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50D-NY-3027571 Serial 470
Intake (Rem 5.1347)
UNCLASSIFIED
Intake
Casa ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/18/2020 05:45 PM EDT
Details:
On 07/18/2020, at 5:45 p.m. Eastern Time, an ANONYMOUS (hereafter ANON), Internet Protocol (IP)
address
, which resolves to
, submitted an online tip to the FBI
National Threat Operations Center (NTOC) via tips.fbi.gov, to report additional information regarding Jeffrey
Epstein and Ghislaine Maxwell.
ANON provided the following information:
Date Submitted: 07/18/2020 05:45:33 PM ET
Transaction Number: 693D1F8B-OF71-42D6-A893-8DB37AF30C64
Threat To Life: False
Submitted Text:
In follow up to 15.fiJI2020 report re: an event gathering Epstein, Dillard, Therrien, (probably) Maxwell, and
(possibly) Prince Andrew (believed to have been in early 2001), et al., as reported to the FBI tips webpage
several days ago, (for USA SDNY corruption unit, AUSAs
): Another member of the Epstein
party, another man, claimed to be a prosecutor in Florida. It stuck with me that it seemed to be a long way
to travel, and gauche, just to attend an LGBT event rife with an overabundance of drag queens, only to (he
and the royal prince) hit on lesbians. The convenience of private jet travel did not occur tome, at that time.
He ambiguated, rather than clarify whether his prosecutorial position was federal, or state/local. I vaguely
seem to recall that he seemed more camera shy than the rest. I cannot affirm that you will easily find him in
the photos of the event, let alone clearly showing his hobnobbing with Epstein et al. I don't currently recall
the name that this prosecutor provided, and have not, as of yet, recognized his image in recent media
UNCLASSIFIED
3501000-079
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SOD-NY-3027571 Serial 470
UNCLASSIFIED
Re: 50D-NY-3027571, 07/22/2020
coverage.
Violation: Public Corruption, White Collar Crime, Civil Rights
Violation Questions
What was the exact crime that occurred?: Child & other human sex slave trafficking
Does this information involve a government official? If so, what is their name and position/title?: Looks like
it does, probably.
Do you have any evidence to support your claim or know of any witnesses to the crime(s)?: Lots of photos
were taken.
Did you suffer any personal losses (financially or physically) due to the crime?: Maybe.
How long has this activity been going on?: At least since the 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
UNCLASSIFIED
2
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500-NY-3027571 Serial 470
UNCLASSIFIED
Re: 50D-Nr-3027571, 07/22/2020
Subject Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info: This is a forward, through a domestic violence agency, Law Group V: Major Crimes.
How is Contact Known: Met at event described, likely to have occurred in 2001.
Type: Other
Address:
City:
Zip:
Witness Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info: For USA, SONY, corruption unit, AUSAs S
RE: US v Maxwell, et al.
How is Contact Known: DV survivor services.
UNCLASSIFIED
3
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50D-NY-3027571 Serial 470
UNCLASSIFIED
Re: 50D-Nr-3027571, 07/22/2020
Type: Other
Address:
City:
Zip:
Victim Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Other
Address:
City:
Zip:
Remote IP:
Remote Host: api.fbi.gov
Http Referrer: https://www.fbi.gov/
User Browser: Mozilla/5.0 (Android 6.0; Mobile; rv:68.0) Gecko/20100101 Firefox/68.0
Latitude:
UNCLASSIFIED
4
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UNCLASSIFIED
Re: SOD-NY-3027571, 07/22/2020
Longitude:
Country:US
• •
UNCLASSIFIED
3501.000-079
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