EFTA Document EFTA01660679

Fro To: Subject: RE: NTOC Names Date: Thu. 07 Aug 2025 16:08:14 +0000 Importance: Normal Attachments: IIMITOC_-_Alexancicr Brothers.pdi Attached. Let me know if you need anything else From: Sent: Thursda 7 202S 11:48 AM To: Sub . . Are you able to send me. ull ntoc report ? We need to interview regarding the Alexander brother allegations Thank you Special Agent, Child Exploitation and Human Trafficking Task Force ligation Office Mobile: "'The content of this email is confidential and intended for the recipient specified. It is strictly forbidden to share any part of this message with any third party without written consent of the sender. If you received this message in error, please reply to this message and follow with its deletion."' From Sent: Thursday, August 7, 202511:41:01 AM To: Cc: Subject: RE: NTOC Names Please see below with criminal history and disposition. I am reaching out to get clarification on the response I' Name Complaint Summary Response Criminal History eported an unidentified female friend who was forced to perform oral sex on President Trump approximately 35 years ago in NJ. The friend told Alexis that she was approximately 1314 years old when this occurred, and the friend allegedly bit President Trump while performing oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The friend said she was also abused by Epstein. S oke with caller who identified s friend. Lead was sect o as ington Office to conduct interview. sported she has a friend, . w was a personal assistant to Epstein IIIII. rom 1986 until 1991 or 1992. This friend shared names of some of the guests at Epstein's parties, to include Bill Clinton and Donald Trump. 2 voicemails left, no response received. At age 16, while modeling, caller attended 8 parties at Epstein's New York residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion, two twin brothers, Allen and Oren, lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren raped her best friend and a third brother, Tal, raped a 14 year old girl named Caller named other individuals involved in "big orgy parties' with her, other young girls, and older Victoria's Secret models, including Bill Clinton and Donald Trump. Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995- 1996. Complainant reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein. Robin Leach, and Donald Complainant was spoken to and deemed not credible. Additional research showed 3 se• . rate EFTA01660679 Trump. Complainant reported participating in orgies and that some girls went missing, rumored to have been murdered and buried at the facility. Complainant reported being threatened by Trump's then head of security that, if she ever talked of what went on there or who she saw, he would "end up as fertilizer for the back nine holes like the other cunts.' Complainant claims to have video of high-prone sex parties, dealings with cartels, and having witnessed Robin Leach strangle a young girl to death at a party Claims he was contacted by a female victim of Epstein's who wants to publish a book. Complainant provided background for himself, such as working with prominent figures such as Leslie Weiner and Epstein. being pardoned by a US President, among several other pieces of information. The victim reportedly knew about criminal activity that occurred in multiple states and on airplanes, and told complainant there were films of prominent men such as Epstein, Bill Clinton, and Donald Trump, and that Ghislaine Maxwell is in the videos as well. no probative information Complainant reported meeting a Lisa Villeneuve at a hospital where they were roommates in 2000. who now goes by Ghislaine Lisa Villeneuve. Complainant was invited by Villeneuve to a party on Palm Beach Island, FL, to a residence she believes to have belonged to Epstein. There, she meta model scout named Bobby Cox, whom Villeneuve allegedly referred to as a pimp. Complainant stated Villeneuve spoke with a hostess at the residence, whom complainant believed to be Ghislaine Maxwell. While at this party, complainant stated they had all been Invited by Donald Trump to a party at Mar a Lago. Complainant told Villeneuve she wanted to go to that party and was allegedly told by Villeneuve that It was for prostitutes. Spoken with twice. First time said she was a pilates instructor and went to Epstein's once. Second time, called the royal family was contacting her about Image of Prince Andrews and Guiffre. Claimed she would send email to corroborate - no email received. When complainant was 14 years old, Ghislaine Maxwell allegedly approached her about modeling, international travel. and massages. Complainant never reached out to Maxwell because the offer sounded as if It was mostly based around modeling plainant was unable to do because of a Complainant made a podcast of her story about her encounter with Ghislaine Maxwell when she was approximately 14-15 years old. Complainant reported his ex-girlfriend' were victims of Epstein's and one was . While working as a limousine driver, complainant recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth Airport. During that ride, complainant recalled some of the things Trump spoke about on his cell phone were very concerning and described being 'a few seconds from pulling the limousine over on the median and within a few seconds of pulling him out of the car and hurting him due to some of the things he was saying.' Complainant noted Trump repeatedly stated the name "Jeffrey" while on the one. One of complainant's ex-girlfriend' told complainant Trump raped her, as pstein. Voicemail left. no response Caller is talking about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, President Trum and Jeffrey E stein. no contact made lives in Australia- CALLED SDNY HOTLINE not NTOC Complainant reported her neighbor, sought modeling gigs at the Trump Modeling Agency in NYC between the years of 1998-2000. Complainant reported neighbor allegedly went on cruises set up by a recruiter or head of the agency and once Contact was made but no contact Information provided for actual victim. EFTA01660680 showed complainant a photo of the recruiter whom complainant recalled looking like Epstein. Complainant reported neighbor was allegedly raped several times during this time period. no contact made - CALLED SDNY HOTLINE not NTOC Caller provided information to reference prior civil case from 13 years ago that involved Trump and mentioned Jeffrey Epstein with a minor Complainant following up after a call with NYPD officer regarding her previous tip, reporting that she was forced to perform sex acts when she was 13 years old and pregnant in 1984. Complainant also reported there were high profile individuals involved in her sex trafficking and the murder and disposal of her newborn daughter. Complainant reported Donald Trump participated regularly in paying money to force her to perform sex acts with him and alleged Trump was present when her uncle murdered her newborn child. no contact made. Caller was taken by boat to Epstein's Island. Caller I said it was complicated and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school counselor and had a meeting with the school principal, Linda Kitts, and a police officer where the caller was informed there were pictures of herself with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. no contact made - revious TIPS indicated ad called in and said she had chemically induced amnesia and struggled with knowing what was a dream and reality. Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with $300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and told her she thought she had been raped. Victim 1 did not go to a hospital to have a rape kit performed because she didn't think anyone would believe her especially because she was drunk. Victim l's husbands business had problems with suppliers and Victim 1 believed Trump was behind it. Victim 1 also started dating a lawyer, identifier's unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago, remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA No contact made, victim identified is deceased and complainant did not have confirmed information tests at the time were inconclusive. In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa, and Donald Trump were in attendance. Patti LaBelle's PR agent stood at the door. At the party, caller met an individual who was approximately 18 to 23 years of age, who was brought from Oklahoma for a modeling job but then sold to a man in France. Several women were being auctioned, and a woman possibly known as Colette LNU was the madam. A couple of years later, caller saw Colette at the Cheetah Club in New York, NY. and she told one of Santos friends that Jamie Foxx was interested in spending a night with her, and that he could pay her a lot money. Phone number provided was bad. could not identify a valid number Donald Trump, the president, had parties at Maralago called 'calendar girls' Jeffrey Epstein would bring the children in and trump would auction them off. He measured the children's vulva and vaginas by entering a finger and rated the children on tightness. The guests were elder men and included Elon Musk. Don jr. Trump. Ivanka Trump, No contact information provided EFTA01660681 and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms. forced to give oral sex to Donald J Trump. Forced to allow them to penetrate us. I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present. From Sent: Wednesday, August 6,20258:12 PM To Su Thank you! Was there anything in the file re follow up with the below individuals? 302s. etc? Thanks. ASA FBI NY Violent Crime Threat From: Sent: Wedi a wul , ‘VM43 ust PM Subject: RE: NTOC Names Hi See below. Yellow highlighting is for the salacious piece. I removed one name. Anthony Cibelli. because the reporter made no specific allegations. From: Sent: Wednesday, August 6,2025 4:00 PM To Su iecr-rw. mot. mimes Note: Some of these individuals are reporting second-hand information. Name Complaint Summary Notable Names reported an unidentified female friend who was forced to perform President Trump approximately 35 years ago in NJ. The friend told Alexis that she was approximately 13.14 years old when this occurred and the friend allegedly bit President Trump while performing oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The f ' s also abused by Epstein. Donald Trump Jeffrey Epstein reported she has a friendn who was a persona assistant to Epstein in Florida fro r 1992. This friend shared names of some of the guests at Epstein's parties. to include Bill Clinton and Donald Trump. Jeffrey Epstein Jeffrey Epstein's Wife Donald Trump Bill Clinton At age 16, while modeling, caller attended 8 parties at Epstein's New York residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion, two twin brothers. Allen and Oren. lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren ra her best friend and a third brother, Tal. raped a 14 year old gid named Ile( named other individuals involved in 'big orgy parties" with her, other young girls. and older Victoria's Secret models, including Bill Clinton and Donald Trump. Allen. Oren, Tal (LNU. possibly identifiable as Alexander brothers) Epstein's "British Socialite" Bil Clinton Donald Trump Jeffrey Epstein Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995- 1996. Complainant reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein. Robin Leach, and Donald Trump. Complainant reported participating in orgies and that some girls went missing, rumored to have been murdered and buried at the facility. Complainant reported being threatened by Trump's then head of security that. if she ever talked of what went on there or who she saw, he would 'end up as fertilizer for the back nine holes like the other cunts." Donald Trump Ghislaine Maxwell Jeffrey Epstein Robin Leach Complainant claims to have video of high-profile sex parties, dealings with cartels, and having witnessed Robin Leach strangle a young girl to death at a party Donald Trump Jeffrey Epstein Ghislaine Maxwell Robin Leach Sinaloa Cartel Claims he was contacted by a female victim of Epstein's who wants to publish a book. Complainant provided background for himself, such as working with prominent figures such as Leslie Wexner and Epstein, being pardoned by a US President, among several other pieces of information. The victim reportedly knew about criminal activity that occurred in multiple states and on airplanes, and told complainant there were films of prominent men such as Epstein, Bill Clinton, and Donald Trump, and that Ghislaine Maxwell is in the videos as well. Bil Clinton Donald Trump Jeffrey Epstein Ghislaine Maxwell EFTA01660682 Complainant reported meeting a Lisa Villeneuve at a hospital where they were roommates in 2000, who now goes by Ghislaine Lisa Villeneuve. Complainant was invited by Villeneuve to a party on Palm Beach Island, FL, to a residence she believes to have belonged to Epstein. There, she met a model scout named Bobby Cox, whom Villeneuve allegedly referred to as a pimp. Complainant stated Villeneuve spoke with a hostess at the residence, whom complainant believed to be Ghislaine Maxwell. While at this party, complainant stated they had all been invited by Donald Trump to a party at Mar a Lago. Complainant told Villeneuve she wanted to go to that party and was allegedly told by Villeneuve that it was for prostitutes. Bobby Cox Ghislaine Maxwell Donald Trump Jeffrey Epstein When complainant was 14 years old, Ghislaine Maxwell allegedly approached her about modeling, international travel, and massages. Complainant never reached out to Maxwell because the offer sounded as if it was most around modeling which complainant was unable to do because of a Ghislaine Maxwell Complainant made a podcast of her story about her encounter with Ghislaine Maxwell when she was approximately Ghislaine Maxwell Complainant reported his ex-girlfriend' re victims of Epstein's and one was murdered. While workin e driver, complainant recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth Airport. During that ride. complainant recalled some of the things Trump spoke about on his cell phone were very concerning and described being "a few seconds from pulling the limousine over on the median and within a few seconds of pulling him out of the car and hurting him due to some of the things he was saying." Complainant noted Trump repeatedly stated th 'Jeffrey" while on the phone. One of complainant's ex-girlfriendilii. told complainant Trump raped her, as did Epstein. Ghislaine Maxwell Donald Trump John W. Nichols Bill Clinton Hillary Clinton Cheryl Rene Duke Caller is talking about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. Lisa Marie Presley. British Royal Family, Donald Trump. Jeffrey Epstein Complainant reported her neighbor, sought modeling gigs at the Trump Modeling Agency in NYC between the years of 1998-2000. Complainant reported neighbor allegedly went on cruises set up by a recruiter or head of the agency and once showed complainant a photo of the recruiter whom complainant recalled looking like Epstein. Complainant reported neighbor was allegedly raped several times during this time period. Jeffrey Epstein Caller provided information to reference prior civil case from 13 years ago that involved Trump and mentioned Jeffrey Epstein with a minor Jeffrey Epstein; Donald Trump Complainant following up after a call with NYPD officer regarding her previous tip, reporting that she was forced to perform sex acts when she was 13 years old and pregnant in 1984. Complainant also reported there were high profile individuals involved in her sex trafficking and the murder and disposal of her newborn daughter. Complainant reported Donald Trump participated regularly in paying money to force her to perform sex acts with him and alleged Trump was present when her uncle murdered her newborn child. Donald Trump Jeffrey Epstein Caller was taken by boat to Epstein's Island. Caller said it was complicated and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school counselor and had a meeting with the school principal, Linda Kitts, and a police officer where the caller was informed there were pictures of herself with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. Jeffrey Epstein. Ghislaine Maxwell, Linda Kitts, Donald Trump. Andrew Cuomo Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with $300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and told her she thought she had been raped. Victim 1 did not go to a hospital to have a rape kit performed because she didn't think anyone would believe her especially because she was drunk. Victim Vs husband's business had problems with suppliers and Victim 1 believed Trump was behind it. Victim 1 also started dating a lawyer, identifier's unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago, remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA tests at the time were inconclusive. Two unknown males; Donald Trump In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa. and Donald Trump were in attendance. Patti LaBelle's PR agent stood at the door. At the patty. caller met an individual who was approximately 18 to 23 years of age, who was brought from Oklahoma for a modeling job but then sold to a man in France. Several women were being auctioned, and a woman possibly known as Colette LNU was the madam. A couple of years later, caller saw Colette at the Cheetah Club in New York, NY, and she told one of Santos friends that Jamie Foxx was interested in spending a night with her, and that he could pay her a lot money. Sir Ivan Wilzig Jeffrey Epstein Sammy Sosa Patti LaBelle Donald Trump Jamie Foxx Donald Trump, the president, had parties at Maralago called "calendar girls' Jeffrey Epstein would bring the children in and trump would auction them Jeffrey Epstein. Elon Musk. Donald Trump, Donald Trump EFTA01660683 off.He measured the children's vulva and vaginas by entering a finger and rated the children on tightness. The guests were elder men and included Elon Musk. Don jr. Trump, Ivanka Trump. and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms, forced to give oral sex to Donald J Trump. Forced to allow them to penitrate us. I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present. Jr., Ivanka Trump, Eric Trump. Allan Dershowitz. Bob Shapiro, Ghislaine Maxwell Tactical S ecialist-Staff Operations Specialist Child Exploitation 8 Human Trafficking Task Force FBI New York Field Office From: Sent: Wednesday, August 6, 2025 1:48 PM To Su This is the list I sent Whitney with names of Trump accusers from NTOC From: Sent Lreaneaaay. AuguSI 4Liza we. 7 AM To: Subject: NTOC Names Note: Some of these individuals are reporting second-hand information. Names: EFTA01660684