SOD-NY-3027571 Serial l?

SOD-NY-3027571 Serial l? Cn%n liSike (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/13/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/13/2019 08:03 PM EDT Details: On 07/13/2019, at 8:04 p.m. Eastern Time, , date of birth called the FBI National Threat Operations Center (NTOC) to report a possible connection to Jeffrey Epstein. provided the following information: is reporting a Howard N. Mintz, who may have a connection to Jeffrey Epstein. Mintz has a ranch named Casa Butte in near a small town calledIIIIIIIIIIIIII. She believes the address for the ranch is The reason she was calling is because of a woman named Holly White that went missing in White was a customer at She went missing under mysterious circumstances, so contacted a private investigator by the name of . She was working with the regarding White's disappearance and in talking to only one that has come forward with the suspicions on how she may have disappeared. and believe that Howard Mintz may have lured White to his ranch Casa Butte and he has the means to cover up any sort of foul play. When asked, did not have a telephone number to contact , but said that she could probably get one and could give it at a later time. said that she is not the saw many strange UNCLASSIFIED 3501.277-001 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108487 EFTA01249271 50D-NY-3027571 Serial 133 UNCLASSIFIED Re: 31E-NY-3027571, 07/13/2019 activities. She _once had to arrange housing for a group of Czech men that were there to build a titanium, custom-made roof onto the ranch that would cost nearly 750,000. She does not know how Mintz met the individuals, but thought a roof of that kind was strange for the area. She also mentioned that he wanted to put a helicopter pad on the property, but she has no idea if he did and if so, it must be after she left. said that she gave the information to both the FBI in and also in but has no idea what they may have done with it. She is willing answer any questions and provide any additional information that may be needed. The best number to reach her is her cell phone, • • UNCLASSIFIED 2 3501.277-001 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108488 EFTA01249272