Case File
efta-efta01249181DOJ Data Set 9OtherSOD-NY-3027571 Serial 12:
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01249181
Pages
2
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0
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SOD-NY-3027571 Serial 12:
Crisis Intake (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Date: 07/12/2019
Case ID I: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/12/2019 11:48 AM EDT
Details:
On 07/12/2019, at 11:48 a.m. Eastern Time,
birth
, called the FBI National Threat
Operations Center (NTOC) Unit, to report Denis-Paul Robillard for his
possible connections to the Jeffery Epstein case.
date of
provided the following information:
Approximately 30 years ago,
I
lEtobillard lived with
Robillard's father,
"sex maniac."
his mother
deceased at the time, was known as a
recalled Robillard bragging that he was a chauffeur for Robert
Maxwell, father of Ghislaine Maxwell. Robillard described Maxwell as
"disgusting" and stated that whenever he had to go the bathroom, he would
instruct Robillard to pull over so Maxwell could pee on the side of the
road.
Robillard once mentioned something about young girls being rounded up
from Cuba. The girls were to be sent to the United States. Robillard also
stated that if the girls get out of line, he would "give them a slap."
became angry and argued with Robillard. Robillard told
that
the girls were being "generously compensated;" and added that the girls
did not mind, because the money was going to support their families back
home.
believes that these girls may have been "disadvantaged."
UNCLASSIFIED
3501.229-001
Page I of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 108063
EFTA01249181
50D-NY-3027571 Serial 121
UNCLASSIFIED
Re: 31E-NY-3027571, 07/12/2019
did not call the local police at the time because she thought
Robillard was inventing the story.
believes Robillard may have
been "schizophrenic" and "sex mad." Robillard's marriage ended because of
his sex addiction.
recalled that Robillard was a very good driver.
daughter told
, "the only thing [Robillard] was talented
at was driving."
does not know how Robillard, a small town resident, became
connected to wealthy media man like Maxwell.
which is known for its abundance of criminal
activity.
believes could be a city that could hide sex
trafficking.
• •
UNCLASSIFIED
2
3501.229-001
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 108064
EFTA01249182
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3027571Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01582826
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DOJ Data Set 10OtherUnknown
EFTA01364015
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02016521
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
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House OversightOtherNov 11, 2025
Anecdotal recollections linking Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and high‑profile financiers
The passage offers personal impressions and vague connections but provides no concrete evidence, dates, transactions, or actionable leads. It mentions well‑known figures, but only in a speculative, go Author claims to have met Epstein and Maxwell at parties and describes their behavior. Mentions Prince Andrew walking with Epstein and suggests a possible business‑related motive. References financie
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01582957
0p
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