FD-71 (Rev. 5-8-10)¶
UNCLASSIFIED¶
FEDERAL BUREAU OF INVESTIGATION¶
Complaint Form¶
Title: (U) PAL2016 186EEH01 Sexual Exploitation of a Minor¶
Date: 11/23/2016¶
Approved By:¶
Drafted By:¶
Case ID #:¶
(U) ASSESSMENT ZERO FILE¶
Complaint Synopsis: (U) Report to Public Access Line by Tom Meagher of the sexual exploitation and rape of a minor in New York City, NY. (NY)¶
Received On: 07/04/2016¶
Receipt Method: Telephone¶
Incident Type: Criminal Activity¶
Complaint Details:¶
On 07/04/2016 at 2:16 EST, Tom Meagher, cellular telephone number , office address located in Princeton, NJ 08542, home address located in attorney to Jane Doe, contacted the Public Access Line unit to report the sexual exploitation and rape of a minor child of 13 years of age by Donald J Trump and Jeffrey E Epstein, case no.: .¶
Meagher stated that his client, Jane Doe, was enticed to cross state lines to visit with Epstein and Trump to perform sexual acts on both adult men at special parties hosted by Epstein. Doe was told that this was to further her modeling career and something that she had to do.¶
During the summer of 1994, after her $7^{\text{th}}$ grade school year ended, Doe took a three day bus trip from her father’s home in the Midwest under the pretense that she would be visiting her grandmother. Doe travelled instead to New York City, NY in order to start a modeling career. Doe was initially turned down and asked to return with a portfolio at a later time. While waiting for her bus home, Doe was approached by¶
UNCLASSIFIED¶
EFTA00129126¶
UNCLASSIFIED¶
Title: (U) PAL2016 186EEH01 Sexual Exploitation of a Minor¶
Re: 11/23/2016¶
Tiffany Doe (referred to hereafter as Tiffany) and was urged to return to attend a party hosted by Epstein so that Doe could meet important people in that field of work who could help her break into a modeling career. Doe was also told that she would be paid for attending the party. Tiffany mailed Doe a “buddy pass” plane ticket to fly her back to NY. Doe attended four of these parties and was paid around $500 for her attendance. Tiffany instructed Doe to use the name Katie Johnson at these parties.¶
During the first party, Doe was asked to strip down to her underwear and give a massage to Epstein. Doe was asked by Epstein to do sexual acts, but she refused. Doe was later asked to massage the penis of Epstein’s guest, Trump, with her hands. Doe was told that this was what she had to do in order to get a job and Doe complied. During the second party, Doe was asked to perform oral sex on Trump and complied. During the third party, Doe was made to perform oral sex on Trump with another young girl named . During the fourth visit, Doe was raped by Trump vaginally penetrating Doe with his penis. Epstein was angry that Trump was the one to take Doe’s virginity and then went on to rape Doe by vaginal and anal penetration with his penis. Doe struggled and was struck by both men during the assault. Doe was then threatened with violence by both men to not make any report of what happened: “We’ll make you disappear like .” Doe was not paid for this final party.¶
Doe remained in contact with Tiffany after the final party and Tiffany was regretful of what happened to Doe. Tiffany’s job was to recruit young girls to attend Epstein’s parties with the knowledge that they would be coerced into sexual activities. Meagher stated that Tiffany would have records of Doe’s visits.¶
On 04/26/2016, Doe put together a complaint against Epstein and Trump on her own under the name she was given to use at the parties, Katie Johnson. Meagher stated that Doe’s case was dismissed because Doe incorrectly filed the complaint as a civil rights violation. On 06/20/2016, Meagher took up the case and filed the complaint again under a different approach. Summons have been issued and an order to¶
UNCLASSIFIED¶
2¶
EFTA00129127¶
UNCLASSIFIED¶
Title: (U) PAL2016 186EEH01 Sexual Exploitation of a Minor¶
Re: 11/23/2016¶
meet on 09/02/2016 for scheduling has been made. The complaints have not yet been served to Epstein or Trump.¶
Doe’s parents were never informed of what happened to her and still are not aware. Meagher stated that Doe would not like her parents to know of these incidents.¶
Open source query showed that there is no Statute of Limitations for rape in the state of New York.¶
Open source query for Tom Meagher, office located in Princeton, NJ 08542, produced results for Thomas F Meagher of Meagher Emanuel Laks Goldberg & Liao, LLP.¶
DIVS and Sentinel queries for Thomas F Meagher, homes address located in , produced three results for Experian phone data.¶
Sentinel query for cases involving Jeffrey E Epstein and Donald J Trump regarding exploitation of minors produced case no.:¶
Entities:¶
Tiffany Doe (Reference, Person, U.S. Person? Unknown)¶
Name/Biographical Information¶
Name: Tiffany Doe
Minor? No
Has Diplomatic Status? NoJane Doe (Victim, Person, U.S. Person? Unknown)¶
Name/Biographical Information¶
Name: Jane Doe¶
Minor? No¶
Has Diplomatic Status? No¶
Victim Information¶
Victimized From: 06/01/1994¶
Victimized To: 08/01/1994¶
UNCLASSIFIED¶
3¶
EFTA00129128¶
UNCLASSIFIED¶
Title: (U) PAL2016 186EEH01 Sexual Exploitation of a Minor¶
Re: 11/23/2016¶
| Jeffrey E Epstein (Main, Person, U.S. Person? Unknown) | |
| Name/Biographical Information | |
| Name: Jeffrey E Epstein | |
| Minor? No | |
| Has Diplomatic Status? No | |
| Donald Trump (Main, Person, U.S. Person? Unknown) | |
| Name/Biographical Information | |
| Name: Donald J Trump | |
| Minor? No | |
| Has Diplomatic Status? No | |
| Thomas F Meagher (Complainant, Person, U.S. Person? Unknown) | |
| Name/Biographical Information | |
| Name: Thomas F Meagher | |
| Minor? No | |
| Has Diplomatic Status? No |
UNCLASSIFIED¶
4¶
EFTA00129129¶