EFTA01249787.pdf

500-NY-3027571 Serial 400 Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 05/06/2020 Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 05/06/2020 11:21 AM EDT Details: On 03/10/2020, at 12:24 p.m. Eastern Time, date of birth no email address; however, provided her 12-year old daughter's email, name and identifiers not provided, as called the FBI National Threat Operations Center (NTOC) to report information on Jeffrey Epstein in Administrative Note: Information provided to writer appears to lack credibility as it was presented in a disjointed manner; however, information is being forwarded for any action deemed necessary. 12-year old daughter, name or personal identifiers not obtained, walked into the room a moment only, and she asked her daughter to go into her bedroom as her mother was on a private call. provided the following information: advised she had several things to talk about, and "it was a long story." stated, "This involves Jeffrey Epstein and Larry Nasser." She mentions, "I have no concept of time, and it may be hard for me to answer your questions." "Years ago, I was sold by Jeffrey to someone in the Middle East and don't remember how I got home to the U.S." was unaware of the details pertaining to the contract amount she was sold for. advised Epstein owns two islands, Little Saint James and Saint James. According to she "was flown from the U.S. to the Virgin Islands, in turn, flown to the Middle East, in Dubai, U.A.E (United Arab Emirates) to be with one man, a pretty powerful man, Vice President of Dubai, Mohammed Bin Rashid Al Maktoum (Mohammed)." Mohammed was described as being older, dark hair, trimmed beard, never saw his hair as it is always covered up from head to toe, no scars or moles noticed. UNCLASSIFIED 3501.438-001 Page I of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00109964 EFTA01249787  50D-NY-3027571 Serial 400 UNCLASSIFIED Re: 50D-NY-3027571, 05/06/2020 She was always chained at the neck to concrete outside. Mohammed has many wives and did not speak the language. Mohammed spoke English and some people there spoke English to her, for example, telling her where to go. Mohammed never visited the U.S. to retrieve "It was always Epstein or Ghislaine Maxwell." According to S she and Mohammed were traveling on the road somewhere in Dubai and ended up in India and Pakistan. She recalls they were gone for a while and at some point she no longer remembered her true name. During the complaint, was unable to provide any specific time span of the incident. There were several successful kidnapping attempts between and Epstein. She recalls the first kidnapping happened while was scuba diving off of Christmas Island from the yacht. Another occasion she was taken from and dropped in the desert in New Mexico at Epstein's home. Mohammed is connected to Epstein's home in New Mexico. Another occasion was in the late 1990s, escaped from, not sure which island, and she jumped into the water. A man, name and identifiers unknown, was on his jet ski and picked her up and took her to the local island police. She does not recall name of police department and cannot recall where she ended up next. Epstein found and kidnapped again, in the 2000s, at the time she was mentions there is only one photo of her on the internet posted on as is on Mohammed's yacht, and she is sitting next to., with daughter, name not provided, on a dingy in a white shirt wearing sun glasses." She is older now and 40 pounds heavier than the photo on the yacht. then shifted the conversation involving a 1966 kidnapping of Grant Beaumont, Jane Beaumont, and Anrnna Beaumont, in Australia, on a beach together. She has been conducting research of her own, and she believes her grandparents, names and personal identifiers not provided, fit the identity of a picture she found of her grandparents, then younger, on the internet relating to the Beaumont children. She mentions, personal identifiers not provided, is her great uncle. may have UNCLASSIFIED 2 3501.438-001 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00109965 EFTA01249788  50D-NY-3027571 Serial 400 UNCLASSIFIED Re: 500-NY-3027571, 05/06/2020 some information as well to collaborate this. Her grandparents were not living in in the 1950s, as they told her. She stated, "Something is off." During the interview, mentions she "has had amnesia and nothing makes sense to her where she grew up in Referencing the kidnapping, writer suggested contact her Attorney General's (SAG) Office, telephone number since she was not comfortable speaking to her local police or state police. She then asked, "Is the SAG because I went to school with him." Writer advised contact information included the state territory and contact telephone numbers only. Prior to interview ending, added she was seeking an attorney for the Epstein matter and is awaiting a returned call from in Lastly, stated, "I'm beginning to think it was a mistake to call the FBI." There were a few times during the interview she stated she was nervous or sounded like she was crying. • • UNCLASSIFIED 3 3501.438-001 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 109966 EFTA01249789