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ented appropriately prior to closing this lead. E provided the following information: IN stated he was calling from West Plains, MO. informed that Jeffers E stein was in his life. III went to sex parties starting at the age of 1 UNCLASSIFIED//FOUO EFTA00129133 UNCLASSIFIED//FOUO years old. MI stated it w
at the age of 1 UNCLASSIFIED//FOUO EFTA00129133 UNCLASSIFIED//FOUO years old. MI stated it was people who had money did this to him.. informed Jefferey and someone name George Epstein took him all over the world.. knows George's name was a fake name. I. is reporting in 2008 a gid came to his door
elissa Gillbom Person Type: Subject Subject Type: Reference (U//FOUO) George Epstein Person Type: Subject Subject Type: Reference (U//FOUO) Jefferey Epstein 2 UNCLASSIFIED//FOUO EFTA00129134 UNCLASSIFIED//FOUO Person Type: Subject Subject Type: Reference Victim, Complainants, and Other Persons
him.. informed Jefferey and someone name George Epstein took him all over the world.. knows George's name
a 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 fob, date of birth F LexID:165841265374. date of birth address Lindenwold. NJ. 08021-1529 from the dates of 09/2009 to 02/2023. revealed
nted appropriately prior to closing this lead. IM provided the following information: IN stated he was calling from West Plains, MO. informed that Jeffers E stein was in his life... went to sex parties starting at the ag 1 UNCLASSIFIEEMFOU0 EFTA00129143 UNCLASSIFIED//FOUO years old.. stated it was people
tarting at the ag 1 UNCLASSIFIEEMFOU0 EFTA00129143 UNCLASSIFIED//FOUO years old.. stated it was people who had money did this to him.. informed Jefferey and someone name George Epstein took him all over the world.. knows George's name was a fake name. is reporting in 2008 a girl came to his door, t
Melissa Gillbom Person Type: Subject Subject Type: Reference (UHFOU0) George Epstein Person Type: Subject Subject Type: Reference (UHFOU0) Jefferey Epstein 2 UNCLASSIFIED//FOUO EFTA00129144 UNCLASSIFIED//FOUO Person Type: Subject Subject Type: Reference Victim, Complainants, and Other Persons
him.. informed Jefferey and someone name George Epstein took him all over the world.. knows George's name
a 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 of birth address: 512 Shadyside Ave Lindenwold. NJ. 08021-1529 from the dates of
cumented appropriately prior to closing this lead. provided the following information: stated he was calling from West Plains, MO. informed that Jefferey Epstein was in his life. went to sex parties starting at the stated it UNCLASSIFIED//FOUO EFTA00129130 UNCLASSIFIED//FOUO Title: U//FOLIO Mandatory A
tory Abuse Reporting NTOC2023 Allegations of Child Sexual Abuse. (KC) Re: 305-PH-0, 03/09/2023 was people who had money did this to him. informed Jefferey and someone name George Epstein took him all over the world. knows George's name was a fake name. is reporting in 2008 a girl came to his door, t
ng from West Plains, MO. informed that Jefferey Epstein was in his life. went to sex parties starting at
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 query for , date of birth revealed , date of birth IM address: 512 Shadyside Ave Lindenwold, NJ, 08021-1529 from the dates of 09/2009 to 02/202
thin 24 hours of receipt of this report and documented appropriately prior to closing this lead. provided the following information: informed that Jefferey Epstein was in his life. parties starting at the age of old. stated it was people who had money did this to him. Jefferey and someone name George Epstein
rmation: informed that Jefferey Epstein was in his life. parties starting at the age of old. stated it was people who had money did this to him. Jefferey and someone name George Epstein took him all over the knows George's name was a fake name. went to sex informed world. is reporting in 2008 a gi
EFTA00129140 TelephoneNumberCategoryCode : Other EntityPerson Person id : SUB 13929381 PersonName PersonGivenName : Jefferey PersonSurName : Epstein Subject EntityPerson Person id : SUB 13929382 PersonName PersonGivenName : George PersonSurName : Epstein Subject EntityPerson Person id :
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: date of birth address: from the dates of 09/2009 to 02/2023. An N-DEX query fo
From: ' (CJIS) (FBI)" <I To: "- Subject: FW: Epstein Lead Date: Fri, 12 Jul 2019 23:01:56 +0000 Importance: Normal (NY) (FBI)" H SSA wasn't sure if you were aware of the below mentioned informatio
ertaining to Jeffrey Epstein. provided the following information: has Leslie McMichael, currently residing in M, who was a personal assistant for Jeffrey Epstein from 1986 until approximately 1991 or 1992, while Epstein was located in Florida. McMichael claims to have been present when Epstein purchased the i
enter (NTOC) to report information pertaining to Jeffrey Epstein. provided the following information: ha
bout the details of when McMichael worked for Epstein. Straton told that McMichael had talked to her on different occasions about Epstein. NOTE: A LexisNexis Accurint query for Leslie McMichael in revealed date of birth current address previous address and Social Security Account number EFTA00151778 Threat
Entities connected to both Jeffrey Epstein and LexisNexis Accurint

Philadelphia
LOCATION
Sentinel
ORGANIZATIONthe FBI National Threat Operations Center
ORGANIZATION
The Guardian
ORGANIZATION
Camden
LOCATIONClarksburg
LOCATIONSouth Jersey
LOCATIONCamden County
LOCATIONGeorge Epstein
PERSONMelissa Gillborn
PERSONNational Threat Ops
ORGANIZATIONWest Plains
LOCATIONCuster Hollow Road
PERSONSelected Field Office/Squad
ORGANIZATIONKC AOR
ORGANIZATIONNewark Ops Center
ORGANIZATIONBen Gindville
PERSONSubnusston
LOCATIONAUSTIN MESSNER
LOCATIONFBIIDOJ
ORGANIZATION