EFTA01660651.pdf

From: To: Cc: Subject: RE: NTOC Names Date: Thu, 07 Aug 2025 15:41:01 +0000 Importance: Normal Please see below with criminal history and disposition. I am reaching out to get clarification on the response Name Complaint Summary Response Criminal History liat reported an unidentified female friend ced to perform oral sex on President Results matching name and DOB for criminal Trump approximately 35 years ago in NJ. The frie ' Iler who identified history in South told Alexis that she was approximately 1314 yea as friend. Lead was Carolina: old when this occurred, and the friend allegedly bit sen o as ington Office to conduct Date of Arrest: 6/18/1987 for assault and President Trump while performing oral sex. The interview. battery, high and aggravated nature friend was allegedly hit in the face after she laughed about biting President Trump. The friend said she was also abused by Epstein. IIIIIIIIIIIIISeported she has a friend, Leslie 2 voicemails left, no response received. None McMichael. who was a personal assistant to Epstein in Florida from 1986 until 1991 or 1992. This friend shared names of some of the guests at Epstein's parties, to include Bill Clinton and Donald Trump. At age 16, while modeling. caller attended 8 parties at Epstein's New York residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion. two twin brothers, Allen and Oren, lured caller and her friend upstairs but they escaped back downstairs. Caller stated None Oren raped her best friend and a third brother, Tal, raped a 14 year old girl named Katie LNU. Caller named other individuals involved in "big orgy parties* with her. other young girls, and older Victoria's Secret models, including Bill Clinton and Donald Trump. Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995- Complainant was spoken to and 1996. Complainant reported Ghislaine Maxwell as deemed not credible. Additional the madam and broker for sex parties, clients of research showed 3 separate Possible order of protection matching the whom included Epstein. Robin Leach, and Donald incidents involving police which name and DOB Trump. Complainant reported participating in orgies requested in mandatory psychiatric and that some girls went missing, rumored to have evaluations. been murdered and buried at the facility. Complainant reported being threatened by Trump's then head of security that, if she ever talked of what went on there or who she saw, he would "end up as fertilizer for the back nine holes like the other cunts.' Complainant claims to have video of high-profile sex parties, dealings with cartels. and having witnessed Robin Leach strangle a young girl to death at a party Claims he was contacted by a female victim of Epstein's who wants to publish a book. Complainant provided background for himself, such as working no probative information FBI Number: Gun permit with prominent figures such as Leslie Wexner and Epstein. being pardoned by a US President, among several other pieces of information. The victim reportedly knew about criminal activity that occurred in multiple states and on airplanes, and told complainant there were films of prominent men such as Epstein. Bill Clinton, and Donald Trump, and that Ghislaine Maxwell is in the videos as well. Complainant reported meeting a Lisa Villeneuve at a hospital where they were roommates in 2000. who now goes by Ghislaine Lisa Villeneuve. Complainant EFTA01660651 was invited by Villeneuve to a party on Palm Beach Island, FL, to a residence she believes to have belonged to Epstein. There, she meta model scout named Bobby Cox, whom Villeneuve allegedly referred to as a pimp. Complainant stated Villeneuve spoke with a hostess at the residence, whom complainant believed to be Ghislaine Maxwell. While at this party, complainant stated they had all been invited by Donald Trump to a party at Mar a Lago. Complainant told Villeneuve she wanted to go to that party and was allegedly told by Villeneuve that it was fat FAUSLIIUttlb. Spoken with twice. First time said When complainant was 14 years old, Ghislaine she was a pilates instructor and went Results matching name and DOB for criminal Maxwell allegedly approached her about modeling, to Epstein's once. Second time, history in international travel, and massages. Complainant called the royal family was contacting Florida: never readied out to Maxwell because the offer her about image of Prince Andrews Date of Arrest: 7/23/1998 for burglary with sounded as if it was mostly based around modeling and Guiffre. Claimed she would send assault, and grand theft; 3/8/2007 for theft which complainant was unable to do because of a email to corroborate - no email more than 300 but less than 5000. hip defect. received. Results matching name and DOB for criminal Complainant made a podcast of her story about her history in encounter with Ghislaine Maxwell when she was Colorado: approximately 14.15 years old. Date of Arrest: 11/412012 for harassing communication, assault 3 Complainant reported his ex-girlfriend's daughters were victims of Epstein's and one was murdered. While working as a limousine driver, complainant recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth Airport. During that ride, complainant recalled some of the things Trump spoke about on his cell phone were very concerning and described being "a few seconds from pulling the limousine over on the median and within a few FBI number - seconds of pulling him out of the car and hurting him due to some of the things he was saying.' Complainant noted Trump repeatedly stated the Voicemail left, no response name "Jeffrey" while on the phone. One of complainant's ex-girlfriend's daughters told complainant Trump raped her, as did Epstein. Caller is talking about crimes committed against her. no contact made lives in Australia- She claims to be a prisoner. She references Lisa CALLED SDNY HOTLINE not no DOB Marie Presley, the British Royal Family, President NTOC Trump, and Jeffrey Epstein. Complainant reported her neighbor, sought modeling gigs at the Trump Modeling Agency in NYC between the years of 1998-2000. Complainant reported neighbor allegedly went on cruises set up Contact was made but no contact by a recruiter or head of the agency and once information provided for actual None showed complainant a photo of the recruiter whom victim. complainant recalled looking like Epstein. Complainant reported neighbor was allegedly raped several times during this time period. Caller provided information to reference prior civil no contact made - CALLED SDNY case from 13 years ago that involved Trump and no DOB HOTLINE not NTOC mentioned Jeffrey Epstein with a minor Complainant following up after a call with NYPD officer regarding her previous tip, reporting that she was forced to perform sex acts when she was 13 years old and pregnant in 1984. Complainant also reported there were high profile individuals involved in her sex trafficking and the murder and disposal of no contact made. None her newbom daughter. Complainant reported Donald Trump participated regularly in paying money to force her to perform sex acts with him and alleged Trump was present when her uncle murdered her newborn child. Caller was taken by boat to Epstein's Island. Caller no contact made - previous TIPS None said it was complicated and involved Jeffery Epstein indicated Thomas had called in and and Ghislaine Maxwell. Caller became a school said she had chemically induced counselor and had a meeting with the school amnesia and struggled with knowing principal, Linda Kitts, and a police officer where the what was a dream and reality. caller was informed there were pictures of herself EFTA01660652  with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with 5300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing Possible order of protection matching the 'a flash' of Trump's face. Victim 1 called the Caller name and DOB. Results matching name and told her she thought she had been raped. Victim and DOB for criminal history in New 1 did not go to a hospital to have a rape kit No contact made, victim identified is Jersey: ell performed because she didn't think anyone would deceased and complainant did not Date of Arrest8/2/1986 for shoplifting: believe her especially because she was drunk. have confirmed information 4/14/1989 for shoplifting: 5/21/1992 for Victim l's husband's business had problems with shoplifting; 6/28/1993 for shoplifting; suppliers and Victim 1 believed Trump was behind it. 4/22/1996 for violate domestic Victim 1 also started dating a lawyer, identifier's violence/harassment; 9/16/2021 for shoplifting unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago, remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA tests at the time were inconclusive. In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa, and Donald Trump were in attendance. Patti LaBelle's PR agent stood at the door. At the party, caller met an individual who was approximately 18 to 23 years of None age, who was brought from Oklahoma for a modeling job but then sold to a man in France. Several women were being auctioned. and a woman Phone number provided was bad. possibly known as Colette LNU was the madam. A could not identify a valid number couple of years later, caller saw Colette at the Cheetah Club in New York, NY. and she told one of Santos friends that Jamie Foxx was interested in spending a night with her, and that he could pay her a lot money. Donald Trump, the president, had parties at Maralago called *calendar girls' Jeffrey Epstein would bring the children in and trump would auction them off. He measured the children's vulva and vaginas by entering a finger and rated the children on tightness. The guests were elder men and included Elon Musk. Don jr. Trump. Ivanka Trump, No contact information provided no DOB and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms. forced to give oral sex to Donald J Trump. Forced to allow them to penetrate us. I was 13 years old wren Donald J Trump raped me. Ghislaine Maxwell was also present Frcw ' Sent: Wednesday, August 6, 20258:12 PM Thank you! Was there anything in the file re follow up with the below individuals? 302s. etc? Thanks. From Sent: ednesday, August 6, 2025 4:49 PM Subject: RE: NTOC Names EFTA01660653 See below. Yellow highlighting is for the salacious piece. I removed one name. Anthony Cibelli. because the reporter made no specific allegations. Free Sent: Wednesday August 6, 2025 4:0O PM Subject: FW:NTOC Names Note: Some of these individuals are reporting second-hand information. Name Complaint Summary Notable Names reported an unidentified female friend who was forced to perform Donald Trump • . -, • President Trump approximately 35 years ago in NJ. The friend told Jeffrey Epstein Alexis that she was approximately 13.14 years old when this occurred and the friend allegedly bit President Trump while performing oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The friend said she was also abused by Epstein. ported she has a friend, Leslie McMichael. who was a Jeffrey Epstein persona ass's an to Epstein in Florida from 1986 until 1991 or 1992. This Jeffrey Epstein's Wife friend shared names of some of the guests at Epstein's parties, to include Bill Donald Trump Clinton and Donald Trump. Bill Clinton At age 16, while modeling, caller attended 8 parties at Epstein's New York Allen. Oren, Tal (LNU. residence. On one occasion, caller reported she was sexually assaulted by possibly identifiable as Epstein. On another occasion, two twin brothers, Allen and Oren, lured caller Alexander brothers) and her friend upstairs but they escaped back downstairs. Caller stated Oren Epstein's 'British Socialite" raped her best friend and a third brother. Tal. raped a 14 year old girl named Bil Clinton Katie LNU. Caller named other individuals involved in -big orgy parties" with Donald Trump her, other young girls, and older Victoria's Secret models, including Bill Clinton Jeffrey Epstein and Donald Trump. Online complainant reported she was a victim and witness to a sex trafficking Donald Trump ring at the Trump Golf Course in Rancho Palos Verdes. CA between 1995- Ghislaine Maxwell 1996. Complainant reported Ghislaine Maxwell as the madam and broker for Jeffrey Epstein sex parties, clients of whom included Epstein. Robin Leach, and Donald Robin Leach Trump. Complainant reported participating in orgies and that some girls went missing, rumored to have been murdered and buried at the facility. Complainant reported being threatened by Trump's then head of security that. if she ever talked of what went on there or who she saw, he would 'end up as fertilizer for the back nine holes like the other punts.' Complainant claims to have video of high-profile sex parties, dealings with Donald Trump cartels, and having witnessed Robin Leach strangle a young girl to death at a Jeffrey Epstein party Ghislaine Maxwell Robin Leach Sinaloa Cartel Claims he was contacted by a female victim of Epstein's who wants to publish Bil Clinton a book. Complainant provided background for himself, such as working with Donald Trump prominent figures such as Leslie Wexner and Epstein, being pardoned by a US Jeffrey Epstein President, among several other pieces of information. The victim reportedly Ghislaine Maxwell knew about criminal activity that occurred in multiple states and on airplanes, and told complainant there were films of prominent men such as Epstein, Bill Clinton, and Donald Trump, and that Ghislaine Maxwell is in the videos as well. Complainant reported meeting a Lisa Villeneuve at a hospital where they were Bobby Cox roommates in 2000. who now goes by Ghislaine Lisa Villeneuve. Complainant Ghislaine Maxwell was invited by Villeneuve to a party on Palm Beach Island. FL. to a residence Donald Trump she believes to have belonged to Epstein. There, she met a model scout Jeffrey Epstein named Bobby Cox, whom Villeneuve allegedly referred to as a pimp. Complainant stated Villeneuve spoke with a hostess at the residence, whom complainant believed to be Ghislaine Maxwell. While at this party, complainant stated they had all been invited by Donald Trump to a party at Mar a Lago. Complainant told Villeneuve she wanted to go to that party and was allegedly told b Villeneuve that it was for • ostitutes. When complainant was 14 years old. Ghislaine Maxwell allegedly approached Ghislaine Maxwell her about modeling, international travel, and massages. Complainant never reached out to Maxwell because the offer sounded as if it was mostly based around modeling which complainant was unable to do because of a hip defect. Complainant made a podcast of her story about her encounter with Ghislaine Ghislaine Maxwell Maxwell when she was approximately 1415 years old. Complainant reported his ex-girlfriend's daughters were victims of Epstein's Ghislaine Maxwell and one was murdered. While working as a limousine driver, complainant Donald Trump recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth John W. Nichols Airport. During that ride, complainant recalled some of the things Trump spoke Bill Clinton about on his cell phone were very concerning and described being "a few Hillary Clinton seconds from pulling the limousine over on the median and within a few seconds of pulling him out of the car and hurting him due to some of the things he was saying." Complainant noted Trump repeatedly stated the name 'Jeffrey" while on the phone. One of complainant's ex-girlfriend's daughters told complainant Trump raped her, as did Epstein. Caller is talking about crimes committed against her. She claims to be a Lisa Marie Presley. British prisoner. She references Lisa Marie Presley, the British Royal Family, Royal Family. Donald Trump. EFTA01660654  President Trump, and Jeffrey Epstein. Jeffrey Epstein Complainant reported her neighbor, sought modeling gigs at the Trump Jeffrey Epstein Modeling Agency in NYC between the years of 1998-2000. Complainant reported neighbor allegedly went on cruises set up by a recruiter or head of the agency and once showed complainant a photo of the recruiter whom complainant recalled looking like Epstein. Complainant reported neighbor was allegedly raped several times during this time period. Caller provided information to reference prior civil case from 13 years ago that Jeffrey Epstein; Donald involved Trump and mentioned Jeffrey Epstein with a minor Trump Complainant following up after a call with NYPD officer regarding her previous Donald Trump tip, reporting that she was forced to perform sex acts when she was 13 years Jeffrey Epstein old and pregnant in 1984. Complainant also reported there were high profile individuals involved in her sex trafficking and the murder and disposal of her newborn daughter. Complainant reported Donald Trump participated regularly in paying money to force her to perfomi sex acts with him and alleged Trump was present when her uncle murdered her newborn child. Caller was taken by boat to Epstein's Island. Caller said it was complicated Jeffrey Epstein, Ghislaine and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school Maxwell. Linda Kitts. Donald counselor and had a meeting with the school principal, Linda Kitts, and a Trump, Andrew Cuomo police officer where the caller was informed there were pictures of herself with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up Two unknown males; Donald at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A Trump unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with $300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and told her she thought she had been raped. Victim 1 did not go to a hospital to have a rape kit performed because she didn't think anyone would believe her especially because she was drunk. Victim 1's husbands business had problems with suppliers and Victim 1 believed Trump was behind it. Victim 1 also started dating a lawyer, identifier's unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago. remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA tests at the time were inconclusive. In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sir Ivan Wilzig Sosa, and Donald Trump were in attendance. Patti LaBelle's PR agent stood at Jeffrey Epstein the door. At the party. caller met an individual who was approximately 18 to 23 Sammy Sosa years of age, who was brought from Oklahoma for a modeling job but then Patti LaBelle Sold to a man in France. Several women were being auctioned, and a woman Donald Trump Jamie Foxx possibly known as Colette LNU was the madam. A couple of years lat saw Colette at the Cheetah Club in New York. NY, and she told one o friends that Jamie Foxx was interested in spending a night with her, an at he could pay her a lot money. Donald Trump, the president, had parties at Maralago called "calendar girls' Jeffrey Epstein, Elon Musk, Jeffrey Epstein would bring the children in and trump would auction them Donald Trump, Donald Trump off.He measured the children's vulva and vaginas by entering a finger and Jr., Ivanka Trump, Eric rated the children on tightness. The guests were elder men and included Elon Trump. Allan Dershowitz, Bob Musk. Don jr. Trump, Ivanka Trump. and Eric Trump were there. Attorney Allan Shapiro, Ghislaine Maxwell Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms, forced to give oral sex to Donald J Trump. Forced to allow them to penitrate us. I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present. Tactical Specialist-Staff Operations Specialist ID-13 I C-20 I Child Exploitation & Human Trafficking Task Force FBI New York Field Office Desk: BuCel Sent: Wednesday, August 6, 2025 1:48 PM To: Subject: Fw: !ROC Names This Is the list I sent Whitney with names of Trump accusers from NTOC Fro. Sent. We ne5 ay, August , . . T. Subject: NTOC Names EFTA01660655 Note: Some of these individuals are reporting second-hand information. Names: EFTA01660656