55
Total Mentions
55
Documents
68
Connected Entities
Organization referenced in documents
The FBI National Threat Operations Center (NTOC) serves as the primary communication channel for the public to provide tips to the FBI regarding potential federal crimes and threats to national security. Several individuals contacted the NTOC to report information related to Jeffrey Epstein and Ghislaine Maxwell.
The FBI National Threat Operations Center (NTOC) is mentioned in the context of individuals reporting information related to Jeffrey Epstein and Ghislaine Maxwell via phone calls and online tips. These tips included allegations of sexual abuse, sex trafficking, and potential connections between Epstein, Maxwell, and other individuals. The NTOC processes these tips and forwards them to the appropriate FBI field offices or law enforcement partners for further action.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
rn Time email address telephone number (Cell) . interact protocol (IP) address which resolves to Stockholm. SE 132 48. Submitted an online tip to the FBI National Threat Operations Center (NTOC) via tipsibi.gov, to report information on Jeffrey Epstein and Ghislaine Maxwell. Date Submitted: 08/05/2020 05:48:59 PM ET Transaction Numb
Page: EFTA00020473 →By: Date/Time Received: 08/06/2020 02:27 PM EDT Supplements50D-NY-3027571 Serial 489 Details: On 08/06/2020, at 02:27 PM, Cell Telephone Called the FBI National Threat Operations Center (NTOC) to provide additional information related to Jeffrey Epstein and Ghislane Maxwell. -provided the last name for as being stated was a jew
Page: EFTA00020476 →EDT Details: On 08/06 2020, at 10:12 a.m. Eastern Time, international cellular telephone numbe , date of birth , address Cambridge, UK, called the FBI National Threat Operations Center (NTOC) to report "significant" information related to the Epstein/Maxwell case. provided the following information: In 2007, was introduced to Ne
Page: EFTA00020477 →ress , who resides in Virginia Beach, VA, Internet Protocol (I?) address , which resolves to Virginia Beach, VA 23464, submitted an online tip to the FBI National Threat Operations Center (NT0C) via tips.fbi.gov, to report a sexual encounter with Jeffrey Epstein when she was 15 years old. Date Submitted: 08/11/2020 07:26:56 AM ET Tr
Page: EFTA00020481 →phone number= email address addres Maitland, FL 32751, Internet Protocol (IP) address which resolves to Orlando, FL, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, to report potential information regarding Ghislaine Maxwell and her alleged attempt to recruit her while a minor. Date Sub
Page: EFTA00020487 →EDT Details: On 08/20/2020, at 10:31:12 AM Eastern Time, date of birth Home telephone number Residential address Essex, New York 12739, called the FBI National Threat Operations Center (NTOC) to report he was contacted b , date of birth , home address Manhattan, New York 10023, who is a victim of Jeffrey Epstein. provided the fo
Page: EFTA00020493 →24/2020 04:31 PM EDT Details: On 08/24/2320, at 4:31 p.m. Eastern. Time, , date of birth telephone number-, home address Lodi, CA 95242, called the FBI National Threat Operations Center (NTOC) to report he was raped by Jeffrey Epstein. III provided the following information: On 12/05/1993, III helped a man on. Wilshire Blvd, in Be
Page: EFTA00020495 →r , Email account Residential address , Internet Protocol (IP) address , which resolves to North Port, Florida 34287, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding a video in relation to Jeffrey Epstein. Date Submitted: 08/24/2020 11:34:48 AM ET Transaction Number: 69F5232F-
Page: EFTA00020497 →birth Other telephone number , FL 34287, Internet Protocol (IP) address which resolves to North Port, Florida 34287, submitted an online tip to the FBI National Threat Operations Center (NT0C) via tips.fbi.gov, regarding YouTube video https://www.youtube.comiwatch?v=rD_3415Iatc&featurershare of a claimed employee of Jeffrey Epstein
Page: EFTA00020501 →20 10:29 PM EDT Details: On 09/08/2020, at 10:29 a.m. Eastern Time, , date of birth telephone number , home address :\ew York, NY 10027, called the FBI National Threat Operations Center (NTOC) to report information regarding Ghislaine Maxwell. provided the following information: In 2013, at Behavior Health in. West Palm Beach, F
Page: EFTA00020505 →HILD SEX TRAFFICKING Drafted By: Date/Time Received: 10/09/2020 07:22 PM EDT Details: On 10/09/2020, at 7:22:58 PM Eastern Time, number called the FBI National Threat Operations Center (NTOC) to report information regarding a Jeffrey Epstein party. date of birth cellular telephone provided the following information: met Lisa Vi
Page: EFTA00020508 →account home address Brownsboro, AL 35741, Internet Protocol (IP) address which resolves to Huntsville, Alabama 35801, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding possible evidence related to Jeffrey Epstein case in Brownsboro, AL. Date Submitted: 10/12/2020 03:14:39 PM ET
Page: EFTA00020509 →9/2020 02:00 PM EDT Details: On 10/19/2020, at 2:00 p.m. Eastern. Time, date of birth-, cellular telephone number-, and zip code 33914, called the FBI National Threat Operations Center (NTOC) to report being a victim. of Jeffrey Epstein. provided the following information: was a victim of Jeffrey Epstein, as well as Stanley Ho.
Page: EFTA00020514 →9/2020 12:11 PM EDT Details: On 10/19/2020, at 11:43 AM Eastern. Time, date of birth cellular telephone number mail address postal code called the FBI National Threat Operations Center (NTOC) to report information about Howard Lutnick, CEO of , who could be connected to Jeffrey EpsLein. provided the following information: was c
Page: EFTA00020515 →EFTA00067061
RAFFICKING Drafted Sy: Date/Time Received: 09/23/2021 09:58 AM EDT Details: On 9/23/2021, at 9:58 AM Eastern Time, Cell telephone number called the FBI National Threat Operations Center (NTOC) to report additional information concerning possible victim of Jeffrey Epstein & Ghislaine Maxwell in New York, NY. provided the following
EFTA00067093
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
EFTA00067087
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
EFTA00068331
etails: On 08/16/2019, at 6:28 p.m. Eastern Time, home telephone number , residence address II , a federal corrections officer at MCC NY, called the FBI National Threat Operations Center (NTOC) to report misconduct by the Bureau of Prisons After-Actions team at Metropolitan Correctional Center (MCC) in New York, NY. , date of birth
EFTA00078520
01:52 PM EST Details: On 11/16/2021, at 1:52 p.m. Eastern Time, [PROTECT IDENTITY], date of birth , cellular telephone number , address called the FBI National Threat Operations Center (NTOC) to report- date of birth address and who previously worked in and received at least $10,000 from Jeffrey Epstein when was a Police Capta
ils: On 08/03/2020, at 12:28 p.m. Eastern Time, an anonymous tipster (Anonymous), IP address , resolving from Finland, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov to report information regarding human trafficking by Jeffery Epstein. Anonymous provided the following information: Date
Page: EFTA00020470 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Sentinel
OrganizationMutant-hunting robot in Marvel Comics
Gecko
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Win64
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

The Guardian
OrganizationBritish national daily newspaper
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)
National Threat Ops
OrganizationOrganization referenced in documents
Blue Buffalo
OrganizationOrganization referenced in documents
Selected Field Office/Squad
OrganizationOrganization referenced in documents
Bobby Cox
PersonPerson referenced in documents
Curt Schmidt
PersonName reference in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Crisis Intake
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme

New York
LocationMost populous city in the United States
LexisNexis Accurint
OrganizationOrganization referenced in documents