EFTA00174868.pdf

From: To: Cc: Subject: FW: National Hotline TIP [01333968] Supplemental report for case 01333968, originally reported on 01/09/2023; Potential Sex trafficking situation in New York City, NY. --- UNCLASSIFIED//FOUO Date: Tue, 25 Jun 2024 13:12:21 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO Transitory Morning, I was reviewing the HT Tips this morning and we received one with a possible connection to the Epstein case. It looks like the CT State Attorney is looking into it but I wanted to make sure you were aware. From: Walcott, Sharmese Sent: Monday, June 24, 2024 5:47 PM To: Gordon, Anthony < >; ; Bowersox, Wendy Ann (NH) (FBI). >; C6-HTGroup <C6- >; Manning, Michael >; NYCEHTTF Capogna, ; DCJ.HumanTrafficking DC.J.RHTRTaskforce < >, Krull, Angel (USACT) ; DAngelo, Lisa Reid, Erin (USANYE) >; Castro, Monica (USAFLS) 1 Hajjar, Tanya (USANYE) < >; Kelly, Jacqueline (USANYS) 2 ; Bagliebter, Jamie (USANYS) a; Patel, Neeraj (USACT) a; Simms, Odessa Ann (NY) (FBI) < >; Gifford, Nancy (USACT) Chan, Grace (NY) (FBI) < > Cc: ; NH_HT < >; Subject: [EXTERNAL EMAIL] - Re: National Hotline TIP [01333968] Supplemental report for case 01333968, originally reported on 01/09/2023; Potential Sex trafficking situation in New York City, NY. FYI - message forwarded to the Stamford State's Attorney (P. Ferencek) with request for background information in attempt to corroborate details. Sharmese L. Walcott State's Attorney, Hartford Judicial District CONFIDENTIAL INFORMATION: The information contained in this e-mail is confidential and protected from general disclosure. If the recipient or the reader of this e-mail is not the intended recipient, or person responsible to receive this e-mail. you are requested to delete this e-mail immediately and do not disseminate or distribute or copy. If you have received this e-mail by mistake, please notify us immediately by replying to the message so that we can take appropriate action immediately and see to it that this mistake is rectified. EFTA00174868 From: Sent: Wednesday, June 5, 2024 2:28 AM To: Gordon, Anthony > <c6- DCJ.HumanTrafficking < ; DCJ.RHTRTaskforce DAngelo, Lisa < >; > >; Cc: <S>: >; Subject: National Hotline TIP [01333968] Supplemental report for case 01333968, originally reported on 01/09/2023; Potential Sex trafficking situation in New York City, NY. EXTERNAL EMAIL: This email originated from outside of the organization. Do not click any links or open any attachments unless you trust the sender and know the content is safe. Please reply all if you are taking any action on the tip below. This is for deconfliction purposes. We would greatly appreciate updates on the status of your investigation for our records. Case Number: 01333968 For Internal Polaris Use Date(s)/Time(s) of Contact: reflect all incoming contacts on the case and may not pertain solely to one signaler or the signaler identified • 2022-06-01 16:48 PM EDT • 2022-06-01 17:38 PM EDT • 2022-06-02 11:17 AM EDT • 2022-06-03 15:37 PM EDT • 2022-06-03 16:07 PM EDT • 2023-01-07 13:25 PM EST • 2023-01-07 14:33 PM EST • 2023-01-10 16:40 PM EST • 2023-01-10 16:53 PM EST • 2023-04-06 16:39 PM EDT • 2024-01-07 13:13 PM EST • 2024-05-23 12:40 PM EDT • 2024-05-31 00:55 AM EDT • 2024-05-31 14:22 PM EDT Signaler Willing to be Contacted by Law Enforcement: Yes Signaler Contact Information: (203) 249-1801 The following information was provided by the caller and cannot be verified by the National Hotline. • Supplemental report for case 01333968, originally reported on 01/09/2023 • • Potential Sex trafficking situation in New York City, NY. • POTENTIAL VICTIM: EFTA00174869  0 ■ No new information provided • POTENTIAL TRAFFICKER: o Tina Frey ■ Female ■ DOB: 09/22/1962 ■ Potential Victim mother ■ Height: 5'2" ■ Weight: 90 LBS ■ Physical description: Blond hair, dark brown eyes ■ Address: 16 Doverton Drive Greenwich, CT 06831 ■ In possession of a hand gun and machine gun ■ Other identifying information is currently unknown o Eric Grayson ■ Adult Male ■ DOB: 01/19/1955• A e 69 years old ■ Father to ■ Race: White ■ Eye Color: Blue ■ Described as being Bald on the crown of the head with hair on the sides ■ Wears an Unknown silver in color chain. ■ Occupation: Lawyer ■ Other identifying information is currently unknown • Situation / Force, Fraud, Coercion: o Potential Victim contacted the Hotline to provide the following updates: o From 2005 -2009; The Potential Trafficker, Tina Frey and Eric Grayson, began grooming and forcing her to engage in commercial sex. ■ was re orted to be 9 years old ■ Eric taught how to remove her clothing in a seductive manner ■ Eric forced to kiss him and sleep in the same bed as him o Eric attempted to get to model for Geoffrey Epstein ■ Natash states she was denied due to her age o Unknown Potential Buyer paid Frey $55,000 for sexual encounter with ■ was also sold to Unknown Potential Buyers in the music industry in Arizona o Other situation information is currently unknown. • Other Law Enforcement involved: o 1/9/2023 and 4/8/2023; This Hotline reported this situation ■ Report numbers, Actions taken, Outcome, and All additional information is currently unknown EFTA00174870  o This Hotline is not aware of the involvement of any other law enforcement agency regarding this situation. For follow-up on this case, contact: • National Hotline Case Response Specialists cc'd above ( ) or by calling the Hotline and pressing "7": 9:00am - 9:00pm EST Mon-Fri, 8:00am - 4:00pm EST Sat-Sun • 24/7 urgent support: Call the National Hotline at 888-373-7888 • If the survivor(s) in this situation need(s) connection to services, please reply all to this tip to explain their needs and receive assistance STATEMENT OF LIABILITY: Polaris cannot verify the accuracy of information contained within this form and/or any statements recorded by National Human Trafficking Hotline staff relating to this form and the corresponding potential case/victim. Polaris does not investigate tips or other information received by the National Human Trafficking Hotline. Information provided is not a statement of fact but rather a record of information communicated to the National Human Trafficking Hotline. This report contains confidential information and is submitted with the understanding that it will not be disclosed outside of authorized and secure channels. Classification: UNCLASSIFIED//FOUO EFTA00174871