fbi_criminal_context case

Corinna Slusser — Missing Person (FBI New York, Squad C-20) (50A-NY-2942033)

Docket 50A-NY-2942033
Court FBI New York Field Office, Squad C-20 (Crimes Against Children / Human Trafficking)
Status Open / unresolved (no public closure or recovery as of corpus production date)
Category fbi_criminal_context
An FBI New York missing-persons file (classification 50A) opened on Corinna Slusser, a 19-year-old who vanished from the Bronx in September 2017 amid an alleged sex-trafficking situation. The case appears in the Epstein corpus only as a single squad-level file-review entry because it was being worked by Squad C-20 — the same New York squad that investigated Jeffrey Epstein.
1EFTA pages linked
0linked emails
1must-read docs
1sampled for briefing

Background

Case 50A-NY-2942033 is an FBI New York Field Office missing-persons investigation into Corinna Slusser, a young woman last seen in the Bronx, New York on or about September 20, 2017. The 50A classification denotes a Crime on Government Reservation/Kidnapping/Missing Person matter; the assigned squad as it appears in the corpus is C-20, FBI New York's Crimes Against Children / Human Trafficking squad. According to public reporting outside this corpus, Slusser was 19 at the time of her disappearance, had moved to New York from Pennsylvania, and was alleged to have been involved with individuals engaged in commercial sexual exploitation. Her case has been profiled by national media, the Department of Justice, and the National Center for Missing & Exploited Children, and a federal sex-trafficking indictment was returned in 2019 against an individual associated with her in the period before she vanished.

The Slusser file's only direct surface in the EFTA production is incidental: it is one of more than a dozen open New York investigations listed in a Squad C-20 financial-analyst file-review report that also covers the Bureau's Epstein investigation. The same report (EFTA01654556) lists "31E-NY-3027571 — EPSTEIN, JOSEPH (C20)" two pages before "50A-NY-2942033 CORINNA SLUSSER -MISSING (C20)," confirming that both matters were being worked by the same C-20 personnel in the same review period and were drawing on the same analytical resources — subpoena drafting, BankScan procedures, financial-production review, and database research in DIVS, CLEAR, Accurint, and the FinCEN portal.

The Slusser file is included in this transparency project because the Squad C-20 connection situates the Epstein investigation within the broader human-trafficking caseload of a single FBI squad rather than treating it as a standalone matter. The corpus does not contain Slusser-specific investigative work product; it contains the squad-level accounting that proves the analytical pipeline serving the Epstein case was simultaneously serving an open missing-persons trafficking case during the same review period.

What the corpus shows

Only one EFTA in the production references this case number, and that reference consists of a single paragraph inside a multi-case Squad C-20 file-review report.

EFTA01654556 (9 pages, Dataset 10) is a Squad C-20 financial-analyst activity report that walks through every open file the analyst was assigned to during one review period. Page 4 contains the Slusser entry verbatim: "50A-NY-2942033 CORINNA SLUSSER -MISSING (C20). Activities completed in this file review period: Research POIs in DIVs, CLEAR, FinCEN portal; Created subpoena riders and served subpoenas. (3); Discussed case with TFO. Activities anticipated during the next file review period: Research POIs in DIVs, CLEAR, Accurint, FinCEN portal and real property records (as applicable); Perform BankScan procedures and analysis of account statements; Perform various activities associated with administration of subpoenas and attendant productions; Perform other analysis including credit reports and money transfer services." The reference to a "TFO" (Task Force Officer) and the standard financial-research checklist indicates the Slusser matter was being worked through the squad's standard trafficking-investigation analytical playbook — the same playbook applied to the squad's Epstein file.

The document's broader case list is itself informative as context. On the same pages it itemizes the Epstein case (31E-NY-3027571, page 0), the "BLOOD SWEAT & TEARS" case (31E-NY-6797956, page 0, also C-20), the "JACKED UP" case (50D-NY-3191331, page 1, also C-20), "MILBROOK UP/MILBROOK DOWN" (281D-NY-2080470, page 4), and several other C-20 and C-23 / C-43 files. The Slusser entry is brief by comparison: three subpoenas served and database research, with a forward-looking checklist of standard financial-investigation steps.

The corpus does not contain any Slusser-specific FD-302s, subpoena returns, financial productions, link charts, or case-opening communications. There is no indication in this single document of who the subjects of the three served subpoenas were, what financial institutions or telecoms were targeted, or what any of the database research returned. The only investigative posture visible is that the file was open, was actively being worked, and was being staffed by the same Squad C-20 financial-analyst resources that were simultaneously supporting the Epstein investigation.

Must-read documents

EFTA01654556 page 1
EFTA01654556
Squad C-20 financial-analyst file-review report — lists the Slusser missing-persons case alongside the Epstein investigation as concurrent C-20 workload
The single corpus document that establishes the 50A-NY-2942033 case number's footprint. Page 4 names the case explicitly ("50A-NY-2942033 CORINNA SLUSSER -MISSING (C20)") and itemizes that period's analytical activity — three subpoenas served, POI research in DIVs/CLEAR/FinCEN, and a TFO consultation. Page 0 of the same report shows the Epstein file (31E-NY-3027571) was being worked by the same squad in the same review period, situating the two cases in a shared analytical pipeline.

Full evidence inventory

No additional documents linked to this case beyond the must-reads above.

Briefing AI-generated on a stratified sample of 1 documents and iteratively fact-checked against source EFTAs. Each linked document opens in epstein-data.com. Verify all claims against the linked sources before citing.