 will be conducting immediate cameo appearances on the Darknet. In the event that mitigation of the threat or further investigation requires additional contact by the subject, a Group II UCO proposal will be initiated. +¢ UNCLASSIFIED 2 EFTA00129369

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9A-NY-3144791 Serial 3 Foreign Dissemination Request (Rev. 11-11-14) UNCLASSIFIED//REL To J, FEDERAL BUREAU OF INVESTIGATION Electronic Communication title: (U) Date: From: NEW YORK NY-C19 Contact: i [ay Approved By: A/SSA Y | Drafted By: Case ID #: 9A-NY-31 )/OVERT THREA STEIN, JEFFREY; CHILD S FICKING 31E-NY-3027571 FOREIGN DISSEMINATION LEGAL STATEMENT juidel s, for Domestic FE UNCLASSIFIED//REL TO J, EFTA00129370

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9A-NY-3144791 Serial 3 UNCLASSIFIED//REL TO i, Hi ritle: (v) ay Re: 9A-NY-3144791, 08/02/2019 c 77) ue] @ ial w ° 3 b 3 Fh ° ial = iy ct k ° 3 ct fa) consistent with the standa e ma © rel 3 » = > 5 am {U//FOUO) The FBI will undertake reasonable steps to ensure that any intelligence information that the FBI disseminates pursuant to this authorization is not and will not be used for either assassination prohibited under Executive Order 12333 or torture, as defined in U.S. criminal law. To this end, the FBI shall take the fol sing actions: {1} (U} The FBI shall notify the herein or expressly autho y information in this document is for intelligence and lead purposes only, and the government may not use the information in any legal proceedings, s disseminate the information to any other governmen person or entity, or take ted to formal any overt investiga ye steps (including but not ons/er or direct contact with referenced pe the information in this document; {2) (U//FOUO) || shall coordinate as memoranda of understanding prior to tt ination of the information in the @ tearline; and {3} (U//FOUO) || shall report to the ion any indication that the on and International Operations which thi or dissemination of this information, or used the information for either nt entity to information has been provided did not honor the caveat regarding use assassination or torture. Synopsis: (U) To provide information to Po regarding the captioned investigation Administrative Notes: Tearline has FISA information: No Tearline has USPER information: Yes Tearline requires legal review: No Tearline has USPER FISA-acquired information: No AD or DAD has pre-approved the USPER FISA-acquired information: No UNCLASSIFIED//REL TO i, EFTA00129371

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9A-NY-3144791 Serial 3 UNCLASSIFIED//REL TO i, ho) Harms Analysis Required: N/2 additional informatio date, concerning r srul. the identity post have been unsucc On July 26 tant United at to notify them of the Dissemination directly by HQ substantive desk without | | action: Dissemination Countries: Guidance: (U) All informatio ified in nen nanan nOneR neem Begin Tearline--------------------------- UNCLASSIFIED//REL TO i, EFTA00129372

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9A-NY-3144791 Serial 3 UNCLASSIFIED//REL TO i AND I N IN ANY LEGAL R ¢ RNMENT, PERSON (INCLUDING BUT NOT WITH REFERENCED 1 THE INFORMATION IN THIS TO FORMAL LEGAL ENTITIES OR THEIR ITED (U) Dissemination to PY On July 2 2019, an anonymous user on the Darknet posted about a planned execution oa EPSTEIN, currently represented ab the p information is for conferral and All information included in this FOUO) Questions regarding se. communication should be directed to +¢ UNCLASSIFIED//REL TO i, Ej EFTA00129373

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FID-302 (Rev. 5-8-10) 9A-NY-3144791 Serial 4 -1 of 1- FEDERAL BUREAU OF INVESTIGATION On 30 July 2019, OCE-10179 attempted to contact an anonymous poster on the dark web forum a. OCE-10179 used online moniker | | to contact the anonymous poster. The attached 1A documents the two messages sent to the anonymous poster. Investigationon 07/30/2019 a New York, New York, United States (, Other (Dark Web Forum) } File# 9A-NY-3144791 Date drafted 07/31/2019 by OCE=-10179 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents are not to be distributed outside your agency EFTA00129374

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Tails 1 [Running] @ Tor Browser ~ Tue Jul30,18:11 DeepPaste - Tor Browser x 9 (DEE: inbo. x | + account. , July 30, 2019 - 6:15 pm UTC if youre serious. EFTA00129375

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"tao * pplications ¥ rate - Tor Browser ®) Problem loading page - Tor Brows EFTA00129376

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9A-NY-3144791 Serial 5 Letterhead Memorandum (Rev. (2-05-15) UNCLASSIFIED/ /REL TO | | Inited Stat Department Tracking #: Case File #:NY Precedence: Date: RATE COMMUNI AND WITH REFERENCED OR THEIR INFOR} ION IN THIS DOCUMENT. On July 25, 2019, an anon, that they ey planned to to execut subject JEFFREY EPSTEIN, to identi ng information so they has not been identifie ified that This information is UNCLASSIFIED//REL TO J, Hj EFTA00129377

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9A-NY-3144791 Serial 5 UNCLASSIFIED//REL TO i, event that | or other FY agencies develop additional information related to this threat, it is requested that information be ve UNCLASSIFIED//REL TO i, Ej EFTA00129378