Epstein File EFTA00172198: FBI, Subpoena and PayPal (DS9)

Epstein Index›Documents›EFTA00172198

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00172198: FBI, Subpoena and PayPal (DS9)

Law Enforcement ReportJanuary 8, 2020EFTA001721981 keyword hits

1

views

0

shares

0

reactions

1

persons

5

keywords

8

excerpts

The document describes an extortion incident reported to the FBI on 01/08/2020 by a cooperating defendant in the Jeffrey Epstein case. The individual reported receiving threatening communications, indicating potential ongoing legal complications related to the case.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

extortion FBI subpoena PayPal threatening

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Sentences / /Searches/Drug Buys) 1 EFTA00172198 2 1/17/2020 2 EFTA00172199 3 1/17/2020 3 4 1/17/2020 C-19; 9A-NY-3217706; SUBJECT -"RINGER", VICTIM- **EXTORTION**

Excerpt 2

THREATENING COMMUNICATIONS; C/A SA On 01/08/2020, a cooperating defendant in the JEFFREY EPSTEIIN case reported to the FBI that he/she was receiving Overt **Extortion**

Excerpt 3

-"RINGER", VICTIM- EXTORTION, THREATENING COMMUNICATIONS; C/A SA On 01/08/2020, a cooperating defendant in the JEFFREY EPSTEIIN case reported to the **FBI**