EFTA00129121.pdf

UNCLASSIFIED//FOUO This Ann tment contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. Generated: 02/01/2023 10:32 AM EST Incident Summary 900305_AT UHFOUO NTOC2023 E-Tip: Allegations of Past Child Molestation by MM, in (AT). (U//FOUO) On 01/24/2023 at 2:06 PM Eastern Time. Home telephone number submitted an online ti to the FBI National Threat Operations Center (NTOC) via tips.lbl.gov, to self-report himself. being coerced into molesting a child by an older man. NOTE: Not being sent as mandatory reporti due to no identification of victim provided, no date, time, or location of past occurrence. alleges he was molested in the past and admits to having molested a child himself. Date Submitted: 01/24/2023 02:06:30 PM EST Transaction Number: Violation: Human-Trafficking Emergency: False Threat To Life: False Submitted Text: The conditions that led to recruitment to his parties. information regarding criminal syndicates, and some of the participants that also attended these events. I also wish to discuss memory loss as it pertains to trauma, particularly sexual trauma. as I believe my story will be useful in future investigations. Reported Agency Name: Central Intelligence Agency Report Number: UNSURE OF DATE REPORTED Date of Report: 2009-09-01 Phone Type: Phone Number: EXT: Email Address: Address Type: Residential Street Address: City: State: Zip: Country: USA Violation Questions Please provide details about the specific location where the victim is being held.: no specific location How do you know the victim?: I dont Who has control of the victim's identification and travel documents?: victim trafficker Information First Name: Jeffrey Middle Name: Last Name: Epstein DOB: Phone Type: Other International: False Phone Number: Phone Ext: Type: Other UNCLASSIFIED//FOUO EFTA00129121 UNCLASSIFIEDHFOUO Address: City: State: Zip: Additional Info: I had recently experienced sexual trauma myself, having been raped multiple times in the year prior, put into compromising situations by law enforcement. intelligence agencies, and others after reporting myself to the FBI after being coerced into molesting a child by an older man, and made aware that I was a victim of child pornography, as well as being targeted by a criminal syndicate. The extent of my participation in such acts is difficult to recall due to brain damage pertaining to the trauma. though it's possible I engaged in sexual ads with a minor at Epstein's home as part of the initiation process to be invited to future sex parties. I had blocked out many of these events until recently. which I was reminded of by entities that hacked my computer in June 2021, when I sawfootage of me having sex with minors. though it is possible it was fabricated. I am willing to meet in person, particularly if you deem it will be helpful. Please feel free to text if I don't answer your call. How is Contact Known: I went to at least one or two of his sex parties. and socialized on a few other occasions. He used to frequent the stand up comedy open miss in Orlando and South Florida. He also used to promote events put on by his friends, that if memory serves he was an "angel investor in. and at the time I was an aspiring comedian. I witnessed acts of sexual trauma involving minors in his home, which I believe was in Fort Lauderdale, and participated in sex acts with Ghislaine and Epstein while minors were present. though it's unclear at this time what was communicated about the extent of the presence of minors (many children younger than expected), and was perhaps overwhelmed unexpectedly. Complainant Information First Name: Middle Name: Last Name. DOB: Phone Type: Home International: False Phone Number: Phone Ext: Email: Type: Residential Address: City: State: Zip: Additional Info: Submitter IP Address: Remote Host: apiti.gov Http Referrer: htt :thyme. le.com/ User A nt: Latitude: Longitude: Country: Region: City: Postal Code: Timezone: -05:00 Database Queries: A Guardian query for "Jeffrey Epstein" revealed 330 results. A Sentinel query for "Jeffrey Epstein* revealed 4,133 results. A DIVS query for "Jeffrey Epstein" revealed 1.808 results. 2 UNCLASSIFIEDHFOUO EFTA00129122 UNCLASSIFIED//FOUO A Guardian query for revealed zero results. A Sentinel uer for revealed five results including two results for HO one Case no. serial no. 247. and three results for CG FO with two cases including Restricted Case no. Serial no. 22, and Case no.= . Serial no. 11: however. a direct correlation could not be determined. A Sentinel query for A DIVS query for' A DIVS query for ' AND revealed zero results. revealed 13 results. AND revealed zero results. Witnesses (UHFOUO) Jeffrey Epstein Witness Type: Private Citizen Victim, Complainants, and Other Persons (UHFOUO) Locations: (URFOUO) N ther e.. (UnFOUO) (UnFOUO) Contact Information: Locations (U) Untitled Other NaNNaN Attachments (UIIFOUO) SAR Import.txt (10.9 KB) comas of Sutrninion (W/FOUO) 1 tip 2023-01-24T19 06 08.574288 qlw9kBoHoeBQz8eADP1qjson (3.5 KB) 0p_2023-01-24T19_06_08 574288Alvalteol-beBOZ8eAOPICI iron Investigative Notes (U) Incident additional information Description: Submitting Or anization Details ORI: Name: National Threat Operations Center Phone: Local FBI Office Phone 2: Phone 3: Agency Name 1: Federal Agency Name 2: Contact Local FBI Office Agency Name 3: National Threat Ops. Center Street Number: Street Name: City: State Coun 3 UNCLASSIFIED//FOUO EFTA00129123 UNCLASSIFIED//FOUO Incident Author Information ORI: Phone: 0 Last Name: First Name: Police Report: PALM:o9jx26gr.636101871835366292 Created Timestamp: 2023-01-24114:59:44.367 Modified Timestamp: 2023-01-24714:69:44.367 (U) Selected NTOC/TIPS Field Office/Squad for Routing Description: Selected Field Office/Squad: CJIS/D1-NTOC1 (u)., Description: Law Enforcement No Protected: No (U) Incident Behaviors from eGuardian Description: Other Interviews and Attached 302s (U) Interview Authorized Method: Description: of Interview or request information from members of the public and private entities. On January 31. 2023 at aooroximateN 3:26 PM FBI Special A nt SA) telephonically interviewed account number 4M), date of birth Social Security tele hone number home address =. After being advised of the identity of the II interviewing Agent and the nature of the interview, provided the following information: had been woken up by the telephone call and verified identity information asked by SA % .ill prefaced his interview by informing SA MI he had been admitted into a psychiatric hospital in June, 2021 and diagnosed with schizophrenia. -was receiving threats on his computer by a group of unknown people. M stated his memory was flawed and sociopaths use memory against people to take advantage of them. [Agent Note: M requested SA = call him back in thirty minutes so he could drink some coffee and wake up] SA = called . at approximately 4:03 PM to continue the previous interview. . provided employment information about his father who is currently living in Colombia and listed the below hospitals he has been admitted to for SA I= to verify: University Health Center in Tamarac. Florida Aspire Health Partners in Orlando, Florida Grady Memorial Hospital in Atlanta. Central Florida Behavioral Hospital in Orlando. Florida PeaceHealth Sacred Heart Medical Center in Eugene, Oregon has been diagnosed with bipolar disorder, post-traumatic stress disorder. schizophrenia, and believes that his obsessive-compulsive disorder may all be results of trauma he has experienced. father radioed law while he was living in Florida. but now is an accountant in Colombia. was informed by the intelligence community that the cartels took notice of how well father kept records and this may have lead to the capture of Pablo Escobar. 4 UNCLASSIFIED//FOUO EFTA00129124 UNCLASSIFIEDHFOUO Jeffrey Epstein took notice of his family because of these events and met-aunt in Florida in the 1960s. was not certain of the timing regarding the next event, but saw surveillance footage from inside a hotel room he was stayiaat when he was approximately 6 years old of intruders breaking in and raping him.= was uncertain if law enforcement was called initially, but was certain they were contacted at least two times. While was working in Los Angeles for Atlantic Records he me, who is an American writer roducer, and actor. Harmon was a Central Intelligence ency (CIA) asset and invited over to what he believed to bell.. home. While IM was ateouse he sexually abused a blonde female child a roximately 1 to 3 years old that was placed in the home at the direction of the CIA. contacted the FBI In approximately Fall. 2008 when he was approximately 19 years old to turn himself in. stated he was available to be Interviewed again If further information is needed. 5 UNCLASSIFIED//FOUO EFTA00129125