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efta-efta01249593DOJ Data Set 9Other

50D-NY-302.7571 Serial 461

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DOJ Data Set 9
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efta-efta01249593
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50D-NY-302.7571 Serial 461 Iniae(Rem 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/18/2020 Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/18/2020 12:13 AM EDT Details: NTOC2020 200ko I Information Regarding Jeffery Epstein Human Trafficking case.: 50D-NY-3057571 On 07/18/2022 at 12:13 a.m. Eastern Time date of birthl ailed the FBI National Threat Operations Center (NTOC) reporting information regarding Jeffery Epstein Human trafficking. provided the following information: aid that she worked said that often she would see Epstein with Les Wexner. stated that often Wexner would have models who could not have been over 18 years old do private viewings for him and Epstein. She said the models would be wearing swim suites and some were in lingerie. said that she would help with gettin o le to work at parties at Wexner's compound in catering and other positions. She thought it was weird that would be guarding the compound checking identifications. She said that anyone who went to work there had to have a full background check and there were certain areas of the house were they could not go without an approved escort. She said the Ed Rank would also be present at many of these functions. stated that in Wexner's building no one was allowed to go on the 12th floor but no one could explain why not when ask. said that one time her another stylist were dressing some mannequins and they bras and panties all over the floor. She said that while they were bent over it felt like someone was watching them. When they stood up and turned around Epstein and Wexner were watching them. Wexner asked them if that is what their rooms looked like with the bras and panties everywhere. said that she pictures of all of the models that would go the houses of Wexner and Rank and contact information for them also. said that their was always a woman who she did not that was around at these parties and seemed to be in charge of the models. UNCLASSIFIED 3501.354-001 Page lof2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFrA_00109242 EFTA01249593 50D-NY-3027571 Serial 463 UNCLASSIFIED Re: 500-NY-3027571, 07/18/2020 • • UNCLASSIFIED 3501.354-001 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109243 EFTA01249594

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