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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
Phone: Local FBI Office Phone 2: 304-625-0990 Phone 3: DCFBIWAE1 Agency Name 1: Federal Agency Name 2: Contact Local FBI Office Agency Name 3: National Threat Ops. Center Street Number: 1000 Street Name: Custer Hollow Road City: Clarksburg State: WV Country: USA Zip Code: 26306 Incident Author Informatio
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
r Phone: Local FBI Office Phone 2:304-625-0990 Phone 3: DCFBIWAE1 Agency Name 1: Federal Agency Name 2: Contact Local FBI Office Agency Name 3: National Threat Ops. Center Street Number: 1000 Street Name: Custer Hollow Road City: Clarksburg State: WV Country: USA Zip Code: 26306 Attachments Investigative
Who has control of the victim's identification and travel documents?: victim trafficker Information First Name: Jeffrey Middle Name: Last Name: Epstein DOB: Phone Type: Other International: False Phone Number: Phone Ext: Type: Other UNCLASSIFIED//FOUO EFTA00129121 UNCLASSIFIEDHFOUO Address
hyme. le.com/ User A nt: Latitude: Longitude: 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
nts?: victim trafficker Information First Name: Jeffrey Middle Name: Last Name: Epstein DOB: Phone Ty
hreat Operations Center Phone: Local FBI Office Phone 2: Phone 3: Agency Name 1: Federal Agency Name 2: Contact Local FBI Office Agency Name 3: National Threat Ops. Center Street Number: Street Name: City: State Coun 3 UNCLASSIFIED//FOUO EFTA00129123 UNCLASSIFIED//FOUO Incident Author Information ORI
sing 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 Submitted: 07/16/2019 04:42:13 PM EST Transaction Number: F1D869E9-0789-4CA9-899F-9424FC3
t service on E. 63rd (between 1st and 2nd or 2nd and 3rd) run by a woman named Susan Davis who sent me to a group sex party the owner, her boyfriend Jeffrey was hosting. There were two other girls my age or younger, though not too much younger. I was asked to massage "Jefr and the other girls used a vib
he was taken by who have connection with Jeffrey Epstein she was then taking and placed in a escort busin
ffice Email: Contact Local FBI Office Phone 2: Phone 3: DCFBIWAE1 Agency Name 1. Federal Agency Name 2: Contact Local FBI Office Agency Name 3: National Threat Ops. Center Street Number: 1000 Street Name: Custer Hollow Road City: Clarksburg State: WV Country: USA Zip Code: 26306 Incident Author Informatio
rently live in Olympic Tower in New York. but they used Villa Arabesque to house Henry Kissinger and other high profile individuals who had ties to Epstein. Horvath and Jaffe owned multiple private jets which they used to fly people to Villa Arabesque, including ANON. In college. ANON was friends with
ffice Email: Contact Local FBI Office Phone 2: Phone 3: DCFBIWAEI Agency Name 1: Federal Agency Name 2: Contact Local FBI Office Agency Name 3: National Threat Ops. Center Street Number: 1000 Street Name: Custer Hollow Road City: Clarksburg State: WV Country: USA Zip Code: 26306 Incident Author Informatio
Entities connected to both Jeffrey Epstein and National Threat Ops

Philadelphia
LOCATION
Sentinel
ORGANIZATIONthe FBI National Threat Operations Center
ORGANIZATION
The Guardian
ORGANIZATION
Camden
LOCATIONClarksburg
LOCATIONSouth Jersey
LOCATIONCamden County
LOCATIONCuster Hollow Road
PERSONSelected Field Office/Squad
ORGANIZATIONLexisNexis Accurint
ORGANIZATIONWest Plains
LOCATIONGeorge Epstein
PERSONMelissa Gillborn
PERSONthe Philadelphia Division
ORGANIZATIONKC AOR
ORGANIZATIONNewark Ops Center
ORGANIZATIONAssgned
ORGANIZATIONObsened
PERSONBen Gindville
PERSON