EFTA00067087Set 9
2021-07-254p590w
10/08/2021
Title:U//FOUO NTOC2021 E-Tip Additional Victim. Reports Being Human
Trafficked By Gislaine Maxwell As A Child (TP)
Approved By:
Drafted By:
Case ... Operations Center (NTOC) via
tips.fbi.gov, regarding her being victimized (trafficked) as a child by
Gislaine Maxwell.
NOTE: Per SMAPA 59394, This Guardian is provided to the Field
Office for domain ... /FOUO
Title: U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human
Trafficked By Gislaine Maxwell As A Child (TP)
Re: 50D-NY-3027571, 10/08/2021
Date of Report
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067087.pdf
EFTA00151835Set 9
2019-08-282p239w
From: Y) (FBI)'
To: . (NY) (FBI)"
Subject: Fwd: RE: Gislaine Maxwell
Date: Wed, 28 Aug 2019 13:04:58 +0000
Importance: Normal
Special gent
FBI-New York
Child Ex loitation/Human ... Desk
Cell:
sage
From (NY) (FBI)"
Date: Aug 27, 2019 5:01 PM
Su ' • • •Gislaine Maxwell
To: (NY) (FBI)"
Cc:
SS?-
FBI New York
Forwarded message
From (NY) (FBI)"
Date ... Gislaine Maxwell
To: (BS) (FBI)"
Cc:
an you give me a call when you get a chance, we need to nail down Maxwell's location and I wanted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151835.pdf
EFTA00151833Set 9
2019-08-282p412w
Front (NY) (FBI)"
To: (NY) (FBI)"
Subject: Fwd: RE: Gislaine Maxwell
Date: Wed, 28 Aug 2019 16:23:50 +0000
Importance: Normal
Special Agent
FBI-New York
Child Exploitation/Human Trafficking ... From: SIM (NY) (FBI)"
Date: Aug 28, 2019 12:17 PM
Sub'ect: RE: Gislaine Maxwell
T. (BS) (FBI)"
FBI ' I
(FBI)"
in e were looking to quietly make efforts ... Sent: Tuesda Au st 27, 2019 2:31 PM
To: (BS) (FBI) ■
Subject: RE: Gislaine Maxwell
-
RP give me a call when you get a chance, we need to nail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151833.pdf
EFTA02731737Set 12
2023-06-3017p2,417w
from
• These all show up in CLEAR report as associated names
• introduced her to Gislaine Maxwell when she was 17,
EFTA02731737
• IM had significant other named
• knew that ... told her that it was an apprentice program, she met Gislaine and Epstein
• They (Maxwell/ Epstein) watched movies together, old her to sit in his lap
• GM/JE flew ... confirmed it was him
was introduced as mentor and she turned her over to Gislaine
• gave her a phone which was used to communicate with her
•
• CLEAR search
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731737.pdf
EFTA02731662Set 12
2023-07-0420p2,802w
from
• These all show up in CLEAR report as associated names
■ introduced her to Gislaine Maxwell when she was 17, around 2001/2002
■ had significant other named
• Mother knew that ... from Northern VA
• told her that it was an apprentice program, she met Gislaine and Epstein
■ They (Maxwell/ Epstein) watched movies together, told her to sit in his lap
■ GM/JE ... confirmed it was him
• was introduced as mentor and she turned her over to Gislaine
o gave her a phone which was used to communicate with her
•
• CLEAR search
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731662.pdf
EFTA00156644Set 9
2023-07-0510p2,951w
These all show up in CLEAR report as associated names
• Mary introduced her to Gislaine Maxwell when she was 17, around 2001/2002
• Mary had significant other named Eddie Small (Edward ... Northern VA
o Mary told her that it was an apprentice program, she met Gislaine and Epstein
• They (Maxwell/ Epstein) watched movies together, Mary told ... Mary was introduced as mentor and she turned her over to Gislaine
o Mary gave her a phone which was used to communicate with her
• 703-362-1500 (from CLEAR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156644.pdf
EFTA00149894Set 9
2019-08-302p432w
From:
To: (FBI)"
Subject: RE: Gislaine Maxwell
Date: Fri, 30 Aug 2019 14:59:23 +0000
Importance: Normal
Thank, SA will touch base with you next week ... Sent: Tuesda Au st 27, 2019 2:31 PM
To: (BS) (FBI)■
Subject: RE: Gislaine Maxwell
Can you give me a call when you get a chance, we need ... Sent: Thursday, August 15, 2019 10:11 AM
To: (NY) (FBI)
Subject: Gislaine Maxwell
I was updated A/ASACMI and SSA on the info we received from Manchester
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149894.pdf
EFTA00149494Set 9
2019-08-272p208w
From: (NY) (FBI)"
To: (NY) (FBI)"
Subject: Fwd: RE: Gislaine Maxwell
Date: Tue, 27 Aug 2019 21:01:52 +0000
Importance: Normal
FBI New York
Forwarded message
From ... Date: Aug 27, 2019 2:30 PM
Subject: RE: Gislaine Maxwell
To: ' (BS) (FBI)" ••=1.M.>
Cc:
Can you give me a call when you get a chance, we need ... Sent: Thursday, August 15, 2019 10:11 AM
To: (NY) (FBI) <II MW
Subject: Gislaine Maxwell
Sean:
I was updated A/ASAC and SSA on the info we received from Manchester
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149494.pdf
EFTA01250279Set 9
2021-07-266p680w
Operations Center (NTOC) via
tips.fbi.gov, regarding her being victimized (trafficked) as a child by Gislaine
3501.545-003
Page I of6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... Present. Threats to me and my family immediate and personal
family such as children. "Gislaine Maxwell", years of trauma, and threats. Please
help!!
How do you know the victim ... SuspiciousActivityReport
SARMetadata
SARTitle : NTOC2021 E-Tip Additional Victim Reports Being Human
Trafficked By Gislaine Maxwell As A Child (TP)
SARData
SuspiciousActivity
id : PALM:1k2576jr.637628732418463048
SuspiciousActivityAugmentation
ObservationActivity
ObservationActivityAugmentation
TipTaxonomy
TipDomainCode
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250279.pdf
EFTA00147911Set 9
2019-08-282p404w
INIMM >
Cc: 'ar, "a )"
(NY) (FBI)"
Subject: RE: Gislaine Maxwell
Date: Wed, 28 Aug 2019 16:17:52 +0000
Importance: Normal
We were looking to quietly make efforts ... lEMIW
Subject: RE: Gislaine Maxwell
Can you give me a call when you get a chance, we need to nail down Maxwell's location and I wanted ... Sent: Thursda , August 15, 2019 10:11 AM
To: (NY) (FBI) ca
Subject: Gislaine Maxwell
I was updated A/ASAC John Keelan and SSA Kathleen Queally on the info we received
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147911.pdf
EFTA00149498Set 9
2019-08-271p188w
From: (NY) (FBI)"
To: (BS) (FBI)" cEl=la>
Subject: RE: Gislaine Maxwell
Date: Tue, 27 Aug 2019 18:30:38 +0000
Importance: Normal
Can you give me a call when ... Sent: Thursda , Au ust 15, 2019 10:11 AM
To: (NY) (FBI) ca
Subject: Gislaine Maxwell
Sean:
I was updated A/ASAC and SSA on the info we received from Manchester
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149498.pdf
EFTA01681944Set 10
2019-09-178p1,213w
Trafficking Task Force
Forwardedn
From:
Date: Aug 28, 2019 12:17 PM
Subject: RE: Gislaine Maxwell
To:
We were looking to quietly make efforts to put Ms. Maxwell in pocket ... inal Messa e---
From
Sent: Thursday, August 15, 2019 10:11 AM
To:
Subject: Gislaine Maxwell
I was updated A/ASA on the info we received from Manchester
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681944.pdf