EFTA01245217.pdf

UNCLASSIFIED Generated: 08/271201910:24 AM EDT Irlealent Summary 566318_PH (U) NTOC2019 197kf03 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Trafficking in Nashville, TN to NYC. (PH) Not Provided Not Provided 566318_PH Status: Closed (on 08/27/2019) This relates to or enhances an existing Pl/FI (U) Not Provided Not Provided Subject Type: Main • I Uwe 00 lie Criminal Status. Closed Information Only nth Report Twe Other Acme Type: Olhat °bathed: 0706.2019 OtA213 PM TT, bre GMT .05 00 Receipt Method ROPMCO By: *0i:5/dal a limiest 940770 Offr.e Aspired Sc PH•CS Report PH•C!" S.JpentIccf. Report Cteala Repel °are, Baseline Collection Plan V AtillnIzed Methods Utilized Dale Lest Chene1 07,22,2019 ACC191,Igunientir VQ.Atte0 onlonththen br goventhetheal VOA, ethos 08,261018 AdthiniOssne nook. intirmewilaioispoves 08,261018 flower. Or themeal thlotenethon horn m le.sc the petac ethth pc.eth en6lies Dawn.: 19 at 4:42 p.m. m Time . address email address phone number-. date of birth submitted a tip to the FBI National Threat Operations Center (NTOC) Unit to report in 1988 she was taken by criminals who have connection with Jeffrey Epstein she was then taken and placed in a escort business Date Submitted: 07/16/201904:42:13 PM EST Transaction Number. F1D869E9-0789-4CA9-899F-9424FC383B73 Threat To Life: False Submitted Text: I was trafficked from Nashville, TN to NYC in 1988 when I was 19 by the ring of criminals connected to Jeffrey Epstein. I was taken by van and exchan for an Australian girt my age who went back to Nashville. A woman named drove and she was paid by people in the music business I can identify. I was handed over to put me to work at an escort service on E. 63rd (between 1st and 2nd or 2nd and 3rd) nal by a woman named= who sent me to a group sex party the owner, her boyfriend Jeffrey was hostin. There were two other gids my age or younger. though not too much younger. I was asked to massage 'Jeff' and the other girls used a vibrator en me. I worked there a few weeks and ran credit cards on an imprint for a company called Carly Enterprises or sometimes Carlyle Entertainment Group. My paychecks nsactions had one of those names. i r was a woman named . who worked with another recruiter I became connected through with the band Blues Traveler. and was approached 3501.007-006 Page 1 of 7 CONFIDENTIAL EFTA_00055242 EFTA01245217  UNCLASSIFIED by a Cuban coke dealer named who worked in the IT department for CBS Records to introduce him to the band. I was trafficked from Nashville through a band Jason and The Scorchers who were also trafficking cocaine. I rived with and his- male companion for several months. I believe I understand the connections of m st back through Nashville and the criminal nightlife business. My father was connected to the people who employed my traffickers. and I suspect he has engaged in pedophilia and pomography. although I have no solid evidence. He has a YouTube channel with videos I believe are designed to trigger me. I have names, dates and connections about the drug and sex trafficking I was pulled into as a teenager. Later I worked for Music City Marketing. that had its own FBI investigation and federal lawsuit in the 90s. Same bad guys. I'm bred of runni-ig. Violation: Public Corruption. While Collar Crime. Civil Rights Complainant Information First Name: Middle Name: Last Name:MI Age: DOB: Additional Info: Type: Cell Phone: Extension. Account: Type: Residential Address City: State: Zip: Country: United States Subject Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: 2 3501.007-006 Page 2 of 7 CONFIDENTIAL EFTA_00055243 EFTA01245218  UNCLASSIFIED Timezone: -04:00 Database Queries: Guardian and Sentinel queries for M= revealed zero results. A DIVs query for MI= revealed 2 results, unable to make a positive match. A Guardian query for Jeffrey Epstein revealed 32 results. A Sentinel query for Jeffrey Epstein revealed 163 results, unable to make a positive match. A DIVs query for Jeffrey Epstein revealed 49 results. Guardian and Sentinel queries for revealed zero results. A DIVs query for revealed 3 results. A Guardian query for revealed zero results. A Sentinel query for revealed 2 results, unable to make a positive match. A DIVs query for revealed 23 results, unable to make a positive match. A Guardian query for revealed zero results. A Sentinel query for revealed 67 results, unable to make a positive match. A DIVs query for revealed 86 results, unable to make a positive match. Subjects (U) Not Provided Not Provided Subject Type: Main Witnesses (u) • Witness Type: Private Citizen Locations: Contact (U) Information: (U) (U) Not Provided Not Provided Witness Type: Private Citizen Locations (U) Untitled Other NaNNaN Attachments Notes 3 3501.007-006 Page 3 of 7 CONFIDENTIAL EFTA_00055244 EFTA01245219  UNCLASSIFIED (U) Incident Behaviors from eGuardian Description: Other Status: Approved History: 07/162019 052649 Pm Imported note hem EGuARNAN eG °Guardian (Gkru TSAR ) (U) Incident additional information Description: Submitting Organization Details ORI: DCFBIWAE1 Name: National Threat Operations Center Phone: Local FBI Office Email: Contact Local FBI Office Phone 2: Phone 3: DCFBIWAE I Agency Name 1: Federal Agency Name 2: Contact Local FBI Office Agency Name 3: National Threat Ops. Center Street Number: 1000 Street Name: Custer Hollow Road City: Clarksburg State: WV Country: USA Zip Code: 26306 Incident Author Information ORI: DCFBIWAE1 Email: bee6e4 ld-6d8d-t408-aa33.31157045844b Last Name: First Name: Police Report: PALM:FID869E9-0789-4CA9-899F-9424FC383873.636989089501741764 Created Timestamp: 2019.07-16T17:22:31.406 Modified Timestamp: 2019-07-16717:22:31.405 Status: Approved History: 07/16,2019 052649 PM Imported note horn EGUARDIAN eG °Guardian ( GMU /GAR ) (U) Selected Field Office for Routing Description: Selected Field Office: CJIS Status: Approved History: 07/162019 05:26 49 PM Imported note from EGUARDIAN eGeGt.ardon( GMU ISAR (U) NTOC2019 203adp04 Providing Additional Information Authorized Accept voluntarily provided information by governmental or private entities. Method: Description: On 07/22/2019. at 7:56 .m. Eastem Time date of birth cellular telephone number addres called the FBI National Threat Operations Center (NTOC) to report she was a victim of sex trafficking relating to Jeffrey Epstein. NOTE: A copy of the call recording has been attached to this note. provided the (diming information: In 1988. Jeffrey personal identifiers unknown. employed when she was 19 years old. IM tried to submit her information throu however, she received a message that stated her report did not go through. is from Nashville. TN and her background is with the entertainment industry, the Klan, and she has been human trafficked. The people who did these things to have been contacting her. father is . personal identifiers unknown, and in 1988. he worked for (spelled phonetically), personal identifiers unknovm. who was a political person. His family started a Luciferian Episcopal Church in Madison. TN called St. James the 4 3501.007-006 Page 4 of 7 CONFIDENTIAL EFTA_00055245 EFTA01245220  UNCLASSIFIED Less. In 1988 through these connections.= was on the road with the band. Jason and The Scorchers, which was signed with A8M Records. They were connected with the same prostitutionlescort ring that Jeffrey Epstein was in charge of in 1987-1988 personal identifiers unknown. was the wife of the guitar playing for Jason and The Scorchers and she was also involved. was sex trafficked and taken to New York.= believes man of the aforementioned connections was through A&M Records. also mentioned • personal identifiers unknown. -was asked when she was able to escape the sex traffickers and she became hostile and argumentative. -was asked additional questions about her trafficking, but she would not answer the questions and began asking to be transferred.= was advised that her call could not be transferred (per NTOC policy). then advised she was still bein sex trafficked. was asked where she was being held and she said a was asked if she was able to get to safety and she began asking what safety means was advised to contact 911 if she had an emergency and the call was ended. Database Queries: A LexisNexis AccuruSery forIMMI with date of birth revealed one result for-_ =. A comprehensive re oil for- revealed multiple associates and relatives: however, was not listed. A Guardian query for revealed two results: however. a positive match could not be made due to a lack of unique identifiers. A Sentinel query for revealed 73 results: however, a positive match could not be made due to a lack of unique identifiers. A DIVS query for revealed 957 results: however, a positive match could not be made due to a lack of unique identifiers. A Guardian query for revealed 64 results: however. a positive match could not be made due to a lack of unique identifiers. A Sentinel query for revealed 4.078 results: however, a positive match could not be made due to a lack of unique identifiers. A DIVS query for revealed 3.804 results: however, a positive match could not be made due to a lack of unique identifiers. A Guardian query for Jason and The Scorchers revealed one result for Guardian number 566318 PH. A Sentinel query for Jason and The Scorchers revealed one result, but it appears unrelated to human trafficking. A DNS query for Jason and The Scorchers revealed one result, but it appears unrelated to human trafficking. A Guardian query for revealed six results: hcwever, a positive match could not be made due to a lack of unique identifiers. A Sentinel query for revealed 253 results: however. a positive match could not be made due to a lack of unique identifiers. A DNS query for revealed 3.565 results: however, a positive match could not be made due to a lack of unique identifiers. A Guardian query for revealed one result for Guardian number 566318 PH. A Sentinel query for revealed two results, but they do not appear relate to human trafficking. A DIVS query for revealed 722 results: however. a positive match could rot be made due to a lack of unique identifiers. 5 35(11.007-006 Page 5 of 7 CONFIDENTIAL EFTA 0(H)55246 EFTA01245221  UNCLASSIFIED A Guardian query for Jeffrey Epstein revealed 21 results. A Sentinel query for Jeffrey Epstein revealed 714 results. A DIVS query for Jeffrey Epstein revealed 2.070 results. A Guardian query for-- revealed one result for Guardian number 566318 PH. A Sentinel query for M= revealed no results. A DIVS query for-- with date of birth revealed no results. Status: Completed Attachments: (U) (3557.3 KB) History: 07/22/2019 09.37A7 PIA Cleated Note. NTOC2019 203adtaD4 SAll MC- ) Provding Additional Internaton (U) Sentinel Case Authorized Administrative note for informational purposes. Method: Description: A case regarding these alb] !ions is an open case in Sentinel: 31E-NY-3027571. The interview conducted by SAs was documented in a 302 and made a part of the Sentinel file. Status: Completed History: 06262019 04.14.26 PIA Cleated Note. Sentinel Case Interviews and Attached 302s (U) Interview of MI Authorized Interview or request information from members of the public and private entities. Method: Description address hone number email addres . was interviewed by Special A at the Federal Bureau of Investigation in The interview was recorded and downloaded to a DVD that is maintained in a 1A and attached to Sentinel file 31E-NY-3027571. The below is a summary of the interview. For the full content of the interview. please review the DVD recording. After being advised of the identities of the interviewing Agents and the nature of the interview, provided the following information: reported working for an escort service when she was approximately 18-19 years old. When was interviewed to be an escort, she had a sexual encounter with JEFFREY EPSTEIN (EPSTEIN). interaction with EPSTEIN occurred in New York. Status: Completed History: 06,26,20i9 04:09.37 Phi Created Note. Interview of Referrals Has this matter No been referred to OGA/State/ Local? Disposition (U) Disposition Note: Interview conducted and relates to captioned investigation. Information provided to case agent of 31E-NY-3027571. 6 3501.007-006 Page 6 of 7 CONFIDENTIAL EFTA_00055247 EFTA01245222  UNCLASSIFIED Investigation Type: Full Disposition: This relates to or enhances an existing PItFI Associated Case Numbers: 31E-NY-3027571 Workflow 07/1612019 05:26:48 PM everted Incident from EGUARDIAN Assigned By: eG eGuardan ( GMU /SAR ) Assigned To: ( CAS ) 07/16/2019 0526.49 PM Submitted Imported Incident Assigned By: eG eGuardan ( GMU /SAR ) Assigned To: CAS 07/1612019 0530.45 PM Change incident program Assigned By. ( CAS ll31. NTOC ) Assigned To: .LC T. 07/16/2019 05:3127 PM Incident assigned Assigned By: ( CAS ll31. NTOC ) Assigned To: CAS /01-NTOC ) 07/16/2019 05:31:51 PM Reserve inodent Assigned By: (CAS ID1. NTOC ) Assigned To: CAS /D1-NTOC ) 07/1612019 05:3224 PM Incident opening declined Assigned By. (CJIS/Dt- RebAned to you. \TOC Assigned To. ( CAS 07/1612019 05.4422 PM Incident submitted be °petting Assigned By: iliall= ( CAS /D1-NTOC ) Assigned To: CAS 831-NTOC ) 07/16/2019 06.05:03 PM Reserve Incident Assigned By: ( CAS 831- NTOC ) Assigned To: CJIS 831-NTOC ) 07/1612019 0605.40 PIA Inadent transleifed Assigned By: ( CAS /D1- E-T0 Information Regarding Multiple Criminal Allegations such as NTOC Human Sex Tmiffichng in Nashville. TN to NYC (PH) Assigned To: 07/17/2019 12.27A3 PM Incident assigned Assigned By: -CT4) Assigned To: /PH)GT4 ) 07/23/2019 01.42:23 PIA InCident reassigned Assigned By: /PH.GT4 ) Assigned To: /PH-G5 ) 07/30/2019 11:1729 AM InCident assigned for premssessment Assigned By: Please conduct thorough mien/led. /PM-C$) Assigned To: /PKG5 ) 08262019 094648 AM Indent submitted from preAssessmenl Assigned By: ) Assigned To: /PM-G5 ) 08262019 0126.54 P1.1 Incident assigned for premssessment Assigned By: Please see additional information from Acre. /PM-C$) Assigned To: 08262019 04:03:42 PM InCident recalled from preAssessmenl Assigned By: /PH-05 ) Assigned To: /PH-G5 ) 08272019 10.2027 AM Closed as Information Orly Assigned By: ) Assigned To: ( /PH-G5 ) 7 3501.007-006 Page 7 of 7 CONFIDENTIAL EFTA_00055248 EFTA01245223