EFTA00067093.pdf

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Generated: 10/08/2021 5:05 PM EDT Incident Summary 658904_NY (U) NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) HQ-CID-108-III-20 (U/LES) Human Trafficking 658904_NY Status: Closed (on 10/08/2021) This relates to or enhances an existing Pl/FI Baseline Col Database/Roane Date last Checked Database 0904/2021 DNS 0904/2021 Guardian 0904/2021 Other 0904/2021 Sentinel Baseline Compliant K • Criminal Status: Closed Information Only Threat to Life: No Report Type: Itirnen TrallickinV Expel-shoo Activity Type Sexual Explotabon,Abuse Obsened 07t11.2020 0223:18 PM Tome ZO/13: GMT 05:00 - Receipt Method: Telephone Reported By eGuardan 0 DCFBnYAC1.2020.19428 Fold Office: N_0, TCRK. Assigned Squad: NY 020 Aparover(s) NY 020 S.,perv-..cm: Report Creator: ci.3u.tr ter, Report Owner Date Last Checked Tochnque tented CO111/2021 AccessZonarnine FBI/D01 records. and obtain irdormation from FBUDOJ personnel. 1010812021 Wen/Owor request nforrnation from members of the public and private enbbes. Baseine Compliant [_] (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 Greg Horvath and Jana Jaffe. owners of Villa Arabesque in Acapulco. MX, were involved in drug and/or sex trafficking in the early 2000's. Horvath and Jaffe currently 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 Jaffe's nephew, Doug Jaffe III (Doug), who invited ANON to spend spring break with him and several others at Villa Arabesque. When ANON arrived, the noticed the armed guards with machine guns surrounding the property, which she figured was UNCLASSIFIED//LES EFTA00067093 UNCLASSIFIED//LES common in Mexico. Upon entering the property, which was built into the side of a mountain, ANON noticed a girl, approximately 11.12 years old, who was dressed scandalously. ANON asked Doug about the girl being there with all the partying. Doug told ANON the girl was his niece, which she later found out what a lie. Villa Arabesque went on to use the girl, dressed inappropriately. for their advertisements. It was not uncommon for elite people to spend at least 510,000 a night to stay at Villa Arabesque. While visiting Villa Arabesque. ANON discovered Horvath and Jaffe were partners with the owner (name could not be recalled) of a club called Palladium in Acapulco. Doug took ANON and several others to Palladium which had a "pizza shape" symbol. Palladium was known for their show '666 Dance with the Devil", which was an Aztec show where girls (possibly underage) were brought onto the stage and groped. The girls had their bras removed and breasts fondled. The girls were also bent over after their pants were removed without permission to show the entire audience their butt. After the show, everyone returned to Villa Arabesque where the party continued. ANON became extremely uncomfortable when she noticed large amounts of cocaine being brought into the villa. ANON had suspicions there could have been tunnels in the mountainside where they would bring the drugs in. ANON confronted Doug about the cocaine and told him she wasn't comfortable with what was happening. ANON packed her bags and went to meet her other friends who were also on spring break in Mexico. ANON's other friends wanted to go to Palladium. ANON explained she had just met the owner the night before. ANON told her friends she may be able to get in touch with the owner and get everyone free bottle service or some other perk. After arriving at Palladium, ANON and her friends were given bottle service, but ANON immediately started to feel like something was wrong. ANON knew she didn't drink enough to feel the way she did. The Palladium owner put ANON in a car and had her taken back to Villa Arabesque. During the ride. ANON was completely incapacitated, but she could still hear what was going on around her. ANON remembers getting stopped at the gate prior to Doug coming out to remove her from the car. ANON was carried inside and placed on a bench where she woke up the next day unsure of what happened after she lost consciousness. Tod LNU, the girlfriend of Doug's brother. Jordan Jaffe (Jordan), told ANON she needed to be very careful because everyone who comes to stay at Villa Arabesque likes to take things too far. Tori referenced the fact there are code words used to describe what they do to girls there. Toni told ANON the slogan at the Villa was "Sun, Sex. and Spaghetti'. which ANON found odd. ANON has since learned spaghetti is a term used in the pedophile world. After ANON saw everything coming out in the news conceming Epstein. she felt the culmination of facts may be enough to warrant an FBI investigation. ANON also thought it may help aid in the current Epstein investigation. ANON remembers seeing several of Epstein's associates in the Villas guestbook. ANON continued to request the FBI look into Horvath and Jaffe as potential associates of sex trafficking. Database Queries: Sentinel and Guardian queries for Greg Horvath revealed 377 results in various case files and classifications; however, no results concemed human trafficking. Sentinel and Guardian queries for Jana Jaffe revealed 81 results in various case files and classifications; however, no results concemed human trafficking. Sentinel and Guardian queries for Doug Jaffe revealed 36 results in various case files and classifications; however, no results concemed human trafficking. A DIVS query for Greg Horvath revealed 251 inconclusive results. A DIVS query for Jana Jaffe revealed 15 inconclusive results. A DIVS query for Doug Jaffe revealed 41 inconclusive results. Subjects 2 UNCLASSIFIED//LES EFTA00067094 UNCLASSIFIED//LES (U) Greg Horvath Subject Type: Reference (U) Jana Jaffe Subject Type: Reference Witnesses (U) ANONYMOUS ANONYMOUS Witness Type: Anonymous Contact (U) 4088214292 Information: Locations (U) Untitled 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 information Description: Submitting Organization Details ORI: DCFBIWAE1 Name: National Threat Operations Center Phone: Local FBI Office Email: Contact Local FBI Office Phone 2: Phone 3: DCFBIWAEI Agency Name 1: Federal Agency Name 2: Contact Local FBI Office Agency Name 3: National Threat Ops. Center Street Number: 1000 Street Name: Custer Hollow Road City: Clarksburg State: WV Country: USA Zip Code: 26306 Incident Author Information ORI: DCFBIWAE1 Email: Email: Phone: Last Name: First Name: Police Report: PALM:a59f316-0db7-4(bb-a3be-09716d4ac1c6.637302703032675954 Created Timestamp: 2020-07-13T16:51:44.419 Modified Timestamp: 2020-07-13T16:51:44.419 Status: Approved History: 3 UNCLASSIFIED//LES EFTA00067095 UNCLASSIFIED//LES 07/13/2020 04:58:37 PM Imported note from EGUARDIAN eG eGuardian ( Chill /SAR ) (U) Incident Behaviors from eGuardian Description: Other Status: Approved History: 07/13/2020 04:58:37 PM Imported note from EGUARDIAN eG °Guardian ( GMU /SAR ) (U) Greg Horvath and Jana Jaffe Database Checks Authorized Access/examine FBI/DOJ records, and obtain information from FEll/DOJ personnel. Method: Databases DIVS. Guardian. Other, Sentinel checked: Description: (U) Database queries as per investigative notes below: (U) Sentinel and Guardian queries for Greg Horvath revealed 377 results in various case files and cLassifications: however. no results concerned human trafficking. (U) Sentinel and Guardian queries for Jana Jaffe revealed 81 results in various case files and classifications: however. no results concerned human trafficking. (U) Sentinel and Guardian queries for Doug Jaffe revealed 36 results in various case files and classifications: however, no results concerned human trafficking. (U) A DIVS query for Greg Horvath revealed 251 inconclusive results. (U) A DIVS query for Jana Jaffe revealed 15 inconclusive results. (U) A DIVS query for Doug Jaffe revealed 41 inconclusive results. (U) Clear and Accurint queries for Greg Horvath in New York yielded negative results. (U) Clear and Accurint queries for Jana Jaffe in New York yielded negative results. Status: Completed History: 09/14/2021 12:1029 PM Created Note: Greg Horvath and Jana Jaffe Database Checks /NY-C20 ) ( NEW YORK Interviews and Attached 3O2s (U) Serialize to case file Authorized Interview or request information from members of the public and private entities. Method: Description: Follow-up pending. Serialize to case file. Status: Completed History: 10/08/2021 03:32:39 PM Created Note: Serialize to case file ( NEW YORK /NY-C20 ) Referrals Has this matter No been referred to OGA/State/ Local? Disposition (U) Disposition Note: Investigation Type: Disposition: Associated Case Numbers: Guardian closed. information associated with pending Fl. Full This relates to or enhances an existing PVFI 50D-NY-3027571 4 UNCLASSIFIED//LES EFTA00067096 UNCLASSIFIED//LES Workflow 07/13/2020 04:58:37 PM Imported Incident from EGUARDIAN 07/1342020 04:58:37 PM Submitted Imported Incident 07/1342020 04:58:37 PM Incident assigned for pre-assessment 07/1342020 05:05:27 PM Incident submitted from pre-assessment 07/1342020 05:27:13 PM Reserve Incident 07/13/2020 05:28:18 PM Incident transferred Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York. NY (NY) 07/1342020 05:40:06 PM Incident assigned 07/1442020 04:39:13 PM Incident assigned for pre-assessment 10/0&2021 03:32:43 PM Incident submitted from pre-assessment 104842021 05:05:17 PM Closed as Information Only Assigned By: eG eGuardian ( GMU ISAR ) Assigned To: ( CJIS /0 I-NTOC1 ) Assgned By: eG °Guardian ( GMU ISAR ) Assigned To: ( CJIS /D I-NTOC1 ) Assigned By: eG eGuarchan GMU ISAR ) Assigned To: ( CJIS JD I- NITOC'Ilim Assigned By: (CJIS /DI- NTOC1 ) Assigned To: CJIS /DI-NTOC1 ) Assigned By: ( CJIS /0 I- NTOC1 ) Assgned To: CJIS /D I-NTOC1 ) Assigned By: (CJIS/01- NTOC1 ) Assgned To: NEW YORK Assgned By: ( NEW YORK /NY-OS15 ) Assgned To: NEW YORK N20) Assigned By: ( NEW YORK /Ni) Assgned To: ( NEW YORK /NY,. Assgned By: ( NEW YORK /NY-C20 ) Assgned To: NEW YORK C20 ) Assigned By: ( NEW YORK /NY-C20) Assigned To: ( NEW YORK /NY-C20) 5 UNCLASSIFIED//LES EFTA00067097