EFTA00020473.pdf

Type: pdf
Source set: data-set-8
Extracted text

[make IRev. S 23-171 
Orr Icon RI CORD 
UNCLASSIFIED 
FEDERAL 
BUREAU 
OF INVESTIGATION 
Intake 
Date: 38/05/2020 
Case ID #: 50D-NY-302757I 
(U) EPSTEIN, JEFFREY; CHILD SEX 
TRAFFICKING 
Drafted By: 
Date/Time Received: 08/05/2020 05:48 PM EDT 
Details: 
On 08/05/2020. at 5:48 p.m. Eastern Time 
email address 
telephone number (Cell)
. interact protocol (IP) address 
which resolves to 
Stockholm. SE 132 48. Submitted an online tip to the FBI National Threat Operations Center (NTOC) via 
tipsibi.gov, to report information on Jeffrey Epstein and Ghislaine Maxwell. 
Date Submitted: 08/05/2020 05:48:59 PM ET 
Transaction Number: A300A5B9-5269-434C-A895-06FC8EB84B76 
Threat To Life: False 
Submitted Text: 
I was living in NYC in 2002-2004 and was introduced to Jeffrey Epstein by a Canadian woman who at the time 
was a friend. The woman was in her mid to late twenties at the time. She was also friendly with Ghislaine 
Maxwell. The woman. 
an aspiring French Canadian model and a close friend of Jeffrey Epstein. 
She told me she was often in his company in his home. She told me "he helped young beautiful women-. She also 
mentioned he often liked to get massages. I often went with my friend 
to nightclubs in NYC and she 
would procure young women to meet Jeffrey Epstein. Many women were underage and aspiring models from other 
countries. She often had a lot of money in cash that she said Jeffrey Epstein gave to her for helping him with 
"various things-. I just saw the Nctflix documentary and now understand that 
.vas procuring underage 
women for sex trafficking to Jeffrey Epstein and Maxwell. She did it as an accomplice of Epstein with full intent of 
introducing them to him for payment. She did not seem to he under any duress but only spoke highly of Epstein. 
Several times I saw her with Maxwell too. 
Violation: Other 
Violation Questions 
What was the exact crime that occurred?: Sex trafficking/procuring of minors Jeffrey Epstein and G Maxwell 
When did the crime/inci…
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