EFTA01245146.pdf

egCreatelncidentRequest egUserlDRequest uniqueld : palm_1716 incident doPublish PublishMessageContainer PublishMessage PDMessageMetadata LEXSVersion : 3.1.1 MessageDateTime : 2020-07-13720:S1:43.6738867Z MessageSequenceNumber : 1 DataSubmitterMetadata Systemldentifier ORI : DCFBIWAE1 OrganizationName : Public Access Line Unit SystemlD : 56 SystemContact PersonGivenName : PersonSurName : - ContactEmaillD : DataltemPackage PackageMetadata DataltemlD : PALM:cbS9f316-0db7-4fbb-a3be-09716d4ac1c6.637302703032675954 DataltemDate : 2020-07-13 DataltemReferencelD : PALM:cbS9f316-0db7-4fbb-a3be-09716d4ac1c6.637302703032675954 DataltemStatus : Open DataOwnerMetadata DataOwnerldentifier ORI : DCFBIWAE1 OrganizationName : Public Access Line Unit SystemlD : EGUARDIAN DataOwnerContact PersonGivenName : PersonSurName : - ContactEmaillD : DisseminationCriteria : white Digest EntityActivity Activity id : INC_8500841 Activityldentification IdentificationID : PALM:cbS9f316-0db7-4fbb-a3be-09716d4ac1c6.637302703032675954 ActivityDate DateTime : 2020-07-13T14:23:16.663 ActivityDescriptionText : On 07/13/2020, at 2:23:16 PM Eastern Time, FNU LNU (ANON), Home telephone number , all other identifieres refused, called the FBI National Threat Operations Center (NTOC) to report possible 3501.000-140 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00055021 EFTA01245146 sex trafficking by Greg Horvath and Jana Jaffe in New York, NY. ANON provided the following information: ANON believes Greg Horvath and Jana Jaffe, owners of Villa Arabesque in Acapulco, MX, were involved in drug and/or sex trafficking in the early 2000's. Horvath and Jaffe currently live in , but they used Villa Arabesque to house Henry Kissinger and other high profile individuals who had ties to Epstein. Horvath and Jaffe owned multiple private jets which they used to fly people to Villa Arabesque, including ANON. Jaffe's nephew, Doug Jaffe III (Doug), who invited ANON to Villa Arabesque. When ANON arrived, she noticed the armed guards with machine guns surrounding the property, which she figured was common in Mexico. Upon entering the property, which was built into the side of a mountain, ANON noticed a girl, approximately 11-12 years old, who was dressed scandalously. ANON asked Doug about the young girl being there with all the partying. Doug told ANON the girl was his niece, which she later found out what a lie. Villa Arabesque went on to use the girl, dressed inappropriately, for their advertisements. It was not uncommon for elite people to spend at least $10,000 a night to stay at Villa Arabesque. While visiting Villa Arabesque, ANON discovered Horvath and Jaffe were partners with the owner (name could not be recalled) of a club called Palladium in Acapulco. Doug took ANON and several others to Palladium which had a "pizza shape" symbol. Palladium was known for their show "666 Dance with the Devil", which was an Aztec show where young girls (possibly underage) were brought onto the stage and groped. The girls had their bras removed and breasts fondled. The girls were also bent over after their bottoms were removed without permission to show the entire audience their butt. After the show, everyone returned to Villa Arabesque where the party continued. ANON became extremely uncomfortable when she noticed large amounts of cocaine being brought into the villa. ANON had suspicions there could have been tunnels in the mountainside where they would bring the drugs in. ANON confronted Doug about the cocaine and told him she wasn't comfortable with what was happening. ANON packed her bags and went to meet her other friend ANON's other friends wanted to go to Palladium. ANON explained she had just met the owner the night before. ANON told her friends she may be able to get in touch with the owner and get everyone free bottle service or some other perk. After arriving at Palladium, ANON and her friends were given bottle service, but ANON immediately started to feel like something was wrong. ANON knew she didn't drink enough to feel woozy. The Palladium owner put ANON in a car and had her taken back to Villa Arabesque. During the ride, ANON was completely incapacitated, but could still hear what was 3501.000-140 Page 2 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00055022 EFTA01245147 going on around her. ANON remembers getting stopped at the gate prior to Doug coming out to remove her from the car. ANON was carried inside and placed on a bench where she woke up the next day unsure of what happened after she lost consciousness. Tori LNU, the girlfriend of Doug's brother, Jordan Jaffe (Jordan), told ANON she needed to be very careful because everyone who comes to stay at Villa Arabesque likes to take things too far. Tori referenced the fact there are code words used to describe what they do to girls there. Tori told ANON the slogan at the Villa was "Sun, Sex, and Spaghetti", which ANON found odd. ANON has since learned spaghetti is a term used in the pedophile world. After ANON saw everything coming out in the news concerning Epstein, she felt the culmination of facts may be enough to warrant an FBI investigation. ANON also thought it may help aid in the current Epstein investigation. ANON remembers seeing several of Epstein's associates in the Villas guestbook. ANON continued to request the FBI look into Horvath and Jaffe as potential associates of sex trafficking. Database Queries: EntityActivity Activity id : OBS_8500841 EntityPerson Person id : REP_8500841 PersonName PersonGivenName : PersonSurName : PersonFullName : IncidentReportingOfficial Entity0rganization Organization 3501000-140 Page 3 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00055023 EFTA01245148  id : ORG_1 OrganizationCategoryText : 1 OrganizationName : DCFBIWAE1 EntityTelephoneNumber id : CID_8500841 TelephoneNumber FullTelephoneNumber TelephoneNumberFulllD : EntityPerson Person id : WIT_12162145 PersonName PersonGivenName : ANONYMOUS PersonSurName : ANONYMOUS Witness EntityTelephoneNumber id : TelephoneNumber FullTelephoneNumber TelephoneNumberFulllD : TelephoneNumberCategoryCode : Land Line EntityPerson Person id : PersonName PersonGivenName : Greg PersonSurName : Horvath Subject EntityPerson Person id : PersonName PersonGivenName : Jana PersonSurName : Jaffe Subject Associations ActivitylnformationReporterAssociation ActivityTelephoneNumberAssociation EntityTelephoneNumberAssociation IncidentSubjectPersonAssociation IncidentSubjectPersonAssociation IncidentWitnessAssociation ActivityReportingOrganizationAssociation StructuredPayload StructuredPayloadMetadata CommunityURl : http://ijis-isesar/1.5 CommunityVersion : 1.1 SuspiciousActivityReport SARMetadata SARTitle : NTOC2020 19Shmb02 Potential Sex Trafficking by Greg 3501.000-140 Page 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00055024 EFTA01245149 Horvath and Jana Jaffe in New York, NY (NY) SARData SuspiciousActivity id : PALM:cbS9f316-0db7-4fbb-a3be-09716d4acic6.6373027030326759S4 SuspiciousActivityAugmentation ObservationActivity ObservationActivityAugmentation TipTaxonomy TipDomainCode : A Person PersonAugmentation Organization OrganizationAugmentation Person PersonAugmentation ObserverPerson ObserverPersonCategoryText : ANON Person PersonAugmentation Person PersonAugmentation workflowAction : Report threatToLife : false 3501.000-140 Page 5 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00055025 EFTA01245150