Intake (Rev. 5-23-17)

UNCLASSIFIED

OFFICIAL RECORD
i dignaily signed

# FEDERAL BUREAU OF INVESTIGATION

Intake

Date: 08/18/2020

Case ID #: 50D-NY-302757I

(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING

Drafted By: <empty>

Date/Time Received: 08/18/2020 03:46 PM EDT

Supplements 50D-NY-3027571 Serial 504

## Details:

On 08/17/2020, at 3:03 PM Eastern Time, date of birth telephone number= email address addres Maitland, FL 32751, Internet Protocol (IP) address which resolves to Orlando, FL, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, to report potential information regarding Ghislaine Maxwell and her alleged attempt to recruit her while a minor.

Date Submitted: 08/17/2020 03:03:27 PM ET

Transaction Number: 4266F212-4510-4FDC-A1D3-4A0606A83724

Threat To Life:

Submitted Text:

I made a podcast of my story two weeks ago as I've not known what else to do with my encounter to support her tactics and MO. She tried to get me to call her about modeling opportunities after coming into the gym to speak with me personally cater she saw me in the window of the gym

Violation: Other

Violation Questions

What was the exact crime that occurred?: Ghislaine Maxwell tried to recruit me when I was a child/minor

UNCLASSIFIED

EFTA00020496

UNCLASSIFIED

Re: 50D-NY-3027571, 08/18/2020

When did the crime/incident occur? (Please provide an approximate date and time): 1993? I was 14/15 years old working at a GYM daycare in Jupiter FL

Where did the crime/incident occur? (Please provide the specific location/address if possible): 1993? I was 14/15 years old working at a GYM daycare in Jupiter FL

Complainant Information

First Name:

Middle Name:

Last Name:

Age:

DOB:

Additional Info:

Type: Cell

Phone:

Extension: NA

Account:

Type: Residential

Address:

City: Maitland

State: Florida

Zip: 32751

Country: United States

Subject Information

First Name: Ghislaine

UNCLASSIFIED

2

EFTA00020497

UNCLASSIFIED

Re: 50D-NY-3027571, 08/18/2020

Middle Name:
Last Name: Maxwell
Age: 31
DOB:
Additional Info: My podcast has additional information

Happy to provide once someone reaches out to me.

How is Contact Known: She approached me for modeling opportunities from the gym I was working at in Jupiter florida when I was 14 years old.

She gave me her card but I never called her as I had several legit modeling agencies tell me I am not runway/model type so I just smiled and listened politely to her offers.

Type: Other

Address:

City:

Zip:

Witness Information

First Name:

Middle Name:

Last Name:

Age: 14

DOB:

Additional Info: Please contact

How is Contact Known: I am the witness

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3

EFTA00020498

UNCLASSIFIED

Re: 50D-NY-3027571, 08/18/2020

Type: Cell

Phone:

Extension: NA

Type: Other

Address:

City:

Zip:

Remote IP:

Remote Host: api.fbi.gov

Http Referrer: https://tips.fbi.gov/reported

User Browser:

Latitude:

Longitude:

Country: US

Region: Florida

City: Orlando

Postal Code: 32805

Timezone: -04:00



UNCLASSIFIED

4

EFTA00020499