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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
03404/2023 10:46:57 PM Impaled note fran EGUARDIAN eG eGuardien ( GMU TSAR ) (U) Selected NTOC/TIPS Field Office/Squad for Routing Description: Selected Field Office/Squad: CJIS/D1-NTOC1 Status: Approved History: 03/04/2023 10:46:57 PM Imported note from EGUARDIAN eG eGuardian ( GMU TSAR ) (U//FOUO) Tips Query Con
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
03404/2023 10:46:57 Pm Imported note frorn EGUARDIAN eG eGuardian ( GMU /SAR ) (U) Selected NTOC/TIPS Field Office/Squad for Routing Description: Selected Field Office/Squad: CJIS/01-NTOC1 Status: Approved History: 03/0412023 10:46:57 Pm Imported note from EGUARDIAN eG eGuardian ( GMU TSAR ) (U//FOUO) Tips Query Con
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
Timestamp: 2023-01-24114:59:44.367 Modified Timestamp: 2023-01-24714:69:44.367 (U) Selected NTOC/TIPS Field Office/Squad for Routing Description: Selected Field Office/Squad: CJIS/D1-NTOC1 (u)., Description: Law Enforcement No Protected: No (U) Incident Behaviors from eGuardian Description: Other Interviews and At
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
titled Other NaNNaN Attachments Cantenis of Subm.sston Investigative Notes (U) Selected NTOC/TIPS Field Office/Squad for Routing Description: Selected Field Office/Squad: CJIS/D1-NTOC Status: Approved History: 0711312020 04:58:37 PM Imported note frcen EGUARDIAN eG °Guardian ( GMU MAR ) (U) Incident additional i
Entities connected to both Jeffrey Epstein and Selected Field Office/Squad

Philadelphia
LOCATION
Sentinel
ORGANIZATIONthe FBI National Threat Operations Center
ORGANIZATION
The Guardian
ORGANIZATION
Camden
LOCATIONClarksburg
LOCATIONSouth Jersey
LOCATIONCamden County
LOCATIONNational Threat Ops
ORGANIZATIONCuster Hollow Road
PERSONLexisNexis Accurint
ORGANIZATIONWest Plains
LOCATIONGeorge Epstein
PERSONMelissa Gillborn
PERSONthe Philadelphia Division
ORGANIZATIONKC AOR
ORGANIZATIONNewark Ops Center
ORGANIZATIONAssgned
ORGANIZATIONObsened
PERSONBen Gindville
PERSON