EFTA01245001.pdf

50D-NY-3027571 Serial 2Pr CSIMelke(tev.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/12/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 09/12/2019 09:27 PM EDT Details: On 09/11/2019, at 7:53 p.m. Eastern Time, an anonymous tipster (Anonymous), Internet PRotocol (IP) address which resolves to submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov regarding Tianna Marie Dillard, personal identifiers not provided, who was an alleged "pimp" for Jeffrey Epstein. Date Submitted: 09/11/2019 07:53:11 PM EST Transaction Number: EE158913-ED5B-4A2A-9FD4-49E9B8059670 Threat To Life: False Submitted Text: I think I covered my encounter above. Too many fields "required" here. Violation: Public Corruption, White Collar Crime, Civil Rights Violation Questions What was the exact crime that occurred?: Human trafficking Does this information involve a government official? If so, what is their name and position/title?: unknown Do you have any evidence to support your claim or know of any witnesses to the crime(s)?: This is a witness statement for USAO-NY Did you suffer any personal losses (financially or physically) due to the crime?: I was later raped. How long has this activity been going on?: 40+ years UNCLASSIFIED 3501.0004)60 Page I of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090995 EFTA01245001  50D-NY-3027571 Serial 280 UNCLASSIFIED Re: 31E-NY-3027571, 09/12/2019 Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Country: United States Subject Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: If not for the apparently sweeping request for information from the USAO-NY, I would not have bothered you with such a seemingly trivial detail. Public discourse suggests this investigation is mostly focused on the East Coast. I guess I'm here to tell you he had his pimps to buy girls from in Northern California too and, if they went "way back" far enough, out of Lincoln, NE, as well. How is Contact Known: USAttorney's office, NY, asks for any info about Jeffre Epstein be submitted here. So, I was introduced to him at some event in San Francisco, CA, as "Jeff," sometime 2000-2003. I was introduced by a longtime pimp of girls "up to 13" years of age. This pimp & Epstein "go way back" together. I've never seen anything else suggesting he ever went by "Jeff." UNCLASSIFIED 2 3501.000-060 Page 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090996 EFTA01245002  50D-NY-3027571 Serial 280 UNCLASSIFIED Re: 31E-NY-3027571, 09/12/2019 At the time, I did not understand why this pedo pimp asked me what I "think of him (Epstein]." / was creeped out by Epstein, but did not feel safe saying so. Instead I commented that "his giant head makes him look like a walking bobblehead." / now understand that I was there on the auction block. I was neither actually underage, nor a prostitute, but looked every bit very underage, usually thought to be about 13. The pimp was going by the name Tianna Marie Dillard, at that time. They went way back, and that pimp had been trafficking little girls since the 70s, using a career in nursing, including pediatric, to find vulnerable girls, and as a traveling "per diem" nurse as cover for travel for trafficking drugs and girls, and other crimes; and I was given the certain understanding they went back to the days when this pimp was known as Arnold Troy "Tamir" Dillard, often "T," for short. Type: Other Address: City: Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Again, not sure why this form field is required. Now is Contact Known: I am a witness. I don't know why this form is compelling a response in this field. Type: Other Address: City: UNCLASSIFIED 3501.000-060 Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090997 EFTA01245003  50D-NY-3027571 Serial 280 UNCLASSIFIED Re: 31E-NY-3027571, 09/12/2019 Zip: Remote /P: Remote Host: api.fbi.gov Http Referrer: https://tips.£bi.gov/ User Browser: Mozilla/5.0 (Android 8.0.0; Mobile; rv:69.0) Gecko/69.0 Firefox/69.0 Latitude: Country: US Region: •• UNCLASSIFIED 3501.000-060 Page 4 of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090998 EFTA01245004