EFTA01249502.pdf

50D-NY-3027571 Serial 47- [sag(Rem 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/09/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2020 06:01 PM EDT Details: On 07/08/2020 at 6:01 P.M. Eastern Time, email address Remote Internet protocol (IP) Address Canada III, submitted an online tip to the FBI National Threat Operations Center (NTOC) Unit, via tips.fbi.gov, to report she was a victim and witness to a sex trafficking ring operating at the Trump Golf course in Racho Palos Verdes California during the years 1995- 1996. The madam and broker for sex parties that included minors both male and female, was Ghislain Maxwell. This information is being provided for domain awareness, referral to other agencies or any action deemed appropriate. provided the following information: Date Submitted: 07/08/2020 06:01:40 PM ET Transaction Number: C65140F2-A2E3-4C61-A9AD-57435048B7E9 Threat To Life: False Submitted Text: I was a victim and witness to a sex trafficking ring operating at the Trump Golf course in Racho Palos Verdes California during the years 1995- UNCLASSIFIED 3501 306-001 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108783 EFTA01249502  50D-NY-3027571 Serial 437 UNCLASSIFIED Re: 50D-NY-3027571, 07/09/2020 1996. The person who I knew was the madam and broker for sex parties that included minors both male and female was Ghislain Maxwell. I witnessed and participated in sex orgies at the golf course. with clients such as Jeff Epstein, Robin Leach, and Donald Trump. There were talks amongst us victims that some of the girls that went missing were in fact murdered and buried at the facility. I was personally threatened by then Trump's head of security at the course and told that if I ever talked of what went on there or who / saw, That I would end up as fertilizer for the back nine holes like the other cunts. I was not trafficked by Maxwell but by an escort service with an office in Hermosa Beach back in 1995-1996. They provided the victims for all three sex orgies that took part in at the Golf course. Violation: Other Violation Questions What was the exact crime that occurred?: Sex trafficking When did the crime/incident occur? (Please provide an approximate date and time): 1995 Where did the crime/incident occur? (Please provide the specific location/address if possible): Rancho Palos Verdes Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: UNCLASSIFIED 2 3501.306-001 Page 2 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108784 EFTA01249503  50D-NY-3027571 Serial 437 UNCLASSIFIED Re: 50D-NT-3027571, 07/09/2020 Type: Cell Phone: Extension: Account: Type: Residential Country: United States Subject Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: I have no additional info How is Contact Known: She introduced her self as the Maddam of the house during my first encounter at Trump Golf Course back in 1995 Type: Other Address: UNCLASSIFIED 3501.306-001 Page 3 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108785 EFTA01249504  SOD-NY-3027571 Serial 437 UNCLASSIFIED Re: SOD-NY-3027571, 07/09/2020 City: Zip: Witness Information First Name: Middle Name: Last Name: Age: II DOH: Additional Info: none How is Contact Known: I am the Witness Type: Cell Phone: Extension: United Sta Type: Residential Country: United States Remote IP: Remote Host: api.fbi.gov UNCLASSIFIED 4 3501.306-)01 Page 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108786 EFTA01249505  500-NY-3027571 Serial 437 UNCLASSIFIED Re: 500-NY-3027571, 07/09/2020 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: CA UNCLASSIFIED 5 3501.306-001 Page 5 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 108787 EFTA01249506