EFTA01249801.pdf

500-NY-3027571 Serial 458 Intake (Itev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/17/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/16/2020 10:27 PM EDT Details: On 07/16/2020, at 10:27 PM, Eastern Time, IIII, date of birth , called the FBI National Threat Operations Center (NTOC) to report was connected to Jeffrey Epstein. ▪ stated she recently saw on UTube - Maxwell & Epstein. IIII said III , had an Airbnb from 2014-2019, at III . IIII said young girls were coming to house with Airbnb and the girls, from Russia, UK, Germany, were going somewhere to a seminar in Hollywood. These girls may have been told the seminar was to become an actress. IIII said she spoke with one of the girls who was nervous from Russia and she said she didn't come to the US to be a prostitute. IIII said the girl was scared and IIII took her to International Departures from LAX - the girl had a round trip ticket. IIII said she made a report to the FBI in 2015 at the Long Beach office. IIII said there was human/sex trafficking at her house and she went to the police department - • said there are reports there and also some 911 calls. IIII said the police were turning a blind eye to the calls or reports concerning ▪ stated in August, body was found. IIII said there were 2 people at house and an assault happened and they moved body to the desert. IIII contacted Gloria Allred- lawyer in - high profile. IIII said over 2500 people stayed at her house. IIII said she was vacated out of her home in 2019 by IIII. It was about ten days UNCLASSIFIED 3501.445-001 Page I of3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00109978 EFTA01249801  50D-NY-3027571 Serial 458 UNCLASSIFIED Re: 50D-NY-3027571, 07/17/2020 before Christmas. IIII said there are police reports 2014. was letting a couple take over her house. The couple was who III said was grease ball and had a tooth missing. She has copies of checks. There was a spillage room called a Jack and Jill room. In 2015, had two girls in there and they were real tiny and petite. These girls would go out and recruit other girls and was involved. IIII said she tried to stand up for herself or try to get a restraining order but courts over ruled and let continue Airbnb. IIII said was in with Epstein. IIII said she saw a UTube of Epstein on TV and recognized him - he and Maxwell had been at her house. Things IIII wants the FBI to see from her documents is 1) real estate money laundering 2) Airbnb is London based. When IIII was vacated from premises, her documents were left there. IIII has them now. IIII said the Dateline producers, of NBC, wanted to do an interview of what has happened at her house. Ms. Israel is who she spoke with at NBC in Burbank. Israel came to house the day before she was to vacate and Israel kept the papers for IIII, since she had no place to go and the papers would be safe. IIII said she spoke with FBI in and they discussed Michael Henschel who was involved in mortgage loans. IIII said met Michael in 2012. IIII said the Covid hit and she went to FBI to give them banker boxes (4) at FBI but they were not open. IIII said had no place to live, she was living on the streets. was against interacting with anyone of the Airbnb. Jeff was with one of the girls one afternoon, she was Miss Germany in 2006 and was playmate of the year. IIII says somethings wrong in with all this going on. is part MS13 along with IIII and affiliates. IIII is living right now wit said there was real estate fraud and the courts were aware. There were private investors - predominantly JP Morgan. was wiring money to El Salvador to support MS13. is a major player in the MS13 - manipulating being on US soil and getting people out of their houses. IIII can show how they made their money. said and Epstein both passed away in mid-August, 2019. said told her in July (a month before) that he was in too deep for too long and couldn't get out. IIII said he was very edgy. UNCLASSIFIED 2 3501.445-001 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109979 EFTA01249802  50D-NY-3027571 Serial 458 UNCLASSIFIED Re: SOD-NY-3027571, 07/17/2020 Also, IIII stated the Airbnb got shut down and changed the house number from III to III and changed his name to -. said was not making the house payments of $9000/month. •• UNCLASSIFIED 3501.445-001 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00109980 EFTA01249803