Case File
efta-efta01249758DOJ Data Set 9Other50D-NY-3027571 Serial 2hr
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01249758
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
50D-NY-3027571 Serial 2hr
CrisSMSIm(ter.5-2347)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Date: 08/30/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/30/2019 05:23 PM EDT
Details:
On 08/30/2019, at 4:56 p.m. Eastern Time,
), date of birth
, called
the FBI National Threat Operations Center (NTOC) to report information
relating Jeffrey Epstein and Giselle Maxwell.
provided the following information:
In July 2014,
took her then 13/14 year old daughter,
, personal identifiers refused, to a modeling agency
in Manhattan.
was scouted by the modeling agency.
believes the modeling agency's name was
notes she could go through her emails and find the address of the agency.
While in the waiting room, Maxwell and a young girl came in.
remembers Maxwell looking at
and then going to the front desk to
inquire about
remembers feeling uneasy at the way
Maxwell looked at
now identified Maxwell due to her
face and does not remember anything about the young girl.
When
and
met with
, they were
informed
would go to a young face retreat in a mansion in
Manhattan. They were told the retreat was only for the girls and they
would learn more about modeling and give advice on how to walk and what
types of clothes to wear. They were not told where the mansion was,
unless they signed a contract.
said she had a bad feeling about
UNCLASSIFIED
3501.420-001
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00109763
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50D-NY-3027571 Serial 265
UNCLASSIFIED
Re: 31E-NY-3027571, 08/30/2019
it and they did not sign with them. They did sign with different modeling
agency,
, and
or
was able to chaperone
everything with
until
was 18 years old.
• •
UNCLASSIFIED
3501.420-001
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00109764
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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