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EFTA00020505.pdf
40.5 KB
Extraction Summary
5
People
3
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi intake form / official record
File Size:
40.5 KB
Summary
This FBI Intake document records a call received on September 8, 2020, from a source in New York regarding Ghislaine Maxwell. The source reported that in 2013, while at a 'Behavior Health' facility in West Palm Beach, Florida, they observed Maxwell speaking with two unidentified young ladies. The source also witnessed Jeffrey Epstein waiting in a car at the facility multiple times, picking up the young ladies who would return within an hour.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the investigation; observed sitting in a car at a health facility in 2013 picking up young ladies.
|
| Ghislaine Maxwell | Subject |
Subject of the report; observed speaking with two young ladies at a health facility in 2013.
|
| [Redacted] | Source/Witness |
Caller who reported the information to the FBI; was present at the facility in 2013.
|
| Two young ladies | Potential Victims/Associates |
Identifiers unknown; seen speaking with Maxwell and leaving in a car with Epstein.
|
| Counselor | Staff |
Staff member at Behavior Health facility; source remains in contact with them.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Investigative agency
|
|
| FBI National Threat Operations Center (NTOC) |
Recipient of the call
|
|
| Behavior Health |
Facility in West Palm Beach where the sighting occurred
|
Timeline (1 events)
2013
Sighting of Ghislaine Maxwell speaking to two young ladies and Jeffrey Epstein picking them up in a car.
Behavior Health, West Palm Beach, Florida
Locations (2)
| Location | Context |
|---|---|
|
Location of Behavior Health facility where events took place in 2013
|
|
|
Home address of the source (zip code visible)
|
Relationships (2)
Maxwell speaking with two young ladies
ladies getting into the car with Epstein and them leaving
Key Quotes (4)
"During a break he notice Maxwell speaking with two young ladies, identifiers unknown."Source
EFTA00020505.pdf
Quote #1
"[Redacted] also saw Jeffrey Epstein at the facility sitting in car three or four times."Source
EFTA00020505.pdf
Quote #2
"He remembers the ladies getting into the car with Epstein and them leaving."Source
EFTA00020505.pdf
Quote #3
"The ladies were back at the facility within an hour of leaving."Source
EFTA00020505.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,085 characters)
Intake (Rev. 5-23-17)
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 09/08/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
Drafted By: [REDACTED]
Date/Time Received: 09/08/2020 10:29 PM EDT
Details:
On 09/08/2020, at 10:29 p.m. Eastern Time, [REDACTED], date of birth [REDACTED] telephone number [REDACTED], home address [REDACTED], New York, NY 10027, called the FBI National Threat Operations Center (NTOC) to report information regarding Ghislaine Maxwell.
On 09/08/2020, at 10:29 p.m. Eastern Time, [REDACTED], date of birth [REDACTED] telephone number [REDACTED], home address [REDACTED], New York, NY 10027, called the FBI National Threat Operations Center (NTOC) to report information regarding Ghislaine Maxwell.
[REDACTED] provided the following information:
In 2013, [REDACTED] [REDACTED] at Behavior Health in West Palm Beach, Florida. During a break he notice Maxwell speaking with two young ladies, identifiers unknown. [REDACTED] also saw Jeffrey Epstein at the facility sitting in car three or four times. He remembers the ladies getting into the car with Epstein and them leaving. The ladies were back at the facility within an hour of leaving.
[REDACTED] is still in contact with a counselor, identifiers not provided, at the facility.
♦♦
UNCLASSIFIED
EFTA00020505
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