EFTA01245045.pdf

50D-NY-3027571 Serial 470 Intake(Rem 5.1347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/22/2020 Casa ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/18/2020 05:45 PM EDT Details: On 07/18/2020, at 5:45 p.m. Eastern Time, an ANONYMOUS (hereafter ANON), Internet Protocol (IP) address , which resolves to , submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, to report additional information regarding Jeffrey Epstein and Ghislaine Maxwell. ANON provided the following information: Date Submitted: 07/18/2020 05:45:33 PM ET Transaction Number: 693D1F8B-OF71-42D6-A893-8DB37AF30C64 Threat To Life: False Submitted Text: In follow up to 15.fiJI2020 report re: an event gathering Epstein, Dillard, Therrien, (probably) Maxwell, and (possibly) Prince Andrew (believed to have been in early 2001), et al., as reported to the FBI tips webpage several days ago, (for USA SDNY corruption unit, AUSAs ): Another member of the Epstein party, another man, claimed to be a prosecutor in Florida. It stuck with me that it seemed to be a long way to travel, and gauche, just to attend an LGBT event rife with an overabundance of drag queens, only to (he and the royal prince) hit on lesbians. The convenience of private jet travel did not occur tome, at that time. He ambiguated, rather than clarify whether his prosecutorial position was federal, or state/local. I vaguely seem to recall that he seemed more camera shy than the rest. I cannot affirm that you will easily find him in the photos of the event, let alone clearly showing his hobnobbing with Epstein et al. I don't currently recall the name that this prosecutor provided, and have not, as of yet, recognized his image in recent media UNCLASSIFIED 3501000-079 Page 1 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091045 EFTA01245045  SOD-NY-3027571 Serial 470 UNCLASSIFIED Re: 50D-NY-3027571, 07/22/2020 coverage. Violation: Public Corruption, White Collar Crime, Civil Rights Violation Questions What was the exact crime that occurred?: Child & other human sex slave trafficking Does this information involve a government official? If so, what is their name and position/title?: Looks like it does, probably. Do you have any evidence to support your claim or know of any witnesses to the crime(s)?: Lots of photos were taken. Did you suffer any personal losses (financially or physically) due to the crime?: Maybe. How long has this activity been going on?: At least since the 1970s, according to perp Dillard. Complainant Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Account: Type: Other Address: City: Zip: Country: United States UNCLASSIFIED 2 3501.000-079 Page 2 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091046 EFTA01245046  500-NY-3027571 Serial 470 UNCLASSIFIED Re: 50D-Nr-3027571, 07/22/2020 Subject Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: This is a forward, through a domestic violence agency, Law Group V: Major Crimes. How is Contact Known: Met at event described, likely to have occurred in 2001. Type: Other Address: City: Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: For USA, SONY, corruption unit, AUSAs S RE: US v Maxwell, et al. How is Contact Known: DV survivor services. UNCLASSIFIED 3 3501.000-079 Page 3 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091047 EFTA01245047  50D-NY-3027571 Serial 470 UNCLASSIFIED Re: 50D-Nr-3027571, 07/22/2020 Type: Other Address: City: Zip: Victim 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/ User Browser: Mozilla/5.0 (Android 6.0; Mobile; rv:68.0) Gecko/20100101 Firefox/68.0 Latitude: UNCLASSIFIED 4 3501.000-079 Page 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091048 EFTA01245048  50D-NY-3027571 Serial 470 UNCLASSIFIED Re: SOD-NY-3027571, 07/22/2020 Longitude: Country:US •• UNCLASSIFIED 3501.000-079 Page 5 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00091049 EFTA01245049