FBI Criminal Enterprise Intelligence — Dallas Field Office, Tyler Resident Agency (804I-DL-5089795)

Case 804I-DL-5089795 is an FBI Dallas Field Office intelligence file opened under the Bureau's 804I classification — Criminal Enterprise Intelligence Products. The handling office shown on the document is FBI Dallas, Tyler Resident Agency, in East Texas. Unlike a 50D (Sex Trafficking) or 31E (Crimes Against Children) criminal investigative file, an 804I file is the analytical-side container under which intelligence reporting is captured for retention and dissemination, rather than for direct prosecution.

The file's sole appearance in the EFTA production is an FD-1057 Electronic Communication dated August 13, 2019 — eight days after Jeffrey Epstein's death at the Metropolitan Correctional Center on August 10, 2019, and during the period when the Bureau's manhunt for Ghislaine Maxwell was an active priority. The EC is dual-captioned with the SDNY trafficking master case 50D-NY-3027571 (Serial 222) and the parallel 31E-NY-3027571 child-exploitation file, and is classified at the routine UNCLASSIFIED//FOUO level. It is filed as a Type 3 Assessment under the Violent Crimes Against Children program — the lowest predication tier permitted under the Attorney General's Guidelines and the Domestic Investigations and Operations Guide for assessments aimed at identifying or evaluating potential threats.

The substantive content of the EC reports that on August 12, 2019, an unnamed individual walked into the Dallas Tyler Resident Agency and provided a typed message describing a meeting earlier that month with documentary filmmaker Pat Matrisciana. According to the walk-in's account, Matrisciana stated he had recently been in direct contact with Maxwell — described in the EC as Epstein's "primary procurer of under aged girls" — about a possible documentary, and that during their conversation Matrisciana disclosed Maxwell's then-current location in the Washington, Illinois area. The walk-in offered to obtain a more precise location if the FBI did not already have it. The EC's enclosures section lists "Reports and photos of Ghislaine Maxwell from S-00017284," identifying the walk-in as a confidential human source under that source symbol number, with the "(Closed)" annotation on page 2 indicating the source relationship was not converted into an ongoing tasking.

The corpus contains a single, two-page document tied to this case number: EFTA01245082, an FBI Dallas FD-1057 Electronic Communication dated August 13, 2019. The EC is filed under bates serial 3501.000-101 in the SDNY discovery production and is captioned Serial 222 of the SDNY trafficking master file 50D-NY-3027571. It bears the SDNY protective-order marker ("SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17").

The EC's title line is partially redacted but reads "Reporting from [redacted source symbol]" and is marked Type 3 Assessment under the Violent Crimes Against Children program, with the subject line "EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING." The document body reproduces verbatim the typed message left by the walk-in source on August 12, 2019, recounting an August 3, 2019 conversation with documentary producer Pat Matrisciana in which Matrisciana said he had been in direct contact with Maxwell, that Maxwell was reportedly writing a book and considering participation in a documentary, and that Matrisciana had disclosed her location as the Washington, Illinois area. The walk-in offered to obtain a more precise address. The enclosures cover reports and photos of Maxwell attributed to source S-00017284, which the second page identifies as "(Closed)."

The corpus does not show any follow-up reporting under 804I-DL-5089795 — no subsequent serials, no record of whether the Washington, Illinois lead was investigated or eliminated, no further communications between Dallas and the SDNY trafficking case team, and no opening or closing communication for the file itself. It does not show whether Matrisciana was interviewed, whether the lead contributed to the eventual surveillance and arrest of Maxwell at Tuckedaway in Bradford, New Hampshire on July 2, 2020, or whether the lead was assessed as credible. The single EC stands alone in the production as the visible footprint of this Dallas intelligence file.