EFTA00129135

# UNCLASSIFIED//FOUO

| Status: | Approved |
| :--- | :--- |
| History: | 03/04/2023 10:46:57 PM Imported note from EGUARDIAN | eG eGuardian ( GMU /SAR ) |

### (U) Selected NTOC/TIPS Field Office/Squad for Routing

**Description:** Selected Field Office/Squad: CJIS/D1-NTOC1
**Status:** Approved
**History:** 03/04/2023 10:46:57 PM Imported note from EGUARDIAN | eG eGuardian ( GMU /SAR ) |

### (U//FOOU) Tips Query Conducted

**Authorized Method:** Access/examine FBI/DOJ records, and obtain information from FBI/DOJ personnel.
**Databases checked:** TIPS
**Description:** Tips Query Conducted for "Jefferey Epstein" came back with 50 results. "George Epstein" and "Melissa Gilborn" came back with the same result of 6d6z5d9r.
**Status:** Completed
**Attachments:** (U//FOOU) 914558_PH_JEPSTEIN_TIPS_914558_PH_1678056380521.xlsx (29.2 KB)

**History:** 03/05/2023 05:45:11 PM Created Note: Tips Query Conducted | AUSTIN MESSNER ( PHILADELPHIA /PH-A8 ) |

### (U//FOOU) Camden County Police Reports

**Authorized Method:** Accept voluntarily provided information by governmental or private entities.
**Description:** On 03/06/2023, Task Force Officer Ben Gindville ran a search through the Camden County Police RMS system for (U//FOOU), date of birth (U//FOOU), is a known subject, and has been transported by law enforcement to CRISIS for psychological assessment and treatment. Per the Camden County Police RMS system known addresses are (U//FOOU).

**Status:** Completed
**History:** 03/06/2023 11:59:28 AM Created Note: Camden County Police Reports | NICOLE CANALES ( PHILADELPHIA /PH-South Jersey RA 1 ) |

### (U//FOOU) Assessment

**Authorized Method:** Administrative note for informational purposes.
**Description:** Based on all known information, the Philadelphia Division South Jersey Resident Agency will not be notified the New Jersey Child Abuse Hotline or the Lindenwold Police Department. The writer consulted with the Philadelphia Division Victim Specialist prior to finalizing this decision. The substance of the complaint indicates (U//FOOU) is an adult, did not indicate any current sexual abuse. Additionally, the subject of the sexual abuse complaint is deceased. Additionally, local law enforcement in New Jersey has categorized (U//FOOU) as an emergency and transported him to CRISIS services at the local hospital.

**Status:** Completed
**History:** 03/06/2023 12:32:43 PM Created Note: Assessment | (PHILADELPHIA /PH-South Jersey RA 1 ) |

<table border="1"><tr><td colspan="2">Referrals</td></tr><tr><td>Has this matter been referred to OGA/State/Local?</td><td>No</td></tr></table>



4
UNCLASSIFIED//FOUO


EFTA00129136

# UNCLASSIFIED//FOUO



It is noted that the individual or group identified during the Assessment does not warrant further FBI investigation at this time. Any dissemination of information from this Assessment regarding the individual or group identified must include an appropriate caveat with the shared information. It is recommended that this Assessment be closed.

<table><thead><tr><th colspan="4">Workflow</th></tr></thead><tbody><tr><td>03/04/2023</td><td>10:46:57 PM</td><td>Imported Incident from EGUARDIAN</td><td>Assigned By: eG eGuardian ( GMU /SAR )<br>Assigned To: ( CJIS/D1-NTOC1 )</td></tr><tr><td>03/04/2023</td><td>10:46:57 PM</td><td>Submitted Imported Incident</td><td>Assigned By: eG eGuardian ( GMU /SAR )<br>Assigned To: ( CJIS/D1-NTOC1 )</td></tr><tr><td>03/04/2023</td><td>10:46:57 PM</td><td>Incident assigned for pre-assessment</td><td>Assigned By: eG eGuardian ( GMU /SAR )<br>Assigned To: ( CJIS/D1-NTOC1 )</td></tr><tr><td>03/04/2023</td><td>10:58:54 PM</td><td>Incident submitted from pre-assessment</td><td>Assigned By: ( CJIS/D1-NTOC1 )<br>Assigned To: ( CJIS/D1-NTOC1 )</td></tr><tr><td>03/04/2023</td><td>11:31:39 PM</td><td>Reserve Incident</td><td>Assigned By: ( CJIS/D1-NTOC1 )<br>Assigned To: ( CJIS/D1-NTOC1 )</td></tr><tr><td>03/04/2023</td><td>11:38:36 PM</td><td>Incident transferred 914558, D1(U//FOUO) Mandatory Abuse Reporting NTOC2023 Allegations of Child Sexual Abuse. (KC)</td><td>Assigned By: ( CJIS/D1-NTOC1 )<br>Assigned To: ( KANSAS CITY )</td></tr><tr><td>03/04/2023</td><td>11:51:28 PM</td><td>Incident transferred After additional queries to see if complainant was connected to the KC AOR, it was determined that no connection to KC AOR stands other than complainant stating they were in West Plains, MO. Due to the complainant most likely being located in Lindenwold, NJ this Guardian is being transferred to Newark Ops Center. SSRA Virtue was consulted and agreed with the decision to transfer.</td><td>Assigned By: ( CITY/KC-Ops Center )<br>Assigned To: ( NEWARK )</td></tr><tr><td>03/05/2023</td><td>05:39:35 PM</td><td>Incident transferred Due to Guardian being in PH AOR, guardian will be transferred to PH for review and deemed action.</td><td>Assigned By: ( NEWARK/NK-ASACT(CTCCRISIS))</td></tr><tr><td>03/06/2023</td><td>08:37:26 AM</td><td>Incident assigned</td><td>Assigned By: ( PHILADELPHIA/PH-CRISIS)<br>Assigned To: ( PHILADELPHIA/PH-South Jersey RA 1 )</td></tr><tr><td>03/06/2023</td><td>08:59:20 AM</td><td>Incident assigned for pre-assessment</td><td>Assigned By: ( PHILADELPHIA/PH-South Jersey RA 1)<br>Assigned To: ( PHILADELPHIA/PH-South Jersey RA 1 )</td></tr><tr><td>03/09/2023</td><td>08:37:00 AM</td><td>Incident submitted from pre-assessment</td><td>Assigned By: ( PHILADELPHIA/PH-South Jersey RA 1)<br>Assigned To: ( PHILADELPHIA/PH-South Jersey RA 1 )</td></tr><tr><td>03/09/2023</td><td>09:03:39 AM</td><td>Closed as Information Only</td><td>Assigned To: ( PHILADELPHIA/PH-South Jersey RA 1)</td></tr></tbody></table>

5



UNCLASSIFIED//FOUO


EFTA00129137



<table><thead><tr><th>Information</th></tr></thead><tbody><tr><td>egCreateIncidentRequest</td></tr><tr><td>egUserIDRequest</td></tr><tr><td>uniqueId : tips_1862</td></tr><tr><td>incident</td></tr><tr><td>doPublish</td></tr><tr><td>PublishMessageContainer</td></tr><tr><td>PublishMessage</td></tr><tr><td>PDMessageMetadata</td></tr><tr><td>LEXSVersion : 3.1.1</td></tr><tr><td>MessageDateTime : 2023-03-05T03:40:09.79844Z</td></tr><tr><td>MessageSequenceNumber : 1</td></tr><tr><td>DataSubmitterMetadata</td></tr><tr><td>SystemIdentifier</td></tr><tr><td>ORI : DCFBIWAE1</td></tr><tr><td>OrganizationName : Public Access Line Unit</td></tr><tr><td>SystemID : 56</td></tr><tr><td>SystemContact</td></tr><tr><td>PersonGivenName :</td></tr><tr><td>PersonSurName :</td></tr><tr><td>ContactEmailID :</td><td>@FBI.GOV</td></tr><tr><td>DataItemPackage</td></tr><tr><td>PackageMetadata</td></tr><tr><td>DataItemID : PALM:6d6z5d9r.638135844097732271</td></tr><tr><td>DataItemDate : 2023-03-05</td></tr><tr><td>DataItemReferenceID : PALM:6d6z5d9r.638135844097732271</td></tr><tr><td>DataItemStatus : Open</td></tr><tr><td>DataOwnerMetadata</td></tr><tr><td>DataOwnerIdentifier</td></tr><tr><td>ORI : DCFBIWAE1</td></tr><tr><td>OrganizationName : Public Access Line Unit</td></tr><tr><td>SystemID : EGUARDIAN</td></tr><tr><td>DataOwnerContact</td></tr><tr><td>PersonGivenName :</td></tr><tr><td>PersonSurName :</td></tr><tr><td>ContactEmailID :</td><td>@FBI.GOV</td></tr><tr><td>DisseminationCriteria : white</td></tr><tr><td>Digest</td></tr><tr><td>EntityActivity</td></tr><tr><td>Activity</td></tr><tr><td>id : INC_11840151</td></tr><tr><td>ActivityIdentification</td></tr><tr><td>IdentificationID : PALM:6d6z5d9r.638135844097732271</td></tr><tr><td>ActivityDate</td></tr><tr><td>DateTime : 2023-03-04T21:11:53.5517417</td></tr><tr><td>ActivityDescriptionText : On 03/04/2023, at 9:11 p.m.</td></tr><tr><td>Eastern Time,</td></tr><tr><td>date of birth</td></tr><tr><td>TextNow telephone number</td></tr><tr><td>, called the FBI National Threat Operations Center (NTOC) to report allegations of child sexual abuse.</td></tr></tbody></table>

NOTE: TIE called KC field office at And spoke with

EFTA00129138

About the upcoming Mandatory Abuse Reporting Guardian.

This report has been drafted for the purposes of compliance with the requirements of the FBI Mandatory Abuse Reporting policies per DIOG-Appendix K and applicable state laws. The receiving FBI field office is requested to complete all mandatory reporting and other notifications in accordance with all state law(s) applicable when abuse, neglect, or exploitation of: children, elderly persons and otherwise vulnerable individuals is suspected. All mandatory reporting required pursuant to Appendix K-DIOG and applicable state law(s) is to be completed within 24 hours of receipt of this report and documented appropriately prior to closing this lead.

provided the following information:

informed that Jefferey Epstein was in his life. went to sex parties starting at the age of old. stated it was people who had money did this to him. informed Jefferey and someone name George Epstein took him all over the world. knows George’s name was a fake name.

is reporting in 2008 a girl came to his door, telling him if he was looking for a friend, she will be his friend. The smoked together and talked for a bit. She left telling him she would come back. A few days later the girl showed back up at his apartment with a dog. let the girl in his apartment with the dog. The girl had to lock the door. heard moaning from the girl, and he found the dog humping the girl. went to open the door there was a whole bunch of people there, they dragged him out of his apartment. has had people following him, gangs and the Mafia watching him. stated he would hear someone yelling for help from a van. By the time he would get to the van the van would leave. informed they would tell him they would kill and rape him if he goes to the police. informed they were already raping him. stated most of them didn’t want him to see their face, but they were on him 24/7. has a lot of traumas, and he mentioned the name of Melissa Gillborn. has a dog paw imprinted on his dog.

## Database Queries:

Guardian, Sentinel and DIVS queries for Melissa Gillborn revealed no results.



EFTA00129139

A Guardian query for revealed 56 results, four results resolving to KC field office.

A Sentinel query for revealed 2,576 results, 48 results resolving to KC field office.

A DIVS query for revealed 42,809 results, 98 results resolving to KC field office.

A Guardian query for and revealed no results.

A Sentinel query for and revealed 14 results, no results resolving to KC field office.

A DIVS query for and revealed two results, results resolving to KC field office.

EntityActivity
Activity
id : OBS_11840151

EntityPerson
Person
id : REP_11840151
PersonName
PersonGivenName :
PersonSurName :
PersonFullName :

IncidentReportingOfficial

EntityOrganization
Organization
id : ORG_1
OrganizationCategoryText : 1
OrganizationName : DCFBIWAE1

EntityTelephoneNumber
id : CID_11840151

TelephoneNumber
FullTelephoneNumber
TelephoneNumberFullID :

EntityPerson
Person
id : COMP_13929291
PersonBirthDate
Date :

PersonName
PersonGivenName :
PersonSurName :

Witness

EntityTelephoneNumber
id : TELE

TelephoneNumber
FullTelephoneNumber
TelephoneNumberFullID :

EFTA00129140

<table><thead><tr><th></th><th>TelephoneNumberCategoryCode : Other</th></tr></thead><tbody><tr><td>EntityPerson</td><td>Person</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;Person</td><td>id : SUB_13929381</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PersonName</td><td>PersonGivenName : Jefferey</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PersonSurName : Epstein</td><td>Subject</td></tr><tr><td>EntityPerson</td><td>Person</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;id : SUB_13929382</td><td>PersonName</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PersonGivenName : George</td><td>PersonSurName : Epstein</td></tr><tr><td>Subject</td><td>EntityPerson</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Person</td><td>id : SUB_13929383</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PersonName</td><td>PersonGivenName : Melissa</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PersonSurName : Gillborn</td><td>Subject</td></tr><tr><td>Associations</td><td>ActivityInformationReporterAssociation</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;ActivityTelephoneNumberAssociation</td><td>EntityTelephoneNumberAssociation</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;IncidentSubjectPersonAssociation</td><td>IncidentSubjectPersonAssociation</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;IncidentSubjectPersonAssociation</td><td>IncidentSubjectPersonAssociation</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;ActivityReportingOrganizationAssociation</td><td>StructuredPayload</td></tr><tr><td>StructuredPayloadMetadata</td><td>CommunityURI : http://ijis-isesar/1.5</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;CommunityVersion : 1.1</td><td>SuspiciousActivityReport</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;SARMetadata</td><td>SARTitle : Mandatory Abuse Reporting NTOC2023 Allegations of Child Sexual Abuse. (KC)</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;SARData</td><td>SuspiciousActivity<br>id : PALM:6d6z5d9r.638135844097732271<br>SuspiciousActivityAugmentation<br>ObservationActivity<br>ObservationActivityAugmentation<br>TipTaxonomy<br>TipDomainCode : A</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;Person</td><td>PersonAugmentation</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;Organization</td><td>OrganizationAugmentation</td></tr><tr><td>&nbsp;&nbsp;&nbsp;&nbsp;Person</td><td></td></tr></tbody></table>

EFTA00129141

PersonAugmentation



ObserverPerson





ObserverPersonCategoryText : PC



Person

PersonAugmentation

Person

PersonAugmentation

Person

PersonAugmentation



workflowAction : Report



threatToLife : false

EFTA00129142