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Redacted Complainant

Person
Mentions
6
Relationships
1
Events
2
Documents
3
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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Attempted recruitment
1
1
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Date Event Type Description Location Actions
2020-08-17 N/A Online tip submitted to FBI. Maitland, Florida (via Inte... View
1993-01-01 N/A Ghislaine Maxwell allegedly approached a 14/15-year-old at a gym daycare regarding modeling oppor... Jupiter, Florida View

EFTA00025010.pdf

This document is an unclassified FBI Intake record dated August 3, 2020, documenting an online tip from a complainant in New Mexico. The complainant alleges they were sex trafficked at age 13 in 1984 by their uncle and Jeffrey Epstein on a yacht in Lake Michigan. The tip explicitly names Donald Trump as a witness and participant, alleging he paid for sexual acts and was present when the complainant's uncle murdered their newborn child.

Fbi intake record / online tip
2025-12-25
Analysis Source

EFTA00020487.pdf

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.

Fbi intake report (tip/lead)
2025-12-25
Analysis Source

EFTA00006107.pdf

This document contains an FBI Complaint Form (FD-71) dated September 3, 1996, and an associated routing slip. A redacted complainant, identifying as a professional artist, alleged that Jeffrey Epstein stole photos and negatives she took of her 12 and 16-year-old sisters for her personal art work and believed he sold them. The complaint also states Epstein requested the complainant take pictures of young girls at swimming pools and threatened to burn her house down if she revealed information about the photos.

Fbi complaint form (fd-71) and routing slip
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
0
Total
3

Tip via tips.fbi.gov

From: Redacted Complainant
To: FBI NTOC

Tip regarding a video containing a confession by an Epstein worker regarding a murder.

Online tip
2020-08-24
Communication Source

Ghislaine Maxwell recruitment attempt

From: Redacted Complainant
To: FBI NTOC

Report regarding Ghislaine Maxwell allegedly attempting to recruit the complainant for modeling while a minor in Jupiter, FL.

Online tip
2020-08-17
Communication Source

Personal story

From: Redacted Complainant
To: public

Complainant mentions making a podcast of their story two weeks prior to the tip submission.

Podcast
2020-08-03
Communication Source

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