An FBI intake record documenting a tip received on August 6, 2020 about an unnamed jewelry designer and socialite in New York City who allegedly procured underage girls for Ghislaine Maxwell.

This is an FBI National Threat Operations Center (NTOC) intake record from August 2020 documenting a tip in the ongoing Epstein investigation. A caller provided information about an unnamed woman—described as a jewelry designer and New York socialite—who allegedly procured young, underage girls for Ghislaine Maxwell approximately five times per week over a two-year period between 2002 and 2004. The tipster claimed to have personally witnessed this activity and noted that the alleged recruiter targeted Eastern European girls who were new to New York, using Epstein as bait by telling victims he could help them.

Key Highlights

• •Tipster claims to have witnessed alleged procurement activity firsthand
• •Allegations describe a pattern of targeting vulnerable Eastern European girls new to New York City
• •Claimed frequency of five times per week over two years (2002-2004) suggests systematic recruitment operation
• •Document identifies an unnamed jewelry designer as an alleged intermediary in Maxwell's network

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