EFTA00020517.pdf

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

OFFICIAL RECORD 
[make IRev. S 23-17i 
UNCLASSIFIED 
r 
NO team. meta 
FEDERAL BUREAU OF INVESTIGATION 
Intake 
Date: 10/27/2020 
Case ID #: SOD-NY-3027571 
(U) EPSTEIN, JEFFREY; CHILD SEX 
TRAFFICKING 
Drafted By: 
Date/Time Received: 10/27/2020 03:20 PM EDT 
Details: 
On 10/27/2020, at 3:20 p.m. Eastern. Time, 
, date of birth 
cellular telephone number 
called the FBI 
National Threat Operations Center (NTOC) Unit, to report potential 
information related to Jeffrey Epstein and Ghislaine Maxwell. 
III provided the following information: 
III reported around 1997, he made contact with 
birth 
whom he had known from 6 or 7 years prior as they 
had a son together. III and 
ended up dating, as 
explained 
she was having money issues and problems with her daughters. III noted 
they were friends from before. During the contact in 1997, 
asked 
III how to spell "Ghislaine" numerous times, as 
noted she had 
taken her daughters up to see one of the "supposed father's" who lived in 
Niagara Falls, NY recently. 
date of 
reported she had met a lady who invited her daughters 
, date of birth-, 
and 
, date of birth-
to a fancy hotel and met Donald Trump and some of his friends in 1997. 
continued asking III how to spell "Ghislaine" implying 
Ghislaine had given her money and would give her additional money if 
needed. 
On Christmas Eve of 1999, or the day prix:, III was over visiting his 
son, who he had with 
years prior. III began talking to 
, as 
she seemed to be acting strange and  
 
III if he needed a ride home. 
UNCLASSIFIED 
EFTA00020517


UNCLASSIFIED 
Re: 50D-NY-3027571, 10/27/2021/4) 
asked III about his time driving a limousine for two years in the 
Dallas/Ft. Worth area. During 
time as a driver, he had met Donald 
Trump. III noted he picked the President up in 1995 and took him to the 
DFW Airport. III reported some of things President Trump had spoken about 
during the ride while on his cell phone were very concerning. III 
reported he was "a few seconds fro…
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