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efta-efta01245034DOJ Data Set 9Other

50D-NY-3027571 Serial 457

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Unknown
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DOJ Data Set 9
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efta-efta01245034
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6
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EFTA Disclosure
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50D-NY-3027571 Serial 457 Intake( 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/16/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/15/2020 08:45 PM EDT Details: Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45 p.m. Eastern Time, an anonymous tipster, email address , Internet Protocol (IP) address submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov to provide information regarding Jeffrey Epstein and Ghislaine Maxwell. Date Submitted: 07/15/2020 08:45:31 PM ET Transaction Number: 3CD5B99A-6A6A-42AF-966D-438A01257BB6 Threat To Life: Submitted Text: In response to SDNY USA request for info, I previously sent FBI webtip locating Jeffrey ("Jeff") Epstein at an event in the SF, CA area, in 2000-2003 period. My best time placement is very early 2001, Wintertime. As I said, at that event, a long-time child pimp & pedo, Dillard (with an upper age preference of 13, ending where Epstein's began), I now get tried to "sell" me to Epstein, even though I'd never been a prostitute UNCLASSIFIED 3501.000-077 Page 1 of6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091034 EFTA01245034 50D-NY-3027571 Serial 457 UNCLASSIFIED Re: SOD-NY-3027571, 07/16/2020 (perhaps why it all went over my head at then). I was that pimp's romantic partner, as yet unaware of her, & their, history. I am following up to report that, at this same event, a woman playing "faux queen" (@ drag queen dominated LGBT event, natal women do drag queen type look - not royalty), likely Maxwell, seemed the close companion of (walking bobblehead) Epstein. Under "faux queen" makeup and hair, can't be sure. But, lots of photos were taken, I & my abusive now-ex were asked to pose in, and snap some. I believe that I handled Maxwell's own camera to snap some. Also a man claiming to be "a real prince" (royalty) seemed another close Epstein companion present. I do not yet recall his face with sufficient clarity to affirm Prince Andrew. I tend to make quick work of distancing myself from men hitting on me. If you find photos, there should be at least those four pedo conspirators in that collection. That said, @ this same event, my ex introduced me to "Dan" Therrien (et al.), the person she flatly (aside) identified as the (1984) killer of Kevin Collins, along with Therrien's life partner, also a pedo (I provided this tip circa 2002-2004, & again around 2013, when the SFPD solicited info on Therrien). Right after 2001 event, I believe this, after these 6 pedos met, ex boasts w/glee "we're going to make thermate a household word," & more, vague & odd specifics. Later known as 9/11 (previously provided tips, circa 2002-2004). The appetite terrorists have for child sex slaves. Or, the appetite for wanton power and destruction of pedos. Violation: Public Corruption, White Collar Crime, Civil Rights Violation Questions What was the exact crime that occurred?: Child & other sex slave trafficking, of interest to USA public corruption unit, SDNY, Straus & Moe Does this information involve a government official? If so, what is their name and position/title?: maybe UNCLASSIFIED 3501.000-077 Page 2 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00091035 EFTA01245035 50D-NY-3027571 Serial 457 UNCLASSIFIED Re: 500-NY-3027571, 07/16/2020 Do you have any evidence to support your claim or know of any witnesses to the crime(s)?: if found, photos were taken Did you suffer any personal losses (financially or physically) due to the crime?: maybe, later murder attempts/injury may be connected Now long has this activity been going on?: Since at least 1970s, according to perp Dillard Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Account: Type: Other Address: City: Zip: Country: United States Subject Information UNCLASSIFIED 3501.000-077 Page 3 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091036 EFTA01245036 50D-NY-3027571 Serial 457 UNCLASSIFIED Re: 500-NY-3027571, 07/16/2020 First Name: Ghislain Middle Name: Last Name: Maxwell Age: 53 DOB: Additional Info: Several other perpetrators, subject of several other much older tips, are linked by this event and report. How is Contact Known: Survivor of domestic violence, "Jane Doe Housewife," by relevant party, forwarded through Law Group V: Major Crimes, a domestic violence agency. May be of interest in US vs Maxwell, and/or vs decedent Epstein, and others. Type: Other Address: City: Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: UNCLASSIFIED 4 3501.000-077 Page 4 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091037 EFTA01245037 50D-NY-3027571 Serial 457 UNCLASSIFIED Re: 500-NY-3027571, 07/16/2020 Additional Info: May be of use to USA SONY ongoing public corruption cases. How is Contact Known: DV agency, forwarding anonymous DV survivor tip. Type: Other Address: City: Zip: Victim Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: UNCLASSIFIED 3501.000-077 Page 5 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091038 EFTA01245038 50D-NY-3027571 Serial 457 UNCLASSIFIED Re: 50D-NY-3027571, 07/16/2020 Remote IP: Remote Host: api.fbi.gov Http Referrer: User Browser: Mozilla/5.0 (Android 6.0; Mobile; rv:68.0) Gecko/20100101 Firefox/68.0 Latitude: Country: US Region: UNCLASSIFIED 3501.000-077 Page 6 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091039 EFTA01245039

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