EFTA01245015.pdf

50D-NY-3027571 Serial 42- Intake(Rn.5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/08/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2020 12:52 PM EDT Details: On 07/08/2020, at 12:00 p.m. Eastern Time, an anonymous (Anonymous) tipster, using Internet Protocol address (IP) which resolves to submitted an online tip to the FBI National Threat Operations Center (NTOC) via www.tips.fbi.gov regarding information related to Ghislaine Maxwell. Anonymous provided the following information: Date Submitted: 07/08/2020 12:00:53 PM ET Transaction Number: 37F3E871-954E-4A54-8B07-3993979B4E35 Threat To Life: False Submitted Text: Reddit user is Ghislaine Maxwell James Alefantis who owns comet pizza recently made his Instagram private. He had a picture of a freezer room in his basement that he hashtagged "killing room". His accounts are and Both of the accounts have distributing pictures of children being tortured. Dayssi Olarte de Kanavos has helped Ghislaine Maxwell traffic children. Shree is a personal friend and co-conspirator. She helped her traffic kids through the Ritz Carlton hotel and through her "New Yorkers for Kids" charity front. Her Instagram is She is currently watching accounts that are posting information about the Ghislaine Maxwell case. I feel personally threatened because she and James Alefantis have been watching my personal account after just a couple news posts I made. UNCLASSIFIED 3501.000-065 Page 1 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091009 EFTA01245015  SOD-NY-3027571 Serial 427 UNCLASSIFIED Re: SOD-NY-3027571, 07/08/2020 Violation: Other Violation Questions What was the exact crime that occurred?: Child sex trafficking, murder When did the crime/incident occur? (Please provide an approximate date and time): Continuous Where did the crime/incident occur? (Please provide the specific location/address if possible): Widespread Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Subject Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: • Reddit user Row is Contact Known: Just through the news Type: Other Address: City: Zip: UNCLASSIFIED 2 3501.000-065 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091010 EFTA01245016  500-NY-3027571 Serial 427 UNCLASSIFIED Re: 50D-NY-3027571, 07/08/2020 Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Please don't get bought out again. Please help these kids. Don't you have kids? Wouldn't you want them to be safe and not suffer at the hands of evil? Come on How is Contact Known: Just other Instagram users who told me their accounts were being watched by Dayssi Kanavos too Type: Other Address: City: Zip: Remote /P: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (iPhone; CPU iPhone OS 13_5_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Mobile/15E148 Safari/604.1 Country: US UNCLASSIFIED 3501.000-065 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091011 EFTA01245017