EFTA01244950
EFTA01244952 DataSet-9
EFTA01244955

EFTA01244952.pdf

DataSet-9 3 pages 540 words document
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50D-NY-3027571 Serial 1?- CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/11/2019 10:48 AM EDT Details: On 07/11/2019, at 10:48 a.m. Eastern Time, an anonymous (Anonymous) tipster, Internet Protocol (IP) address Canada, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov to report information regarding child trafficking by Jeffrey Epstein in Thornill, Ontario. Date Submitted: 07/11/2019 10:48:50 AM EST Transaction Number: 3245AC1F-52E0-4102-A2B6-2B5A822B0555 Threat To Life: False Submitted Text: Previous reports have been sent since 2007 to your offices regarding a myriad of issues .. including child trafficking in Thornhill Ontario by Jeffrey Epstien. These reports over the years have been in regards to numerous individuals .. namely Jorge and CArmen Barahona (presently in fFlorida Prison for Nubia Barahon death) as well as Maddeline Mccann abduction / Hayliegh Cummings kidnapping / Kyron Borman and others . The extensive Day Care/ Adoption ring in the Thornhill Ontario area .. is still functioning as usual and Epstien was seen here last year with his hair died brown . in the vicinity of the compound area mentioned in those reports. Also seen was Peggy Bucky McMartin of the McMartin preschool Satanic trafficking case. In other words a huge enterprise of child trafficking within the reports sent. This report , is in regards to the UNCLASSIFIED 3501.000-039 Page I of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090940 EFTA01244952 50D-NY-3027571 Serial 137 UNCLASSIFIED Re: 31E-NY-3027571, 07/15/2019 money laundering and money movement of Epstien/ Clinton Foundation money .. via Anthony Rodham using an accountant named Stephen Ross of Windstar Equities„ over many years. Windstar is a Canadian company for Tax Sheltering large sums .. and Ross is the CEO of Windstar . Re is 61 years old .. a twin with a brother named Joel Ross .. S Ross (Wiles name is Deborah Scott Ross ) has bragged many times of the Tony Rohdam client who he moved huge sums of money and on Rohdams behalf into the carribean area during the early 2000's . Since Tony Rohdam has since recently mysteriously passed away .. it seems important to understand the S Ross connection for your investigators at this time . S Ross would be the only one other than Rohdam to know where the money is burried .. so to speak . I hope this is helpfull . Violation: Public Corruption, White Collar Crime, Civil Rights Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Subject Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: UNCLASSIFIED 2 3501.000-039 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00090941 EFTA01244953 50D-NY-3027571 Serial 137 UNCLASSIFIED Re: 31E-NY-3027571, 07/15/2019 Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: mozilla/5.0 (Windows NT 6.3; WOW64; Trident/7.0; rv:11.0) like Gecko Country: CA •• UNCLASSIFIED 3501.000-039 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00090942 EFTA01244954
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b14c82ac70172fffd1fdc00373035b79a2d23f4d1e425a76d4561cb610565d7f
Bates Number
EFTA01244952
Dataset
DataSet-9
Document Type
document
Pages
3

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