20
Total Mentions
20
Documents
378
Connected Entities
Organization referenced in documents
Received: 12/06/2020 09:55 AM EST Details: On 12/06/2020, at 9:32 a.m. Eastern. Time, date of birth , Cellular telephone number called the FBI National Threat Operations Center (NTOC) to report an active Facebook page for Jeffrey Epstein with inappropriate commants and possible pictures. provided the following information
Page: EFTA00020524 →:01 PM EDT Details: On 08/03/2020, at 5:11 date of birth address , Internet Protocol (IP) address resolves at Albuquerque, NM 87114, submitted National Threat Operations Center (NTOC) via follow-up tip regarding being a victim. of Jeffrey Epstein. NOTE: is real name and AKA name is Date Submitted: 08/03/2020 05:11:11 PM
Page: EFTA00025010 →ess and any action deemed appropriate. On 10/22/2024, at 7:54 a.m. Eastern Time date of birth tele hone number account , address called the FBI National Threat Operations Center (NTOC) to reporting allegation of being a victim of human trafficking involving Jeffrey Epstein. provided the following information: Sytspsis: (M
Page: EFTA00038674 →EFTA00067074
SSESSMENT DATA. On 07/13/2020, at 2:23:16 PM Eastern Time, FNU LNU (ANON), Home telephone number , 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
EFTA00068333
e Received: 07/02/2020 05:52 PM EDT Details: On 07/02/202, at 5:52:20 PM Eastern Time, , date of birth cellular telephone number called the FBI National Threat Operations Center (NTOC) to report her interaction with Jeffrey Epstein and Ghislaine Maxwell in 1999 in Vancouver, Canada. provided the following information: A wo
EFTA00090336
CKING Drafted By: Date/Time Received: 11/09/2020 05:16 PM EST Details: On 11/09/2020, at 5:16 p.m. Eastern time, birth , home telephone number National Threat Operations Center (NTOC)to report her Epstein in New York City, NY. provided the following information, When she was sixteen years old, vacation with her grandfath
EFTA00129133
led Other NaNNaN Cordents of Subnusston (U) Incident additional information Description: Submitting Organization Details ORI: DCFBIWAE1 Name: National Threat Operations Center 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:
EFTA00147462
e, not to be released to the public. Once we get the details determined, we will distribute appropriate instructions to the TIEs. Thank you, SSA- National Threat Operations Center FBI - CBS 1000 Custer Hollow Drive EFTA00147462 Clarksbu , WV 26306 Cell: Co-Chair, Bureau Equality Committee **NTOC SSA Line Ori inal Mes
EFTA00155376
ceived: 07/08/2019 11:55 AM EDT Details: On 07/08/2019, at 11:55 a.m. Eastern Time, date of birth , cellular telephone number , called the FBI National Threat Operations Center (NTOC) to provide additional information regarding Jeffrey Epstein. provided the following information: In the 1980's the 1990's, Epstein was empl
EFTA00161426
abused minors in the mid 2000's at various locations including his residence in NewYork. • 3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 93 identified victims • Investigators are aware there
EFTA00162485
g derogatory social media posts about her. The article explained that the FBI became involved after the victim reported the harassment to the FBI's National Threat Operations Center, detailing the extensive abuse. The article quoted FBI Dallas Special Agent in Charge R. Joseph Rothrock, who stated, "The defendant's alarming beha
EFTA00164939
bused minors in the mid 2000's at various locations including his residents in New York. • 3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 91 identified victims • Investigators are aware there
EFTA00276777
021 08:36 AM EDT Details: On 07/13/2021, at 8:36 AM Eastern Time, , date of birth home telephone number , residential address , called the FBI National Threat Operations Center (NTOC) to report she is one of Epstein's victims. provided she's been speaking with- and was advised to report information to the FBI. recalls kno
EFTA01655706
g derogatory social media posts about her. The article explained that the FBI became involved after the victim reported the harassment to the FBI's National Threat Operations Center, detailing the extensive abuse. The article quoted FBI Dallas Special Agent in Charge R. Joseph Rothrock, who stated, "The defendant's alarming beha
EFTA01656152
l abused minors in the mid 2000's at various locations including his residents in New York. • 3 Protective Orders cover all serials in case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 91 identified victims • Investigators are aware there
EFTA01656173
bused minors in the mid 2000's at various locations including his residents in New York. • 3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 91 identified victims • Investigators are aware there
EFTA01656198
bused minors in the mid 2000's at various locations including his residents in New York. • 3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 93 identified victims • Investigators are aware there
EFTA01660622
abused minors in the mid 2000's at various locations including his residence in NewYork. • 3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 93 identified victims • Investigators are aware there
EFTA01660676
8/08/2019 09:23 AM EDT Details: On at p.m. Eastern Time, [PROTECT IDENTITY], date of birth cellular telephone number home address called PP National Threat Operations Center (NTOC) to report being sexually abused by Jeffrey Epstein and other "powerful" men in New York. provided the following information: was modeling i
D SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 02:13 PM EDT Details: On 07/08/2019, at 1:43 p.m. Eastern Time, contacted the FBI National Threat Operations Center (NTOC), to report an unidentified friend who may have been abused by Jeffrey Epstein in an unknown manner. states that recently she was informed by
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Howard Lutnick
PersonAmerican businessman, CEO of Cantor Fitzgerald, referenced in Epstein contact documents
Southern District
LocationFederal judicial district in New York City

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
MCC Staff
OrganizationOrganization referenced in documents
Maxwell - 7/24/2025
OrganizationOrganization referenced in documents

New Hampshire
LocationState of the United States of America

Teterboro
LocationBorough in New Jersey, United States
East 71st St
LocationLocation referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)
Michael Thomas
PersonPerson referenced in documents
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death