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SOD-NY-3027571 Serial 417
Inlake (Rev. 5-2347)
Intake
Case ID it: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/03/2020 06:47 PM EDT
Details:
On 07/02/2020, at 5:57:18 PM Eastern Time, Edward Burkitt,
submitted an online tip to the FBI National Threat Operations Center
(NTOC) via tips.fbi.gov, regarding information pertaining to Ghislaine
Maxwell.
Date Submitted: 07/02/2020 05:57:18 PM ET
Transaction Number: 55C8AB71-8A16-4D78-862C-97B48FCE6B76
Threat To Life: False
Submitted Text:
I was walking past Ghillane Maxwell's
house on
and I saw her lights were on. I believe, due to the fact this was 2 days
prior to her arrest in New Hampshire today, that she may have had someone
in there getting rid of evidence that would lead to her being accountable
for more crimes
Violation: Public Corruption, White Collar Crime, Civil Rights
3501.261-001
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Re: SOD-NY-3027571, 07/03/2020
Violation Questions
What was the exact crime that occurred?: Getting rid of evidence
Does this information involve a government official? If so, what is their
name and position/title?: No
Do you have any evidence to support your claim or know of any witnesses
to the crime(s)?: Yes
Did you suffer any personal losses (financially or physically) due to the
crime?: No
How long has this activity been going on?: A number of years
not too
sure how long Miss. Maxwell has been committing crimes for)
Complainant Information
First Name: Edward
Middle Name:
Last Name: Burkitt
Age:
DOB:
Additional Info:
Type: Cell
Phone:
Extension:
2
3501.261-001
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Re: 50D-NY-3027571, 07/03/2020
Account:
Type: Residential
Address:
City:
Zip:
Country: United Kingdom
Subject Information
First Name: Ghislaine
Middle Name:
Last Name: Maxwell
Age: 58
DOB:
Additional Info: I have a friend who also lives on
and
she says that there has been no activity in the house for years. I have
photos of the house and of the lights being on, which my friend didn't
believe as she says it's so unusual
How is Contact Known: From the news
Type: Residential
Address:
City:
Zip:
3
3501.261-001
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Re: 50D-NY-3027571, 07/03/2020
Country: United Kingdom
Witness Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info: N/a
How is Contact Known: N/a
Type: Other
Address:
City:
Zip:
Remote IP:
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
4
3501.261-001
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Safari/604.1
Latitude:
Longitude: •
Country: GB
Region:
City:
Postal Code:
Timezone: •
.•
•
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