EFTA01249245.pdf

SOD-NY-3027571 Serial 417 Inlake(Rev.5-2347) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/03/2020 Case ID it: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/03/2020 06:47 PM EDT Details: On 07/02/2020, at 5:57:18 PM Eastern Time, Edward Burkitt, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding information pertaining to Ghislaine Maxwell. Date Submitted: 07/02/2020 05:57:18 PM ET Transaction Number: 55C8AB71-8A16-4D78-862C-97B48FCE6B76 Threat To Life: False Submitted Text: I was walking past Ghillane Maxwell's house on and I saw her lights were on. I believe, due to the fact this was 2 days prior to her arrest in New Hampshire today, that she may have had someone in there getting rid of evidence that would lead to her being accountable for more crimes Violation: Public Corruption, White Collar Crime, Civil Rights UNCLASSIFIED//FOUO 3501.261-001 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108307 EFTA01249245  50D-NY-3027571 Serial 417 UNCLASSIFIED//FOUO Re: SOD-NY-3027571, 07/03/2020 Violation Questions What was the exact crime that occurred?: Getting rid of evidence Does this information involve a government official? If so, what is their name and position/title?: No Do you have any evidence to support your claim or know of any witnesses to the crime(s)?: Yes Did you suffer any personal losses (financially or physically) due to the crime?: No How long has this activity been going on?: A number of years not too sure how long Miss. Maxwell has been committing crimes for) Complainant Information First Name: Edward Middle Name: Last Name: Burkitt Age: DOB: Additional Info: Type: Cell Phone: Extension: UNCLASSIFIED//FOLIO 2 3501.261-001 Page 2 of5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108308 EFTA01249246  500-NY-3027571 Serial 417 UNCLASSIFIED//FOUO Re: 50D-NY-3027571, 07/03/2020 Account: Type: Residential Address: City: Zip: Country: United Kingdom Subject Information First Name: Ghislaine Middle Name: Last Name: Maxwell Age: 58 DOB: Additional Info: I have a friend who also lives on and she says that there has been no activity in the house for years. I have photos of the house and of the lights being on, which my friend didn't believe as she says it's so unusual How is Contact Known: From the news Type: Residential Address: City: Zip: UNCLASSIFIED//FOUO 3 3501.261-001 Pagc3of5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108309 EFTA01249247  500-NY-3027571 Serial 417 UNCLASSIFIED//FOUO Re: 50D-NY-3027571, 07/03/2020 Country: United Kingdom Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: N/a How is Contact Known: N/a Type: Other Address: City: Zip: Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Mozilla/5.0 (iPhone; CPU iPhone OS 13_5_1 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.1 Mobile/15E148 UNCLASSIFIED//FOUO 4 3501.261-001 Pagc 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108310 EFTA01249248  500-NY-3027571 Serial 417 UNCLASSIFIED//FOUO Re: 50D-NY-3027571, 07/03/2020 Safari/604.1 Latitude: Longitude: • Country: GB Region: City: Postal Code: • Timezone: • .• UNCLASSIFIED//FOUO 3501261-001 Pagc5of5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108311 EFTA01249249