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efta-efta01249663DOJ Data Set 9Other

50D-NY-3027571 Serial 413

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DOJ Data Set 9
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efta-efta01249663
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50D-NY-3027571 Serial 413 Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/02/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/02/2020 01:28 PM EDT Details: On 07/02/2020, at 1:28:41 PM Eastern Time, date of birth , Cell telephone numbe Residential address II called the FBI National Threat Operations Center (NTOC) to report information regarding Ghislaine Maxwell recruiting girls for Jeffrey Epstein in West Palm Beach, FL. provided the following information: states she is calling regarding the arrest of Maxwell with the Epstein Case.= states it has been almost twenty years since was recruited by Maxwell, which occurred in 2000 or 2001. last name at that time was was approached by Maxwell on the campus of what was was invited by Maxwell to Epstein's' home in Palm Beach was 20 years old, an s was rior to September 2011. started doing drugs at that time and was in and out of Epstein's home in Palm Beach and did not live at Epstein's house "like some of the others did". Maxwell asked to bring two attractive friends to Epstein's house. Maxwell did not like one of the friends brought to Maxwell, because she was overweight. said her first job was to rip out the pages of a phone book and put them through a shredder which said this felt this was "a loyalty test". The phone book was about an inch and half thick and five inches wide. did not ask any questions of Maxwell. There were four pages in UNCLASSIFIED 3501.384-001 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 109408 EFTA01249663 SOD-NY-3027571 Serial 413 UNCLASSIFIED Re: 50D-NY-3027571, 07/02/2020 the phone book dedicated to Trump's telephone numbers, there was a telephone number for the Duch s of York, and Ben Af fleck's telephone number. Maxwell joked with and said, "Don't you steal Ben Affleck's number." They had a masseuse who gave the girls massages, and IIII was taught how to give massages.IIIII meet Epstein was instructed by Maxwell to call 14 or 15-year-old girls, and Maxwell liked girls who were ballet dancers because Maxwell liked their shape. Maxwell would walk different places on campus and watch for girls, then tell which girls to call. placed calls to girls and would tell the girls there is a private client in Palm Beach interested in ballet lessons. does not recall the payment amount offered to the girls. There were six telephone lines, and the girls would call back on these lines. During this time period,M was staying with someone at Palm Beach Gardens and sleeping on their couch. "Two cops showed up" at this house and asked if would would not. After this, go back to Epstein's house, and went to said she move back home to to live with her parents. said she is married now and did not report this information while Epstein was alive because Epstein was a powerful man. IIII states she is calling because saw a news report of Maxwell claiming she did not recruit girls for Epstein, and IIII wants to report Maxwell did recruit girls, including may be reached at telephone no.: with any questions. • • UNCLASSIFIED 3501.384-001 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00109409 EFTA01249664

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