EFTA00020487.pdf

118 KB
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Extraction Summary

4
People
2
Organizations
3
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Fbi intake report (tip/lead)
File Size: 118 KB
Summary

This document is an FBI Intake report dated August 18, 2020, documenting a tip received regarding Ghislaine Maxwell. A complainant from Maitland, Florida, alleged that around 1993, when they were a 14 or 15-year-old minor working at a gym daycare in Jupiter, Florida, Maxwell approached them with offers of modeling opportunities. The complainant noted they did not pursue the offer but submitted the tip after creating a podcast about the encounter to highlight Maxwell's modus operandi.

People (4)

Name Role Context
Jeffrey Epstein Subject
Named in Case ID 50D-NY-3027571: Child Sex Trafficking
Ghislaine Maxwell Subject
Accused of attempting to recruit a minor in Jupiter, FL approx 1993; listed as age 31 in report context
Redacted Complainant Witness/Victim
Submitted tip; claimed to be 14/15 years old working at a gym daycare in 1993 when approached by Maxwell
Redacted Agent FBI Agent
Drafted the intake report

Organizations (2)

Name Type Context
Federal Bureau of Investigation
Investigative agency
National Threat Operations Center (NTOC)
Recipient of the online tip

Timeline (2 events)

1993
Ghislaine Maxwell allegedly approached a 14/15-year-old at a gym daycare regarding modeling opportunities.
Jupiter, Florida
2020-08-17
Online tip submitted to FBI.
Maitland, Florida (via Internet)

Locations (3)

Location Context
Complainant's residence at time of report (2020)
Location of the incident (Gym daycare) around 1993
Location resolved from Complainant's IP address

Relationships (1)

Ghislaine Maxwell Attempted Recruitment Redacted Complainant
Complainant states Maxwell approached them at a gym in 1993 to offer modeling opportunities.

Key Quotes (4)

"Ghislaine Maxwell tried to recruit me when I was a child/minor"
Source
EFTA00020487.pdf
Quote #1
"She approached me for modeling opportunities from the gym I was working at in Jupiter florida when I was 14 years old."
Source
EFTA00020487.pdf
Quote #2
"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."
Source
EFTA00020487.pdf
Quote #3
"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."
Source
EFTA00020487.pdf
Quote #4

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