EFTA00067069.pdf

OFFICIAL RECORD' I IL: : , UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/D8/2021 Title:j//FOUO NTOC2021Concerning Comments by . (NY) Approved By: Drafted By: Case ID #: 501)-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 10-08-2021 04:59 PM--SEE GUARDIAN 751864 NY FOR CURRENT ASSESSMENT DATA. On 7/12/2021, at 11:01 AM Eastern Time, , date of birth Cell telephone number Other address , called the FBI National Threat Operations Center (NTOC) to report NOTE: This Guardian is being forwarded to the New York Field Office, where Complainant is currently staying, for domain awareness and any other actions deemed necessary. provided the following information: reported her grandfather, name not obtained, whose care was in since she was a baby, had a house a few doors down from the Cuomo's at , and was taken by boat to Epstein's Island. said it was complicated and involved Jeffery Epstein and Ghislaine Maxwell. also reported a meeting that took place School two years ago. said she is/was a and at the meeting the school principal, who is now deceased, said something about pictures of with Epstein. - commented she does not know how the school had the information they did, but mentioned a Police officer was present at the meeting. UNCLASSIFIED//FOUO EFTA00067069  UNCLASSIFIED//FOLIO Title: U//FOLIO NTOC2021Concerning Comments by . (NY) Re: 50D-NY-3027571, 10/08/2021 remarked it was a not a traditional meeting and the school was upset with her for not being a Trump person. suggested the school wanted her to testify and say things against Andrew Cuomo. added the FBI and President Trump were allegedly on the phone during the meeting. said the meeting was traumatic and trauma does not operate on a timeline. said she has never been treated as a victim, but as someone made to do what others wanted. believes there may be baby pictures of her with Epstein that the FBI may have. said she wanted the evidence for her personal healing and vindication. claims she has been the victim of extraordinary abuse since she was a child and feels she has been gaslighted. mentioned she does not know if she needs a victim's advocate or a lawyer. Database Queries: A Open Source query for revealed A Guardian query for "Ghislaine Maxwell" revealed 42 results, 10 from the NY FO. A Sentinel query for "Ghislaine Maxwell" revealed 692 results, 318 from the NY FO. A DIVS query for "Ghislaine Maxwell" revealed 187 results 48 from the NY FO. A Guardian query for "Jeffrey Epstein" revealed 235 results, 52 from the NY FO. A Sentinel query for "Jeffrey Epstein" revealed 2,981 results 858 from the NY FO. UNCLASSIFIED//FOLIO 2 EFTA00067070  UNCLASSIFIED//FOUO Title: U//FOUO NTOC2021Concerning Comments by . (NY) Re: 50D-NY-3027571, 10/08/2021 A DIVS query for "Jeffrey Epstein" revealed 1,377 results, 356 from the NY FO. A TIPS query for " " revealed 1 phone call from 03/24/2021 and 1 E-Tip dated 07/10/2021 in which stated she had chemically induced amnesia and struggled with knowing what was a dream and what was reality. A Guardian query for " ' revealed no results. A Sentinel query for " ' revealed no results. A DIVS query for "— " revealed no results. A Lexis-Nexis query for with date of birth revealed a result for SSAN , residential address A Comprehensive Report provided a name of at the same address. A NCIC query for with date of birth and with date of birth revealed no results. Enclosure(s): Enclosed are the following items: 1. U//FOLIO Contents of Submission •• UNCLASSIFIED//FOUO 3 EFTA00067071