EFTA00020517

Original File: https://www.justice.gov/epstein/files/DataSet%208/EFTA00020517.pdf

Intake (Rev. 5-23-17)

UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION

Date: 10/27/2020
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING

Drafted By: [redacted]
Date/Time Received: 10/27/2020 03:20 PM EDT

Details

On 10/27/2020, at 3:20 p.m. Eastern Time, [redacted], date of birth [redacted], cellular telephone number [redacted], called the FBI National Threat Operations Center (NTOC) Unit, to report potential information related to Jeffrey Epstein and Ghislaine Maxwell.

[redacted] provided the following information:

[redacted] reported around 1997, he made contact with [redacted], date of birth [redacted], whom he had known from 6 or 7 years prior as they had a son together. [redacted] and [redacted] ended up dating, as [redacted] explained she was having money issues and problems with her daughters. [redacted] noted they were friends from before. During the contact in 1997, [redacted] asked [redacted] how to spell “Ghislaine” numerous times, as [redacted] noted she had taken her daughters up to see one of the “supposed father’s” who lived in Niagara Falls, NY recently.

[redacted] reported she had met a lady who invited her daughters [redacted], date of birth [redacted], and [redacted], date of birth [redacted], to a fancy hotel and met Donald Trump and some of his friends in 1997. [redacted] continued asking [redacted] how to spell “Ghislaine” implying Ghislaine had given her money and would give her additional money if needed.

On Christmas Eve of 1999, or the day prior, [redacted] was over visiting his son, who he had with [redacted] years prior. [redacted] began talking to [redacted], as she seemed to be acting strange and [redacted] if he needed a ride home.

[redacted] asked [redacted] about his time driving a limousine for two years in the Dallas/Ft. Worth area. During [redacted] time as a driver, he had met Donald Trump. [redacted] noted he picked the President up in 1995 and took him to the DFW Airport. [redacted] reported some of things President Trump had spoken about during the ride while on his cell phone were very concerning. [redacted] reported he was “a few seconds from pulling the limousine over on the median and within a few seconds of pulling him out of the car and hurting him due to some of things he was saying” as caller choose not to. [redacted] noted Trump continuously stated the name “Jeffrey” while on the phone, and made references to “abusing some girl.” [redacted] was unsure who he was talking to nor who he was referencing. As [redacted] talked about his time meeting Donald Trump, [redacted]‘s demeanor went “stone cold” as [redacted] stated “he raped me.” [redacted] said “what” as [redacted] replied “Donald J. Trump had raped her along with Jeffrey Epstein.” [redacted] noted some girl with a funny name “took me into a fancy hotel or building, that’s how it happened.”

[redacted] advised [redacted] to call the police regarding the incident as [redacted] stated “I can’t they will kill me.” On Christmas Day, [redacted] contacted [redacted] stated she had in fact called the police about what they had talked about. [redacted] told [redacted] she had “done good.” [redacted] did not hear from [redacted] or [redacted] until 01/10/2000.

[redacted] reached out to [redacted] stating [redacted] was dead and noted she was found with her head “blown off” in Kiefer, OK. Officers on the scene and [redacted] stated there was no way it was a suicide. Corner stated it was a suicide. [redacted] later stated [redacted] committed suicide because [redacted] had gotten cocaine from a Mexican drug cartel. [redacted] feels the murder is a cover for Ghislaine.

The last contact with [redacted] was after [redacted] posted this information on Facebook a couple of weeks prior. [redacted] called [redacted] yelling that he had put the family in danger. [redacted] explained [redacted] had a third daughter named [redacted] date of birth [redacted].

Note: During [redacted] report he mentioned John Doe No.2 was actually John W Nichols, date of birth [redacted], who tried to originally set [redacted] up for the bombing in Oklahoma City. Nichols worked security for Bill and Hillary Clinton as [redacted] ate at a place where Nichols worked security at the door. Hillary walked up to [redacted] drunk and begin yelling as they asked [redacted] to leave and fired Nichols, which led Nichols to attempt to set up [redacted] for the bombing.

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