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efta-efta00067074DOJ Data Set 9Other

UNCLASSIFIED//LES

I UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form OFFICIAL RECORD •-..•, .•, • Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPSIS CREATED ON IC-08-2021 05:05 PM--SEE GUARCIAN 658904_NY FOR CURRENT ASSESSMENT DATA. On 07/13/2020, at 2:23:16 PM Eastern Time, FNU LNU (ANON), Home telephone number , all other identifieres refused, called the FBI National Threat Operations Center (NTOC) to report possible sex trafficking by Greg Horvath and Jana Jaffe in. New York, NY. ANON provided the following information: ANON believes Greg Horvath and Jana Jaffe, owners of Villa Arabesque in Acapulco, MX, were involved in drug and/or sex trafficking in the early 2000's. Horvath and Jaffe currently live in Olympic Tower in New Yo

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Unknown
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DOJ Data Set 9
Reference
EFTA 00067074
Pages
3
Persons
1
Integrity

Summary

I UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form OFFICIAL RECORD •-..•, .•, • Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPSIS CREATED ON IC-08-2021 05:05 PM--SEE GUARCIAN 658904_NY FOR CURRENT ASSESSMENT DATA. On 07/13/2020, at 2:23:16 PM Eastern Time, FNU LNU (ANON), Home telephone number , all other identifieres refused, called the FBI National Threat Operations Center (NTOC) to report possible sex trafficking by Greg Horvath and Jana Jaffe in. New York, NY. ANON provided the following information: ANON believes Greg Horvath and Jana Jaffe, owners of Villa Arabesque in Acapulco, MX, were involved in drug and/or sex trafficking in the early 2000's. Horvath and Jaffe currently live in Olympic Tower in New Yo

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I UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form OFFICIAL RECORD •-..•, .•, Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPSIS CREATED ON IC-08-2021 05:05 PM--SEE GUARCIAN 658904_NY FOR CURRENT ASSESSMENT DATA. On 07/13/2020, at 2:23:16 PM Eastern Time, FNU LNU (ANON), Home telephone number , all other identifieres refused, called the FBI National Threat Operations Center (NTOC) to report possible sex trafficking by Greg Horvath and Jana Jaffe in. New York, NY. ANON provided the following information: ANON believes Greg Horvath and Jana Jaffe, owners of Villa Arabesque in Acapulco, MX, were involved in drug and/or sex trafficking in the early 2000's. Horvath and Jaffe currently live in Olympic Tower in New York, but they used Villa Arabesque to house Henry Kissinger and other high profile individuals who had ties to Epstein. Horvath and Jaffe owned multiple private jets which they used to fly people to Villa Arabesque, including ANON. In college, ANON was friends with Jaffe's nephew, Doug Jaffe III (Doug), who invited ANON to spend spring break with him and several others at Villa Arabesque. When ANON arrived, she noticed the armed guards with machine guns surrounding the property, which she figured Mexico. Upon entering the property, which was built into mountain, ANON noticed a girl, approximately 11-12 years dressed scandalously. was common in the side of a old, who was UNCLASSIFIED//LES EFTA00067074 UNCLASSIFIED//LES Title: U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) Re: 50D-NY-3027571, 10/08/2021 ANON asked Doug about the young girl being there with all the partying. Doug told ANON the girl was his niece, which she later found out what a lie. Villa Arabesque went on to use the girl, dressed inappropriately, for their advertisements. It was not uncommon for elite people to spend at least $10,000 a night to stay at Villa Arabesque. While visiting Villa Arabesque, ANON discovered Horvath and Jaffe were partners with the owner (name could not be recalled) of a club called Palladium in Acapulco. Doug took ANON and several others to Palladium which had a "pizza shape" symbol. Palladium was known for their show "666 Dance with the Devil", which was an Aztec show where young girls (possibly underage) were brought onto the stage and groped. The girls had their bras removed and breasts fondled. The girls were also bent over after their pants were removed without permission to show the entire audience their butt. After the show, everyone returned to Villa Arabesque where the party continued. ANON became extremely uncomfortable when she noticed large amounts of cocaine being brought into the villa. ANON had suspicions there could have been tunnels in the mountainside where they would bring the drugs in. ANON confronted Doug about the cocaine and told him she wasn't comfortable with what was happening. ANON packed her bags and went to meet her other friends who were also on spring break in Mexico. ANON's other friends wanted to go to Palladium. ANON explained she had just met the owner the night before. ANON told her friends she may be able to get in touch with the owner and get everyone free bottle service or some other perk. After arriving at Palladium, ANON and her friends were given bottle service, but ANON immediately started to feel like something was wrong. ANON knew she didn't drink enough to feel the way she did. The Palladium owner put ANON in a car and had her taken back to Villa Arabesque. During the ride, ANON was completely incapacitated, but she could still hear what was going on around her. ANON remembers getting UNCLASSIFIED//LES EFTA00067075 UNCLASSIFIED//LES Title: U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) Re: 50D-NY-3027571, 10/08/2021 stopped at the gate prior to Doug coming out to remove her from the car. ANON was carried inside and placed on a bench where she woke up the next day unsure of what happened after she lost consciousness. Tori LNU, the girlfriend of Doug's brother, Jordan Jaffe (Jordan), told ANON she needed to be very careful because everyone who comes to stay at Villa Arabesque likes to take things too far. Tori referenced the fact there are code...CONTENT TRUNCATED--SEE GUARDIAN 658904 NY FOR COMPLETE TEXT Enclosure(s): Enclosed are the following items: 1. U Contents of Submission .• UNCLASSIFIED//LES 3 EFTA00067076

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