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50D-NY-3027571 Serial 42-
Intake (Rn. 5.23.17)
UNCLASSIFIED
Intake
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