EFTA00020506.pdf

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

OFFICIAL RECORD 
[make IRcv.5 23-17r
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Intake 
Date: 09/14/2020 
Case ID #: SOD-NY-302757i 
(U) EPSTEIN, JEFFREY; CHILD SEX 
TRAFFICKING 
Drafted By: 
Date/Time Received: 09/14/2020 12:12 PM EDT 
Details: 
On 09/L4/2320, at 12:12 a.m. Eastern Time, 
date of birth 
telephone number 
, address refused, stated he 
deported himself to Canada, email address 
, called 
the National Threat Operations Center (NTOC) to provide information on 
the Jeffrey Epstein/Ghislaine Maxwell case. 
saw a Facebook post regardinc Maxwell, which triggered a memory 
of him meeting Epstein and Maxwell. 
remembered vividly a night 
in 2008, when he and Epstein were at a strip club called SCORES, located 
on US 1 Federal Highway, between Oakland Park and Commercial. 
struck up a conversation with Epstein, in which Epstein kept repeating 
that he was a billionaire. Epstein told 
he came to the club 
often, that he lived in Palm Beach, and said he wanted a young girl, 
younger than 16 years. 
made a remark about that being 
disgusting and Epstein's chauffeur showed up immediately, grabbed 
and told him to leave Epstein alone. 
threatened the 
chauffeur and pushed him. away. 
then saw a female, who he later 
came to know was Ghislaine Maxwell, running toward Epstein. Maxwell asked 
Epstein if he told 
anything. The chauffeur said Epstein told 
e
verything. The chauffeur also told Epstein "I have something 
on you, remember what I buried!" Maxwell told the chauffeur, they had 
that same thing on him. 
Later,-overheard 
Maxwell tell Epstein she spoke to one of the 
girls who worked at the club. The worker told Maxwell she had a 15 year 
old friend from high school who is out on the street, and who needed 
help. Maxwell told Epstein they were going to pick her up when they left 
the club. 
kept telling writer to talk to the chauffeur, he was a small 
UNCLASSIFIED 
EFTA00020506


UNCLASSIFIED 
Re: 50D-NY-3027571, 09/14/2020 
man, maybe 5 foot, with black h…
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