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efta-efta01249291DOJ Data Set 9Other

500-NY-3027571 Serial 416

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DOJ Data Set 9
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efta-efta01249291
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3
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EFTA Disclosure
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500-NY-3027571 Serial 416 Inlake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/03/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Hy: Date/Time Received: 07/03/2020 04:44 PM EDT Details: NTOC2020-MC3185vkav01 On 07/03/2020, at 4:44 p.m. EST, submitted a tip to the FBI National Threat Operations Center to report her involvement with Jeffrey Epstein and Ghislaine Maxwell in Manhatten, NY in 2005. provided the following information: Date Submitted: 07/03/2020 04:44:21 PM ET Transaction Number: D3D48BB1-8362-4632-9276-11529076D11A Threat To Life: False Submitted Text: Hello, I am who has been living in NYC from 1999 to 2006. I was an escort working for high end escorts services. Ghislaine Maxwell reached out to me to meet Epstein. She had my number thru a friend of one of the agency I was working with. She asked me to meet Estein in a hotel in Manhattan , she was specific about the lingerie I had to wear. Met Epstein with at least 4 or 5 other girls, I was more than 20, I can t rememeber the age of the other girls. She paid me very cheap. I remember Epstein who was ok and very passive but also recall her. When I finished with Epstein, she called being very angry about me not sending her money.(300$/half for her, she insulted me and threatened me Not usual for me to have to deal with such an attitude for so little money. I do know about clients who were regulars and proof of them being obviously pedophiles. I do not want money or anything from them. I am honnest and sincere. Alexander Guest NYC socialite was one of them. I want to help as much as I can as those people destroyed a part of me. Violation: Other UNCLASSIFIED 3501.284-001 Page I of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108512 EFTA01249291 SOD-NY-3027571 Serial 416 UNCLASSIFIED Re: 500-NY-3027571, 07/03/2020 Violation Questions: What was the exact crime that occurred?: Ghislaine Maxwell informations When did the crimeAncident occur? (Please provide an approximate date and time): 2005 Where did the crime/incident occur? (Please provide the specific location/address if possible): New York City Complainant Information: First Name: Middle Name: Last Name: Age: DOB Additional Info: Type: Home Phone Extension: Account: Type: Other Address: City: Zip: Country: Subject Information: First Name: Ghislaine Middle Name: Last Name: Maxwell Age: 50 DOB: Additional Info: I v said all in first request. How is Contact Known: Thru an Escort service. Type: Other Address: City: Zip: Witness Information: First Name: Middle Name: Last Name: Age: UNCLASSIFIED 3501.284-001 Page2of3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108513 EFTA01249292 50D-NY-3027571 Serial 416 UNCLASSIFIED Re: 50D-NY-3027571, 07/03/2020 DOB: Additional Info: Said all above. How is Contact Known: Escort service Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://wwwmooale.com/ User Browser: Mozilla/5.0 (Linux; Android 8.0.0; SM-G930F) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.106 Mobile Safari/537.36 Country: BE • • UNCLASSIFIED 3501.284-001 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108514 EFTA01249293

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Domainapi.fbi.gov
Phone3027571
Phone362-4632
URLhttps://wwwmooale.com

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