UNCLASSIFIED¶
FEDERAL BUREAU OF INVESTIGATION¶
Intake¶
Date: 38/05/2020¶
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING¶
Drafted By:¶
Date/Time Received: 08/05/2020 05:48 PM EDT¶
Details:¶
On 08/05/2020. at 5:48 ).m. Eastern Time email address telephone number (Cell interact protocol (IP) addres. which resolves to Submitted an online tip to the FBI National Threat Operations Center (NTOC) via tipsibi.gov, to report information on Jeffrey Epstein and Ghislaine Maxwell.¶
Date Submitted: 08/05/2020 05:48:59 PM ET Transaction Number: A300A5B9-5269-434C-A895-06FC8EB84B76¶
Threat To Life: False¶
Submitted Text:¶
I was living in NYC in 2002-2004 and was introduced to Jeffrey Epstein by a Canadian woman who at the time was a friend. The woman was in her mid to late twenties at the time. She was also friendly with Ghislaine Maxwell. The woman. I vas an aspiring French Canadian model and a close friend of Jeffrey Epstein. She told me she was often in his company in his home. She told me “he helped young beautiful women-. She also mentioned he often liked to get massages. I often went with my friend to nightclubs in NYC and she would procure young women to meet Jeffrey Epstein. Many women were underage and aspiring models from other countries. She often had a lot of money in cash that she said Jeffrey Epstein gave to her kw helping him with “various things-. I just saw the Netffix documentary and now understand that vas procuring underage women for sex trafficking to Jeffrey Epstein and Maxwell. She did it as an accomplice of Epstein with full intent of introducing them to him for payment. She did not seem to he under any duress but only spoke highly of Epstein. Several times I saw her with Maxwell too.¶
Violation: Other¶
Violation Questions¶
What was the exact crime that occurred?: Sex trafficking/procuring of minors Jeffrey Epstein and G Maxwell When did the crime/incident occur? (Please provide an approximate date and time): 2002-2004 Where did the crime/incident occur? (Please provide the specific location/address if possible): NYC/Manhattan¶
Complainant Information¶
UNCLASSIFIED¶
UNCLASSIFIED¶
Re: 50D-NY-3027571, 08/05/2020¶
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| Additional Info: The woman is a jewelry designer in a Manhattan. |
| How is Contact Known: She used to be a friend. |
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| Witness Information First Name: I am the witness |
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| Additional Info: No |
| How is Contact Known: I am the witness |
| Type: Other |
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UNCLASSIFIED¶
Re: 50D-NY-3027571, 08/05/2020¶
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Remote IP Remote Host: api.fbi.gov Hap Referrer: htt sfiwww.tbi. ov/ti s User Browse¶
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UNCLASSIFIED¶
UNCLASSIFIED¶
FEDERAL BUREAU OF INVESTIGATION¶
Intake¶
Date: 38/06/2020¶
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING¶
Drafted By:¶
Date/Time Received: 08/06/2020 02:27 PM EDT¶
Supplements50D-NY-3027571 Serial 489¶
Details:¶
On 08/06/2020, at 02:27 PM, Cell Telephone Called the FBI National Threat Operations Center (NTOC) to provide additional information related to Jeffrey Epstein and Ghislane Maxwell.¶
| Illierovided the last name for as being |
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| stated was a jewelry designer and socialite in New York City. |
| n entioned she personally saw procure young, underage |
| girls for Maxwell about 5 times a week for a period of 2 years between |
| 2002 and 2004. seemed to target a lot of Eastern European I |
| girls new to New York, telling them Epstein could help them. |
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UNCLASSIFIED¶