EFTA01245022.pdf

50D-NY-3027571 Serial 44r Intake(Rn.5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/10/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/10/2020 01:30 PM EDT Enclosure(s): Enclosed are the following items: 1. (U) Screenshots from 2. (U) Screenshots from 3. (U) Screenshots from Details: On 07/10/2020, at 9:44 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP) address which resolves to , submitted an online tip to the FBI National Threat Operations Center (NTOC) to provide information related to Ghislaine Maxwell. The anonymous tipster provided the following information: Date Submitted: 07/10/2020 09:44:30 AM ET Transaction Number: 030D2723-D905-410E-B466-AE9A1783F3F4 Threat To Life: False Submitted Text: Violation: Public Corruption, White Collar Crime, Civil Rights Violation Questions What was the exact crime that occurred?: City of Plymouth Minnesota Sex Trafficking UNCLASSIFIED 3501.000-070 Page I of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091018 EFTA01245022  50D-NY-3027571 Serial 440 UNCLASSIFIED Re: SOD-NY-3027571, 07/10/2020 Does this information involve a government official? If so, what is their name and position/title?: Yes. City Government and Police of Plymouth Minnesota Do you have any evidence to support your claim or know of any witnesses to the crime(s)?: I was kidnapped by someone here when I was young (Ghislaine Maxwell) she bragged about how corrupt they were Did you suffer any personal losses (financially or physically) due to the crime?: yes How long has this activity been going on?: Ongoing Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Subject Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: n/a How is Contact Known: n/a Type: Other Address: City: Zip: Witness Information UNCLASSIFIED 2 3501.000-070 Page 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091019 EFTA01245023  50D-NY-3027571 Serial 440 UNCLASSIFIED Re: 50D-NY-3027571, 07/10/2020 First Name: Middle Name: Last Name: Age: DOB: Additional Info: DBMMTZ 22ZZ How is Contact Known: me Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.116 Safari/537.36 Country: US Domain Awareness Caveat: When collected, this information was determined to be of no current lead value and did not provide a basis to investigate further. No investigative action should be taken with regard to this information alone. (U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI TO BE PERTINENT TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT ACTIVITY & SHOULD BE CONSIDERED IN THE CONTEXT OF THE ASSESSMENT OR PREDICATED INVESTIGATION TO WHICH THE INFORMATION RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTING & UNCLASSIFIED 3501.000-070 Page3of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091020 EFTA01245024  SOD-NY-3027571 Serial 440 UNCLASSIFIED Re: 50D-NY-3027571, 07/10/2020 RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. UNCLASSIFIED 3501.000-070 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091021 EFTA01245025