EFTA01249874.pdf

SOD-NY-3027571 Serial 617 'Make (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/26/2021 Case ID it: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/26/2021 12:03 PM EDT Details: On 7/26/2021, at 11:16 AM Eastern Time, , Email account Internet Protocol (IP) address which resolves to submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding possible information on Ghislaine Maxwell. Date Submitted: 07/26/2021 11:16:45 AM EST Transaction Number: Violation: Human-Trafficking Threat To Life: Submitted Text: Ghislaine Maxwell's assistant, I know some things that may help this prosecution. I would rather communicate directly with someone. UNCLASSIFIED 3501.472-002 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095480 EFTA01249874  SOD-NY-3027571 Serial 617 UNCLASSIFIED Re: 50D-NY-3027571, 07/26/2021 Reported Agency Name: FBI Report Number: Date of Report: 2021-07-23 Phone Type: Other Phone Number: EXT: Email Address: Address Type: Other Street Address: City: State: Zip: Country: Violation Questions Please provide details about the specific location where the victim is being held.: no specific location you know the victim?: She is not the victim, she is an enabler. while she was working for Ghislaine Maxwell. Who has control of the victim's identification and travel documents?: victim UNCLASSIFIED 2 3501.472-002 Pagc2of5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0009548I EFTA01249875  SOD-NY-3027571 Serial 617 UNCLASSIFIED Re: SOD-NY-3027571, 07/26/2021 trafficker Information First Name: Middle Name: Last Name: DOB: Age:IIII Additional Info: If Ghislaine Maxwell is cleared, I would never forgive myself if I didn't come forward with info that may help this case. She is off the radar. I know she is being followed. My only wish is to help those poor victims. How is Contact Known: when she worked with Ghislaine Maxwell. She was often at his mansions in New Mexico, Palm Beach, etc. Complainant Information First Name: Middle Name: Last Name: DOB: Email: Additional Info: UNCLASSIFIED 3501.472-002 Pagc3of5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095482 EFTA01249876  SOD-NY-3027571 Serial 617 UNCLASSIFIED Re: 50D-NY-3027571, 07/26/2021 IP Address: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/contact-us/field-offices/losangeles User Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/14.1.1 Safari/605.1.15 Database Queries: A Guardian query for ' " revealed one results. UNCLASSIFIED 4 3501.472-002 Page 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095483 EFTA01249877  SOD-NY-3027571 Serial 617 UNCLASSIFIED Re: SOD-NY-3027571, 07/26/2021 A Guardian query for " I revealed zero results. A Sentinel query for " " revealed 29 results. A Sentinel query for " revealed zero results. •• UNCLASSIFIED 5 3501.472.002 Page 5 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095484 EFTA01249878