Orr Icon RI CORD
[make IRev. S23-171
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/incident occur? (Please provide an approximate date and time): 2002-2004
Where did the crime/incident occur? (Please provide the specific location/address if possible): NYC/Manhattan
Complainant Information
UNCLASSIFIED
EFTA00020473
UNCLASSIFIED
Re: 50D-NY-3027571, 08/05/2020
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Cell
Phone
Extension:
Account:
Type: Other
Address:
City:
State: New York
Zip: 11968
Country: United States
Subject Information
First Name: -
Middle Name:
Last Name
Age:MI
DOB:
Additional Info: The woman is a jewelry designer in a Manhattan.
How is Contact Known: She used to be a friend.
Type: Other
Address:
City:
Zip:
Witness Information
First Name: I am the witness
Middle Name:
Last Name: Me
Age: 40
DOB:
Additional Info: No
How is Contact Known: I am the witness
Type: Other
Address:
UNCLASSIFIED
EFTA00020474
UNCLASSIFIED
Re: 50D-NY-3027571, 08/05/2020
City:
Zip:
Remote IP
Remote Host: api.fbi.gov
Hap Referrer: htt s://www.lbi. ov/ti s
User Browser.
Longitud
dutignoLe
Country: SE
Region: Stockholm County
City: Saltsjoe-Boo
Postal Code: 132 48
Timezone: 02:00
.•
UNCLASSIFIED
EFTA00020475