EFTA01659258.pdf

From: I ca To: (MM) (FBI)" alMIE> Cc: "NTOC SSA" <MI=IME> Subject: [EXTERNAL EMAIL] - Case MM-108062 Date: Thu, 01 Sep 2022 01:33:12 +0000 Importance: Normal Attachments: tip_2022-08-31T14_00_17.732709_Zj5IrtpkwNxv5dJh9Z1Njson; esptien.PNG Special Agent.. I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we receive information from the public regarding criminal activity and threats to national security. The following information is being forwarded for your situational awareness and any action deemed appropriate. On 08/31/2022, at 10:00 a.m. Eastern Time, Anonymous Complainant Internet Protocol (IP) address 2607:fb90:b301:7d7a:e807:2bc2:7e66:4dld, which resolves to Madison, Alabama 35756, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding new information pertaining to Jeffery Epstein in Maddison ,Alabama. Date Submitted: 08/31/2022 10:00:30 AM EST Transaction Number: o917v5gr Violation: Human-Trafficking Emergency: False Threat To Life: False Submitted Text: Jeffery Epstein was bringing children to the Omni to human sex trafficking them out to rich business people. If you go to 901 E Cary St Suite 210, Richmond, VA 23219 in the South State Bank on the top floor- there is a housekeeping door (I think inside the mens restroom once you enter on the right). Inside this are should be a crawl space in the ceiling, a water faucet, and a wall on the right. The wall on the right (behind the actual wall) contains a passageway with an inscription about "Gabe"- a human trafficking victim that Jeffery Epstein kept. I do not know what is behind the wall, but I remember as kids we were both brought to this area and trafficked in and out of the premises, along with other kids. Violation Questions Please provide details about the specific location where the victim is being held.: no specific location How do you know the victim?: Unknown, in the past Who has control of the victim's identification and travel documents?: victim EFTA01659258 Complainant Information First Name: Middle Name: Last Name: DOB: Additional Info: Submitter IP Address: 2607:fb90:6301:7d7a:e807:2bc2:7e66:4dld Remote Host: api.fbi.gov Http Referrer: https://wwwfbi.gov/ User Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_6) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/15.6.1 Safari/605.1.15 Latitude: 34.69926 Longitude: -86.74833 Country: US Region: Alabama City: Madison Postal Code: 35756 Timezone: -05:00 (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 & 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. Database Queries: EFTA01659259 A Guardian query for "Jeffery Epstein" revealed 101 results, 30 resolving to TP Field Office.. A Sentinel query for "Jeffery Epstein" revealed 740 results, 17 resolving to TP Field Office.. An Open Source query for 901 E Cary St Suite 210, Richmond, VA 23219 revealed Google.corn/ 901 E Cary St Suite 210, Richmond, VA 23219 See linked attachment. A TIPS query for 2607:fb90:b301:7d7a:e807:2bc2:7e66:4dld revealed Current Transaction.. A Guardian query for "2607:11390:13301:7d7a:e807:2bc2:7e66:4d1d" revealed no results. A Sentinel query for "2607:1b90:b301:7d7a:e807:2bc2:7e66:4d1d" revealed no results. Please advise an NTOC SSA if you need further assistance concerning this matter via telephone at or via email at . A Guardian containing this information can be drafted by the FBI NTOC upon request of the (Insert Field Office) Division. Sincerely, EFTA01659260