EFTA00020508.pdf
56.5 KB
Extraction Summary
7
People
3
Organizations
3
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Fbi intake report
File Size:
56.5 KB
Summary
An FBI intake report from October 2020 detailing a call from a confidential source who attended a party at Jeffrey Epstein's Palm Beach home around Christmas 2000. The source attended with Lisa Villeneuve (aka Ghislaine Lisa Villeneuve) and Bobby Cox, and believes Ghislaine Maxwell was the hostess. The source describes an encounter with Curt Schmidt (CEO of Blue Buffalo) involving questions about sex/cocaine, and mentions an invitation to a party at Donald Trump's Mar-a-Lago, which Villeneuve described as being 'for prostitutes.'
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the case ID; owner of the house where the party took place.
|
| [REDACTED] | Reporting Person |
Caller to the FBI NTOC; former roommate of Lisa Villeneuve.
|
| Lisa Villeneuve | Associate |
Also known as Ghislaine Lisa Villeneuve; sells real estate in Irving, California; invited reporting person to the party.
|
| Bobby Cox | Associate |
Introduced himself as a model scout; called a 'pimp' by Villeneuve; attended party with reporting person.
|
| Ghislaine Maxwell | Alleged Hostess |
Reporting person believes she was the hostess inside the Epstein property.
|
| Curt Schmidt | Party Guest |
Described as currently the CEO of Blue Buffalo; met reporting person at the party; asked if reporting person was 'coo...
|
| Donald Trump | Mentioned |
Someone at the party announced he had invited them to a party at Mar-a-Lago.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Agency creating the record
|
|
| National Threat Operations Center (NTOC) |
Received the call
|
|
| Blue Buffalo |
Company where Curt Schmidt is allegedly CEO
|
Timeline (2 events)
2000
Meeting between reporting person and Lisa Villeneuve while roommates at a hospital.
Hospital (Unspecified)
2000-12-25
Party at Jeffrey Epstein's house on Palm Beach Island.
Palm Beach Island, FL
Locations (3)
| Location | Context |
|---|---|
|
Location of the party at Epstein's house
|
|
|
Location where Lisa Villeneuve sells real estate
|
|
|
Location of a party guests were invited to
|
Relationships (3)
Met at a hospital where they were roommates in 2000; remained friends after leaving.
Villeneuve took reporting person to meet Cox; called him a pimp.
Villeneuve went inside to speak with the hostess (believed to be Maxwell).
Key Quotes (3)
"Villeneuve laughed in response to Cox’s introduction and said 'No, you’re a pimp.'"Source
EFTA00020508.pdf
Quote #1
"Villeneuve said no, he means cool to have sex. Schmidt said no he meant cocaine."Source
EFTA00020508.pdf
Quote #2
"Villeneuve told [REDACTED] it wasn’t that kind of party, it was for prostitutes."Source
EFTA00020508.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,139 characters)
Intake (Rev. 5-23-17)
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 10/09/2020
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
TRAFFICKING
Drafted By: [REDACTED]
Date/Time Received: 10/09/2020 07:22 PM EDT
Details:
On 10/09/2020, at 7:22:58 PM Eastern Time, [REDACTED], date of birth [REDACTED], cellular telephone
number [REDACTED], called the FBI National Threat Operations Center (NTOC) to report information
regarding a Jeffrey Epstein party.
On 10/09/2020, at 7:22:58 PM Eastern Time, [REDACTED], date of birth [REDACTED], cellular telephone
number [REDACTED], called the FBI National Threat Operations Center (NTOC) to report information
regarding a Jeffrey Epstein party.
[REDACTED] provided the following information:
[REDACTED] met Lisa Villeneuve at a hospital where they were roommates in 2000. Villeneuve now goes by
Ghislaine Lisa Villeneuve and sells real estate in Irving California.
Ghislaine Lisa Villeneuve and sells real estate in Irving California.
After [REDACTED] and Villeneuve left the hospital they remained friends. Later that year in 2000 around
Christmas time Villeneuve invited [REDACTED] to a party on Palm Beach Island, FL. [REDACTED] believes the house
belong to Epstein. Before the part Villeneuve took [REDACTED] to meet Bobby Cox. Cox was a young man and
introduced himself as a model scout. Villeneuve laughed in response to Cox’s introduction and said “No,
you’re a pimp.” Villeneuve, Cox and [REDACTED] then went to the party. They entered the property through the
back yard and Villeneuve said she would go inside to speak with the hostess which [REDACTED] believes was
Ghislaine Maxwell. When Villeneuve took [REDACTED] inside Villeneuve told [REDACTED] to stay close and not go into
any of the rooms. Villeneuve took [REDACTED] to meet a man named Curt Schmidt, who is currently the CEO of
Blue Buffalo. When Villeneuve and [REDACTED] approached Schmidt he asked Villeneuve if [REDACTED] was cool.
[REDACTED] stated she was cool. Villeneuve said no, he means cool to have sex. Schmidt said no he meant
cocaine. Villeneuve took [REDACTED] back inside and someone told the party that Donald Trump had invited
them all to a party at Mar a Lago. [REDACTED] told Villeneuve she wanted to go, but Villeneuve told [REDACTED] it
wasn’t that kind of party, it was for prostitutes.
Christmas time Villeneuve invited [REDACTED] to a party on Palm Beach Island, FL. [REDACTED] believes the house
belong to Epstein. Before the part Villeneuve took [REDACTED] to meet Bobby Cox. Cox was a young man and
introduced himself as a model scout. Villeneuve laughed in response to Cox’s introduction and said “No,
you’re a pimp.” Villeneuve, Cox and [REDACTED] then went to the party. They entered the property through the
back yard and Villeneuve said she would go inside to speak with the hostess which [REDACTED] believes was
Ghislaine Maxwell. When Villeneuve took [REDACTED] inside Villeneuve told [REDACTED] to stay close and not go into
any of the rooms. Villeneuve took [REDACTED] to meet a man named Curt Schmidt, who is currently the CEO of
Blue Buffalo. When Villeneuve and [REDACTED] approached Schmidt he asked Villeneuve if [REDACTED] was cool.
[REDACTED] stated she was cool. Villeneuve said no, he means cool to have sex. Schmidt said no he meant
cocaine. Villeneuve took [REDACTED] back inside and someone told the party that Donald Trump had invited
them all to a party at Mar a Lago. [REDACTED] told Villeneuve she wanted to go, but Villeneuve told [REDACTED] it
wasn’t that kind of party, it was for prostitutes.
[REDACTED] hasn’t spoken to Villeneuve since 2002.
♦♦
UNCLASSIFIED
EFTA00020508
EFTA00020508
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