EFTA00067091.pdf

UNCLASSIFIED//LES (U) LAW ENFORCEMENT SENSITIVE: The information marked (U/dLES) in this document is the property of FBI and may be distributed within the Federal Government (and its contractors), US intelligence. law enforcement. public safety or protection officials and individuals with a need to know. Distnbubon beyond these entities without FBI authorization is prohibited. Precautions should be taken to ensure this rformation is stored andid destroyed in a mamer that predudes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorizabon from the originating agency. Recipients we prohibited from subsequently posting the information marked LES on a website a an undassified network. Generated: 10/0712021 12:51 PM EDT Incident Summary 668064_NY (U) Victim of Jeffrey Epstein HO-CID-108-III-20 668064_NY (U/LES) Human Trafficking Status: Closed (on 10/07/2021) This relates to or enhances an existing Pl/FI Criminal Status: Closed Information Only Theta! to Lie: No Report Type: Horan Trafficking/ Exploration Actvily Type: Sexual Explatation,Abuse Receipt Method: Telephone Feld Vika: NEW YORK Assigned Squad: NY-C20 AParover(s): m NY-C20 Sui lnr...or. Report Ovate: Report Owner. Date Last Checked Technque Uhized 10.106(202I Administrative note for informational purposes. Baselrie Complant ❑ (U) On 08/20/2020, called FBI LA and stated the following: On 1998. was a victim of JEFFREY EPSTEIN and she wanted to provide information on GHISLAINE MAXWELL. was willing to testify and she re uested if the FBI could provide her with a 1998 flight record from St. Thomas to Newark. was seeking for victim assistance program and flight records would be helpful to her. Witnesses (U) Other Information: Maiden name: Contact (U) Email Information: (U) Phone Investigative Notes (U) Attempted contact Authorized Administrative note for informational purposes. Method: UNCLASSIFIED//LES EFTA00067091  UNCLASSIFIED//LES Description Attempts have been made to contact with no return contact made. If contacts the FBI in the future. an interview can be conducted. Status: Completed History: 10:06:2021 08:11:05 PM Created Note: Attempted contact Referrals Has this matter No been referred to OGAIStatei Local? Disposition (U) Disposition Note: Guardian closed. Investigation Type: Full Disposition: This relates to or enhances an existing PUF I Associated Case Numbers: SOD-NY-3027571 Workflow 08,20.,2020 04:59:03 Phl Created Incident Assigned By: ( LOS ANGELES /LA-CC-62 Assigned To: ( LOS ANGELES /LA-CC-62 08:20:2020 05:44:06 PM Incident submitted for opening Assigned By: ( LOS ANGELES /LA-CC-62 Assigned To: LOS ANGELES /LA-CC-62 08:21,2020 11:25:54 AM Incident transferred Assigned By: ( LOS Appears to potentially relate to 50D-NY-3027571. ANGELES /LA-CC-62 -I) Assigned To: NEW YORK 0841,2020 12:47:22 PM Incident assigned Assigned By: ( NEW YORK /NY-New Comps) Assigned To: NEW YORK fNY-C20 ) 08:21,2020 01:23:43 PM Incident assigned for pre-assessment Assigned By: ( NEW YORK /NY.C20 Assigned To: 10:06;2021 08:11:15 PM Incident submitted from pre-assessment Assigned By: Assigned To: NEW YORK fNY-C20 1047/2021 12_50.59 PM Closed as Information Only Assigned By: YORK /NY-C20) Assigned To: ( NEW YORK /NY-C20) 2 UNCLASSIFIED//LES EFTA00067092