EFTA Document EFTA01683612

3/5/25, SWAN Socials O Freeze List Overall Classification Overall Classification: SECRET//NOFORN Import External Form or File External System ID: Imported Form Type: Document Title: Document Synopsis: Uploaded File: I I r Delta FD-1023 - Confidential Human Source Reporting Document (S (S df df (189.5 KB) Open Attachment Preview External System: Delta Primary Case: Serial Number: 684 p Case Title: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Serialized: 01/20/2022 Category: Full Investigation Initiated: 12/06/2018 Additional Case: Serial Number. Case Title: (UHFOU0 Serialized: Raw File Text: HEADER Source ID Date: 12/23/2021 Case Agent Name Field Office/Division: Los Angeles Squa Classified By p 121 01/20/2022 1/6 EFTA01683612 3/5/25, 8:06 AM Serials SOURCE REPORTING Date of Contact: 12/22/2021 List all present including yourself (do not include the CRS): Type of Contact: In Person Country: UNITED STATES City: Los Angeles State: California Date of Report: 12/23/2021 Check here if additional reporting is in Echo No Source Reporting: (U//FOUO) Susan Desmond-Hellmann (Hellmann) served as the Chief Executive Officer (CEO) of the Bill & Melinda Gates Foundation from 2014 to 2020. In 2019, Hellmann served on the Board of Directors at Facebook, and in fact, she was the designated "Lead Independent Director' of the board, which was the highest ranked board member with the most influence. In 10/2019 the New York Times published an article describing how Bill Gates (Gates) had a high number of contacts with Jeffrey Epstein (Epstein). There were incriminating emails between Epstein and Gates, and Gates had even stayed over at Epstein's home. Due to her serving as the CEO of the Bill & Melinda Gates Foundation, Hellmann was well acquainted with Gates and may have been aware of details of the events described in the New York Times article. Just after publication of the article, during the same week, Hellmann informed the rest of the Facebook Board members that she had a very serious illness and needed to resign as a Board Member. She stepped down as the CEO of the Bill & Melinda Gates Foundation in 12/2019. Then, she stepped down as the CEO of 'BMGF' due to 'health and family reasons'. Substantive Case File Number Substantive Case File Number FD-1023 Page 1 of 3 FEDERAL BUREAU OF INVESTIGATION SECRET//NOFORN FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT SECRET//NOFORN (U//FOUO) In 01/2020, just three months after her resignation from Facebook and BMGF due to her 'serious illness; a known U.S. person (USPER), ran into Hellmann at the Alpha Club - an annual bow- tie dinner with extremely high net-worth and influential businessmen and politicians. At that time, Hellmann appeared to have had a 'miraculous recovery' and had no signs of illness. In 2020 she went on to join Phizer's Board of Directors and continued serving as the Senior Advisor for the Bill & Melinda Gates Foundation. That same year, Hellmann's 'miraculous" recovery continued as she joined Google Ventures in a senior advisory role. (U//FOUO) According to USPER, the accelerated divorce of Gates from Melinda Gates (Melinda) was an indication to Hellmann that 'the other shoe was about to drop." Hellmann was certain there was going to be an 'avalanche' of incriminating information to follow, panicked and quickly resigned from her positions in order to avoid the public spectacle, which could have entangled her into the mess surrounding the allegations of events that occurred at Epstein's residences. Hellmann was surprised and relieved when no more scandalous information came out following the New York Times story, so she aggressively pursued more high-level positions. Her behavior indicates there was something "dark" that never ended up surfacing in the media, which Hellmann was aware of. (U//FOUO) USPER had been to Epstein's residence and believed he was a 'construct" who was playing a role. Specifically, Epstein was running an Israeli state-sponsored technology collection and extortion operation. This assertion is backed up by two variables - 1) who his benefactors and assistants were, 2) what activities he was involved in. Due to the number of secrets Epstein must have been aware of, its not surprising he did not last long after being put into custody. 2/6 EFTA01683613 315/25, 8:06 AM SenaIs (U//FOUO) Epstein started with two main sources of money: 1) Epstein was very close with Ghislaine Maxwell's (Maxwell) on all aspects, legal and illegal. Maxwell's father, Robert Maxwell (Robert), was a very wealthy Israeli Intelligence (Mossad) Agent, who died in the 1980s after falling overboard from a yacht. but it was widely suspected he was assassinated. Maxwell was very close to Epstein and is currently being prosecuted for helping him groom young girls to have sex with visitors to Epstein's estate. Epstein's operation lured some of the most powerful and influential people in the world to his home, where they had the opportunity to have sex with young girls in lavish situations. This would have been recorded in some way, which could be used to control and extort non-cooperators as needed in the future. 2) The American billionaire and founder of Limited Brands, Leslie Herbert Wexner (Wexner), was born in the U.S. by parents of Russian-Jewish origin. Wexner formed close relations with Epstein in the 1980s and became his primary benefactor. Wexner let Epstein run his business from one of his homes. With his mysterious and seemingly endless source of investment funds, Epstein went on to become one of the biggest donors in cutting edge technology being developed at Harvard and MIT and gained full access to the research facilities as a result. Epstein was represented by Harvard Professor Alan Dershowitz (Dershowitz), who is a staunch Jewish Zionist with suspected connections with Mossad. FO-1023 Page 2 of 3 FEDERAL BUREAU OF INVESTIGATION SECRET//NOFORN FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT SECRET//NOFORN Synopsis: SIGNATURE Submitted By First Level Approved By FD-1023 Page 3 of 3 FEDERAL BUREAU OF INVESTIGATION SECRET//NOFORN FD-1023 FEDERAL BUREAU OF INVESTIGATION 3/6 EFTA01683614 315/25.8:06 AM CHS REPORTING DOCUMENT SECRET//NOFORN Serials 2022-01-20710:23:31-0800 Submitting 2022-01-20711:12:31-0800 Approving Indexing Display Name Enterprise Role Entity Role Entity Type Intelligence Intelligence Value: Potential IlFt/SIR? Sentinel Tags: Confidential Human Sourcaeference Person Citizenship Unknown O No Items per page: 40 1 - 1 of 1 (1) I iit(inikil Program/Subprogram (4) IP HT VCAC IP Threat Issue (1) Priority Collection Gap (1) Country (2) #SR USA State (2) CA NY 4/6 EFTA01683615 3/5/25. 8:06 NA Serials Can you Identify the source of Yes this information? Source 1 Type: Entity A collaborative source ID: Precendence: Routine Due Date: 03/25/2022 Assigned: Monday, January 24 2022 at 3:05 PM Completed: Thursday, January 27 2022 at 5:57 PM Closure Codes: Reports - Contains Operation Information + Show Activity Log ID: Precendence: Routine Due Date: 03/25/2022 Assigned: Monday, January 24 2022 at 10:42 AM Completed: Monday, January 24 2022 at 1:28 PM Closure Codes: Collection • Does not address an FBI requirement + Show Activity Log ID: Precendence: Routine Due Date: 03/21/2022 Assigned: Thursday, January 20 2022 at 2:22 PM Completed: Thursday, January 20 2022 at 2:28 PM 5/6 EFTA01683616 3/5/25, 8:06 AM Closure Codes: SenaIs Reports - Contains Operation Information, Reports - Does not meet DETAILED threshold, Reports - Contains Open Source Information + Show Activity Log Routing Drafted By Approved By 6/6 EFTA01683617