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efta-efta00154995DOJ Data Set 9Other

From: "[email protected]" <[email protected]>

From: "[email protected]" <[email protected]> To: Subject: [EXTERNAL EMAIL] - Information Only Related to Pending XXX-NY-3027571 Date: Sat, 03 Feb 2024 15:41:53 +0000 Importance: Normal Special Agent (SA) I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we receive information from the public regarding criminal activity and threats to national security. The following information is being forwarded for your situational awareness and any action deemed appropriate. On 02/03/2024, at 8:56 a.m. Eastern Time, email account addles called the FBI National Threat Operations Center (NTOC) to report being a victim of Jeffrey Epstein while in middle school and at 16-17 years old, and her deceased family member's involvement in human trafficking before passing away. provided the following information: Sytspt date of birth tele hone number started with repeating "Give me a sec," many times. stated she is 36 years old and has been v

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00154995
Pages
3
Persons
2
Integrity

Summary

From: "[email protected]" <[email protected]> To: Subject: [EXTERNAL EMAIL] - Information Only Related to Pending XXX-NY-3027571 Date: Sat, 03 Feb 2024 15:41:53 +0000 Importance: Normal Special Agent (SA) I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we receive information from the public regarding criminal activity and threats to national security. The following information is being forwarded for your situational awareness and any action deemed appropriate. On 02/03/2024, at 8:56 a.m. Eastern Time, email account addles called the FBI National Threat Operations Center (NTOC) to report being a victim of Jeffrey Epstein while in middle school and at 16-17 years old, and her deceased family member's involvement in human trafficking before passing away. provided the following information: Sytspt date of birth tele hone number started with repeating "Give me a sec," many times. stated she is 36 years old and has been v

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From: "[email protected]" <[email protected]> To: Subject: [EXTERNAL EMAIL] - Information Only Related to Pending XXX-NY-3027571 Date: Sat, 03 Feb 2024 15:41:53 +0000 Importance: Normal Special Agent (SA) I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we receive information from the public regarding criminal activity and threats to national security. The following information is being forwarded for your situational awareness and any action deemed appropriate. On 02/03/2024, at 8:56 a.m. Eastern Time, email account addles called the FBI National Threat Operations Center (NTOC) to report being a victim of Jeffrey Epstein while in middle school and at 16-17 years old, and her deceased family member's involvement in human trafficking before passing away. provided the following information: Sytspt date of birth tele hone number started with repeating "Give me a sec," many times. stated she is 36 years old and has been very disassociated with her trauma with Epstein, but things are coming back now. saw more news releases about Maxwell and remembers her. "mom," who was actually her aunt may have gotten into the U.S. fally, and used to traffic people. may have gone by different DOBs, possibly one in stated she has never reported this information to the FBI previously. When was 16 or 17, took her to FL, and she remembers the park and the hotel. ot drunk. aused to clock out of work, sang a little bit, then said she has ADHD and PTSD. continued. left their hotel room to go somewhere, then there was a knock at the door from Epstein, who said he was a friend of denied him entry, saying she wanted to wait for her mom to come back, which angered Epstein. came back about 20 minutes later, and later found out she never really left but was sitting in the parking lot the whole time. The door unlocked and Epstein and came back in. stated "Then that happened," but did not get into details because her five-year-old, =, was in the room. stated this happened on multiple occassions. stated the older kids would bring in the ounger kids, and that's how she was brought in. When was in a girl named-, brought her to an apartment. A transaction happened, they gave some sort of drug, and Epstein was upstairs in the shower. stated she can never remember how to pronounce her name, but Gillian Maxwell was there, and they hurt that day. doesn't know the apartment address but would know if she went over there. In 20s while she was a stripper at Scarlet in Miami, FL, Epstein came to visit her. She didn't remember him but her body remembered him. was a stripper but now is a supervisor ata is fearful for her son's life, and has had issues with a woman named- in the past. EFTA00154995 "They" said she would never get away. couldn't names cific people who said that, but they were "the bad people" associated with Epstein. Because of this, is hesitant to answer calls from unknown numbers and provided her email for additional contact. Entity Information: Subject Information First Name: Middle Name: Last Name: DOB: Subject Information First Name: Jeffrey Middle Name: Last Name: Epstein DOB: Subject Information First Name: Gillian Middle Name: Last Name: Maxwell DOB: Subject Information First Name: Middle Name: Last Name: DOB: Please advise an NTOC SSA if you need further assistance concemingthis natter via telephone at or via email at [email protected] reference transaction number A Guardian containing this information can be drafted by the FBI NTOC upon request of the Miami Field Office (MM). Respectfully, EFTA00154996 NTOC EFTA00154997

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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(USANYS)" <

From: To: (USANYS)" < Cc: alEalYian "Ma Subject: FW: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell Date: Thu, 16 Jul 2020 20:18:50 +0000 We've been getting a lot of mildly crazy emails and calls following the Maxwell charges, mostly one-offs, but the below individual has sent a number of emails to S without any response, and they're a little nuts, so wanted to let you know. thanks, From: (USANYS)< > Sent: Thursday, July 16, 2020 16:13 To: Subject: FW: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell This guy is a little off. Do you want me to continue sending his emails to you. From: Jose Leon Sent: Thursday, July 16, 2020 4:06 PM To: (USANYS) ; Subject: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Denver, CO 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim New York, NY 10011 Phone: Attorneys for Ghislaine Maxwell EFTA00094289 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 1 ARGUMENT 7 I. Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C. § 3142(O 7 II. Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions 10 A. Ms. Maxwell Has Deep Family Ties to the United States and Numerous Sureties to Support Her Bond 10 1. Ms. Maxwell is Devoted to Her Spouse and Stepchildren and Would Never Destroy Her Family By Leaving th

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House OversightFinancial RecordNov 11, 2025

Daily Mail phone logs link Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, Donald Trump and others to alleged sexual abuse network

The passage contains specific references to phone‑message logs allegedly seized by police that name high‑profile individuals (Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, Donald Trump, Harvey We Phone‑message logs from Epstein’s Florida home allegedly show school‑age callers arranging massages. Ghislaine Maxwell is directly referenced in several messages. Prince Andrew is linked to a propert

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