FBI NTOC

Person

Mentions

Relationships

Events

Documents

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

No relationships found for this entity.

Date	Event Type	Description	Location	Actions
2024-10-22	N/A	Complainant called FBI NTOC to report human trafficking allegations involving Jeffrey Epstein.	Germany (Caller location) /...	View
2024-08-21	N/A	Complainant called FBI NTOC to report historical sex trafficking.	N/A (Telephone Call)	View

No documents found for this entity.

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

As Recipient

Total

No Subject

From: [REDACTED Complainant]

To: FBI NTOC

Reporting allegation of being a victim of human trafficking involving Jeffrey Epstein.

Call

2024-10-22

Communication Source

Sex Trafficking Report

From: [REDACTED] (Complainant)

To: FBI NTOC

Complainant reported being trafficked by Jeffrey Epstein between 1989 and 1996.

Call

2024-08-21

Communication Source

Report of assault by Jeffrey Epstein

From: [REDACTED] (victim)

To: FBI NTOC

Victim reported a 1992 assault involving Epstein and Maxwell in NYC.

Call

2020-11-09

Communication Source

Epstein/Maxwell Information

From: Redacted Caller

To: FBI NTOC

Reporting potential information related to Jeffrey Epstein and Ghislaine Maxwell.

Call

2020-10-27

Communication Source

Tip regarding Howard Lutnick and Jeffrey Epstein

From: [Redacted Caller]

To: FBI NTOC

Caller reported information about Howard Lutnick, claiming financial irregularities, charity fraud, and connections to Epstein.

Call

2020-10-19

Communication Source

Possible evidence related to Jeffrey Epstein case

From: [REDACTED Complainant]

To: FBI NTOC

Tip alleging abuse at Growing Together Inc., involving Epstein and government officials, citing emails as evidence.

Online tip

2020-10-12

Communication Source

Human Trafficking / YouTube Video

From: LNU (Tipster)

To: FBI NTOC

Tip regarding a YouTube video of a claimed employee of Jeffrey Epstein giving private testimony.

Online tip

2020-08-24

Communication Source

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

Report of contact with Epstein victim

From: [Redacted Caller]

To: FBI NTOC

Caller reported being contacted by a victim. Caller provided background on himself (worked with Wexner/Epstein, pardoned). Claimed knowledge of criminal activity and existence of films involving prominent men.

Call

2020-08-20

Communication Source