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Darren IndykeJeffrey Epstein

CommunicativeLayer 1IMAGES-009-HOUSE_OVERSIGHT_026849_txt_24600_EVT_002
68%

Event Description

Darren Indyke forwarded Steven Hoffenberg's tweet/email message directly to Jeffrey Epstein at jeevacation@gmail.com, transmitting Hoffenberg's allegations of sex with underage girls, the imminent lawsuit in federal court, and the threat of legal service at Epstein's NYC residence.

Quoted Evidence

Fwd: Tweet from steven hoffenbergw (@stevenhoffenber) [forwarded in full to Jeffrey Epstein]

Trafficking Assessment

Likelihood

68%

Confidence

88%

Thread Prior

72%

Indicators

forwarding of child sexual abuse allegation to subject (Epstein)transmission to subject's counsel (Indyke acting as intermediary)dissemination of specific exploitation allegation with location details to relevant parties

Reasoning

Indyke's forwarding of Hoffenberg's allegations directly to Epstein constitutes transmission of a credible third-party allegation of active child sexual exploitation. The act of forwarding to the subject and his email account documents awareness and communication about the exploitation allegation within Epstein's immediate circle, meeting the threshold for investigative flagging.

Metadata

Date

2016-05-20(exact)

Thread

Fwd: Tweet from steven hoffenbergw (@stevenhoffenber)

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