EFTA00020487.pdf
118 KB
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
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)
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
Full Extracted Text
Complete text extracted from the document (3,185 characters)
Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 08/18/2020
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
TRAFFICKING
Drafted By: [Redacted]
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, [Redacted], date of birth [Redacted] telephone number [Redacted]
[Redacted], email address [Redacted] address [Redacted] Maitland, FL
32751, Internet Protocol (IP) address [Redacted] 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.
On 08/17/2020, at 3:03 PM Eastern Time, [Redacted], date of birth [Redacted] telephone number [Redacted]
[Redacted], email address [Redacted] address [Redacted] Maitland, FL
32751, Internet Protocol (IP) address [Redacted] 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
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
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
What was the exact crime that occurred?: Ghislaine Maxwell tried to recruit me when I was a child/minor
UNCLASSIFIED
EFTA00020487
EFTA00020487
UNCLASSIFIED
Re: 50D-NY-3027571, 08/18/2020
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
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
14/15 years old working at a GYM daycare in Jupiter FL
Complainant Information
First Name: [Redacted]
Middle Name:
Last Name: [Redacted]
Age:
DOB: [Redacted]
Additional Info:
Type: Cell
Phone: [Redacted]
Extension: NA
Account: [Redacted]
Type: Residential
Address: [Redacted]
City: Maitland
State: Florida
Zip: 32751
Country: United States
First Name: [Redacted]
Middle Name:
Last Name: [Redacted]
Age:
DOB: [Redacted]
Additional Info:
Type: Cell
Phone: [Redacted]
Extension: NA
Account: [Redacted]
Type: Residential
Address: [Redacted]
City: Maitland
State: Florida
Zip: 32751
Country: United States
Subject Information
First Name: Ghislaine
First Name: Ghislaine
UNCLASSIFIED
2
EFTA00020488
2
EFTA00020488
UNCLASSIFIED
Re: 50D-NY-3027571, 08/18/2020
Re: 50D-NY-3027571, 08/18/2020
Middle Name:
Last Name: Maxwell
Age: 31
DOB:
Additional Info: My podcast has additional information
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.
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.
runway/model type so I just smiled and listened politely to her offers.
Type: Other
Address:
City:
Zip:
Address:
City:
Zip:
Witness Information
First Name: [Redacted]
Middle Name:
Last Name: [Redacted]
Age: 14
DOB:
Additional Info: Please contact
How is Contact Known: I am the witness
First Name: [Redacted]
Middle Name:
Last Name: [Redacted]
Age: 14
DOB:
Additional Info: Please contact
How is Contact Known: I am the witness
UNCLASSIFIED
3
EFTA00020489
3
EFTA00020489
UNCLASSIFIED
Re: 50D-NY-3027571, 08/18/2020
Re: 50D-NY-3027571, 08/18/2020
Type: Cell
Phone: [Redacted]
Extension: NA
Type: Other
Address:
City:
Zip:
Phone: [Redacted]
Extension: NA
Type: Other
Address:
City:
Zip:
Remote IP: [Redacted]
Remote Host: api.fbi.gov
Http Referrer: https://tips.fbi.gov/reported
User Browser: [Redacted]
[Redacted]
Remote Host: api.fbi.gov
Http Referrer: https://tips.fbi.gov/reported
User Browser: [Redacted]
[Redacted]
Latitude: [Redacted]
Longitude: [Redacted]
Country: US
Region: Florida
City: Orlando
Postal Code: 32805
Timezone: -04:00
Longitude: [Redacted]
Country: US
Region: Florida
City: Orlando
Postal Code: 32805
Timezone: -04:00
UNCLASSIFIED
4
EFTA00020490
4
EFTA00020490
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document