EFTA01245034.pdf
dataset_9 pdf 206.2 KB • Feb 3, 2026 • 6 pages
50D-NY-3027571 Serial 457
Intake( 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/16/2020
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/15/2020 08:45 PM EDT
Details:
Information Regarding Jeffrey Epstein and Ghislaine Maxwell.
On 07/15/2020, at 8:45 p.m. Eastern Time, an anonymous tipster, email
address , Internet Protocol (IP) address
submitted an online tip to the FBI National Threat Operations Center
(NTOC) via tips.fbi.gov to provide information regarding Jeffrey Epstein
and Ghislaine Maxwell.
Date Submitted: 07/15/2020 08:45:31 PM ET
Transaction Number: 3CD5B99A-6A6A-42AF-966D-438A01257BB6
Threat To Life:
Submitted Text:
In response to SDNY USA request for info, I previously sent FBI webtip
locating Jeffrey ("Jeff") Epstein at an event in the SF, CA area, in
2000-2003 period. My best time placement is very early 2001, Wintertime.
As I said, at that event, a long-time child pimp & pedo, Dillard (with an
upper age preference of 13, ending where Epstein's began), I now get
tried to "sell" me to Epstein, even though I'd never been a prostitute
UNCLASSIFIED
3501.000-077
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UNCLASSIFIED
Re: SOD-NY-3027571, 07/16/2020
(perhaps why it all went over my head at then). I was that pimp's
romantic partner, as yet unaware of her, & their, history. I am
following up to report that, at this same event, a woman playing "faux
queen" (@ drag queen dominated LGBT event, natal women do drag queen type
look - not royalty), likely Maxwell, seemed the close companion of
(walking bobblehead) Epstein. Under "faux queen" makeup and hair, can't
be sure. But, lots of photos were taken, I & my abusive now-ex were asked
to pose in, and snap some. I believe that I handled Maxwell's own camera
to snap some. Also a man claiming to be "a real prince" (royalty)
seemed another close Epstein companion present. I do not yet recall his
face with sufficient clarity to affirm Prince Andrew. I tend to make
quick work of distancing myself from men hitting on me. If you find
photos, there should be at least those four pedo conspirators in that
collection. That said, @ this same event, my ex introduced me to "Dan"
Therrien (et al.), the person she flatly (aside) identified as the (1984)
killer of Kevin Collins, along with Therrien's life partner, also a pedo
(I provided this tip circa 2002-2004, & again around 2013, when the SFPD
solicited info on Therrien). Right after 2001 event, I believe this,
after these 6 pedos met, ex boasts w/glee "we're going to make thermate a
household word," & more, vague & odd specifics. Later known as 9/11
(previously provided tips, circa 2002-2004). The appetite terrorists have
for child sex slaves. Or, the appetite for wanton power and destruction
of pedos.
Violation: Public Corruption, White Collar Crime, Civil Rights
Violation Questions
What was the exact crime that occurred?: Child & other sex slave
trafficking, of interest to USA public corruption unit, SDNY, Straus &
Moe
Does this information involve a government official? If so, what is their
name and position/title?: maybe
UNCLASSIFIED
3501.000-077
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UNCLASSIFIED
Re: 500-NY-3027571, 07/16/2020
Do you have any evidence to support your claim or know of any witnesses
to the crime(s)?: if found, photos were taken
Did you suffer any personal losses (financially or physically) due to the
crime?: maybe, later murder attempts/injury may be connected
Now long has this activity been going on?: Since at least 1970s,
according to perp Dillard
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Account:
Type: Other
Address:
City:
Zip:
Country: United States
Subject Information
UNCLASSIFIED
3501.000-077
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50D-NY-3027571 Serial 457
UNCLASSIFIED
Re: 500-NY-3027571, 07/16/2020
First Name: Ghislain
Middle Name:
Last Name: Maxwell
Age: 53
DOB:
Additional Info: Several other perpetrators, subject of several other
much older tips, are linked by this event and report.
How is Contact Known: Survivor of domestic violence, "Jane Doe
Housewife," by relevant party, forwarded through Law Group V: Major
Crimes, a domestic violence agency. May be of interest in US vs Maxwell,
and/or vs decedent Epstein, and others.
Type: Other
Address:
City:
Zip:
Witness Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
UNCLASSIFIED
4
3501.000-077
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UNCLASSIFIED
Re: 500-NY-3027571, 07/16/2020
Additional Info: May be of use to USA SONY ongoing public corruption
cases.
How is Contact Known: DV agency, forwarding anonymous DV survivor tip.
Type: Other
Address:
City:
Zip:
Victim Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Other
Address:
City:
Zip:
UNCLASSIFIED
3501.000-077
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50D-NY-3027571 Serial 457
UNCLASSIFIED
Re: 50D-NY-3027571, 07/16/2020
Remote IP:
Remote Host: api.fbi.gov
Http Referrer:
User Browser: Mozilla/5.0 (Android 6.0; Mobile; rv:68.0) Gecko/20100101
Firefox/68.0
Latitude:
Country: US
Region:
UNCLASSIFIED
3501.000-077
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Document Metadata
- Document ID
- 378545b0-1721-442d-bdd1-05ddc89c5578
- Storage Key
- dataset_9/EFTA01245034.pdf
- Content Hash
- 4342e7d7f152c02007bc4cf77a9e9593
- Created
- Feb 3, 2026