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gitude: Country: Region: City: Postal Code: Timezone: -05:00 Database Queries: A Guardian query for "Jeffrey Epstein" revealed 330 results. A Sentinel query for "Jeffrey Epstein* revealed 4,133 results. A DIVS query for "Jeffrey Epstein" revealed 1.808 results. 2 UNCLASSIFIEDHFOUO EFTA00129122
tions of Past Child Molestation by MM, in (AT). (U//FOUO) On 01/24/2023 at 2:06 PM Eastern Time. Home telephone number submitted an online ti to the FBI National Threat Operations Center (NTOC) via tips.lbl.gov, to self-report himself. being coerced into molesting a child by an older man. NOTE: Not being sent as mandatory reporti
him 24/7. has a lot of traumas, and he mentioned the name of Melissa Gillborn. has a dog paw imprinted on his dog. Database Queries: Guardian, Sentinel and DIVS queries for Melissa Gillborn revealed no results. A LexisNexis Accurint uery forIIIIIIIIIIIII, date of birth allinill revealed , LexID:
2023-03-04T21:11:53.5517417 ActivityDescriptionText : On 03/04/2023, at 9:11 p.m. Eastern Time, date of birth TextNow telephone number , called the FBI National Threat Operations Center (NTOC) to report allegations of child sexual abuse. NOTE: TIE called KC field office at And spoke with EFTA00129138 About the upcoming Mandator
n him 2417 has a lot of traumas, and he mentioned the name of Melissa Gillborn.. has a dog paw imprinted on his dog. Database Queries: Guardian. Sentinel and DIVS queries for Melissa Gillbom revealed no results. A LexisNexis Accurint query for M., date of birth reveale' . LexID:165841265374. date o
r informational purposes. Dasene Compliant K (U//FOUO) On 03/04/2023. at 9:11 .m. Eastern Time, date of birth TextNow telephone number , called the FBI National Threat Operations Center (NTOC) to report allegations of child sexual abuse. NOTE: TIE called KC field office at 10:49 p.m. and spoke with OSM about the upcoming Mandator
the Villas guestbook. ANON continued to request the FBI look into Horvath and Jaffe as potential associates of sex trafficking. Database Queries: Sentinel and Guardian queries for Greg Horvath revealed 377 results in various case files and classifications; however, no results concemed human trafficking
nt [_] (U) On 07/13/2020, at 2:23:16 PM Eastern Time. FNU LNU (ANON). Home telephone number (408) 821-4292. all other identifieres refused. called the FBI National Threat Operations Center (NTOC) to report possible sex trafficking by Greg Horvath and Jana Jaffe in New York. NY. ANON provided the following information: ANON believes G
an Trafficked By Gislaine Maxwell As A Child (TP) Re: 50D-NY-3027571, 10/08/2021 A Guardian query for "Gislaine Maxwell" revealed zero results. A Sentinel query for "Gislaine Maxwell" revealed three results including Case no.: 50D-NY-3027571 - 43. A DIVS query for Gislaine Maxwell revealed one result.
date of birth cellular telephone number residential address , Internet Protocol (I?) address , which resolves to , submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding her being victimized (trafficked) as a child by Gislaine Maxwell. NOTE: Per SMAPA 59394, This Guardian is provi
From: "Bock, Haley M. (CK) (FBI) To: "Young, Amanda N. (NY) (FBI)" Cc: "Richardson, Charles H. Jr. (CJIS) (FBI)" Subject: Information concerning Sentinel case no.: XXX-NY-3027571 Date: Wed, 15 Apr 2020 18:47:30 +0000 I m p or ta n ce: Normal Special Agent I am a Threat Intake Examiner(TIE) at the F
tinel case no.: XXX-NY-3027571 Date: Wed, 15 Apr 2020 18:47:30 +0000 I m p or ta n ce: Normal Special Agent I am a Threat Intake Examiner(TIE) at the FBI National Threat Operations Center (NTOC) where we receive information from the public about potential FBI investigations. The following information is being forwarded for your situat
From: Cc: "I MNIMIa Subject: Re: Information concerning Sentinel case no.: XXX-NY-302757 I Date: Wed, 15 Apr 2020 18:56:54 +0000 Importance: Normal Thank you. We will follow up as appropriate. Special Agent FB
5, 2020 2:47:30 PM To: Cc: Subject: Information concerning Sentinel case no.: XXX-NY-3027571 Special Agent I am a Threat Intake Examiner(TIE) at the FBI National Threat Operations Center (NTOC) where we receive information from the public about potential FBI investigations. The following information is being forwarded for your situat
Postal Code: 20001 Timezone: -04:00 Database Queries: A Guardian query for Mrevealed two results. A Guardian query for evealed zero results. A Sentinel query for revealed 476 results. A Sentinel query for revealed zero results. Please advise if you need further assistance concerning this matter.
0000 Importance: Normal Attachments: tip_2021-04-12T16_30_26.844056_NJ34ziHeLw7tOqxI0qeEjson Special Agent I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we receive information from the public regarding criminal activity and threats to national security. The following information is
case. Database Queries: not a member of this online group a individuals may "cause serious issu A Guardian query for " • revealed no results. A Sentinel query for " • revealed no results. A Guardian query for " • revealed no results. A Sentinel query for " • revealed 4 results, appears unrelated.
t : On 11/15/2025, at 4:22 p.m. Eastern Time, PROTECT IDENTITY), date of birth , telephone number , account, address Pawtuck et, RI 02861, called the FBI National Threat Operations Center (NTOC) to report threats made on X in Pawtucket, RI. provided the following information: wished to report concerning postings by X (formerly twitt
try: US Region: Pennsylvania City: Philadelphia Postal Code: 19138 Timezone: -04:00 Database Queries: EFTA00174721 UNCLASSIFIED Guardian and Sentinel queries for MIMI revealed zero results. A DIVs query for revealed 2 results. unable to make a positive match. A Guardian query for Jeffrey Epstei
st Checked Techncue tAftzed 07R2/2019 Accept volume* pyres intormation by governmental or private entities. Sassing Comptani submitted a tip to the FBI National Threat Operations Center (NTOC) Unit to report in 1988 she was taken by who have connection with Jeffrey Epstein she was then taking and placed in a escort business Date
Entities connected to both Sentinel and the FBI National Threat Operations Center

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONSouthern District
LOCATION
New York
LOCATIONGecko
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSONNational Threat Ops
ORGANIZATIONWin64
ORGANIZATION
New York City
LOCATION
Bradley Edwards
PERSON
The Guardian
ORGANIZATIONLexisNexis Accurint
ORGANIZATION
Bill Clinton
PERSON
Philadelphia
LOCATIONClarksburg
LOCATIONSelected Field Office/Squad
ORGANIZATIONCuster Hollow Road
PERSONGeorge Epstein
PERSON