EFTA00129133.pdf

UNCLASSIFIED//FO0O Generated: 03/09/2023 9:04 AM EST Incident Summary 914558_PH (U//FOUO) Mandatory Abuse Reporting NTOC2023 Allegations of Child Sexual Abuse. (KC) Unknown (U) Unknown 91455B_PH Status: Closed (on 03/09/2023) Other (Specified in Disposition Notes) Criminal Information Only Threat to Life: No Tree Sensitive: No Report Type: Other Activity Type: Other Obsened. 03,00)2023 09:11:53 PM Tame Zone: GMT .05:00 Receipt Method: Telephone eGuandan ID: DCFBIWAE1.2023.1C6513 Feld Office: PHILADELPI1N Assigned Squad: PH•Scuth Jersey RA 1 Approver(s): PH-Scuth Jersey RA 1 SLPnviscrs eGeGuasdian ',COLE CANALES Unrestricted Report Creator: Report Owner: Case Access: Dale Last Checked Technique Utifzed D3/0512023 Accept vciuntanly provided information by govemmerdal or prwate entities. Cer05t2023 Access/examine FBIIDOJ records. and obtain intormalica Iran FBUDOJ persona 03106,2023 Administrative note for informational purposes. Dasetne Compliant K (U//FOUO) On 03/04/2023. at 9:11 .m. Eastern Time -ate of birth TextNow telephone number called the FBI National Threat Operations W (NTOC) to report allegations of child sexual abuse. NOTE: TIE called KC field office at 10:49 p.m. and spoke with OST. about the upcoming Mandatory Abuse Reporting Guardian. This report has been drafted for the purposes of compliance with the requirements of the FBI Mandatory Abuse Reporting policies per DIOG-Appendix K and applicable state laws. The receiving FBI field office is requested to complete all mandatory reporting and other notifications in accordance with all state law(s) applicable when abuse, neglect, or exploitation of: children, elderly persons and otherwise vulnerable individuals is suspected. All mandatory reporting required pursuant to Appendix K-DIOG and applicable state law(s) is to be completed within 24 hours of receipt of this report and documented appropriately prior to closing this lead. E provided the following information: IN stated he was calling from West Plains, MO. informed that Jeffers E stein was in his life. III went to sex parties starting at the age of 1 UNCLASSIFIED//FOUO EFTA00129133 UNCLASSIFIED//FOUO years old. MI stated it was people who had money did this to him.. informed Jefferey and someone name George Epstein took him all over the world.. knows George's name was a fake name. I. is reporting in 2008 a gid came to his door, telling him if he was looking for a friend. she will be his friend. The smoked together and talked for a bit. She left telling him she would come back. A few days later the girl showed back u at his apartment with a dog.. let the girl in his apartment with the dog. The girl had to lock the door.. heard moaning from the girl, and he found the dog humping the girt went to open the door there was a whole bunch of people there, they dragged him out of his apartment.. has had people following him, gangs and the Mafia watching him.. stated he would hear someone yelling for help from a van. By the time he would get to the van the van would leave.. informed they would tell him they would kill and rape him if he goes to the police.. informed they were already rapi him. MI stated most of them didn't want him to see their face, but they mace on him 2417 has a lot of traumas, and he mentioned the name of Melissa Gillborn.. has a dog paw imprinted on his dog. Database Queries: Guardian. Sentinel and DIVS queries for Melissa Gillbom revealed no results. A LexisNexis Accurint query fob, date of birth F LexID:165841265374. date of birth address Lindenwold. NJ. 08021-1529 from the dates of 09/2009 to 02/2023. revealed An N-DEX query for date of birth revealed negative results. An NCIC query for date of birth revealed a criminal record. A Guardian query for MI revealed 56 results. four results resolving to KC field office. A Sentinel query for III revealed 2,576 results, 48 results resolving to KC field office. A DIVS query for revealed 42.809 results. 98 results resolving to KC field office. A Guardian query for MI and revealed no results. A Sentinel query for and revealed 14 results. no results resolving to KC field office. A DIVS query for and revealed two results. no results resolving to KC field office. Subjects (U//FOUO) Melissa Gillbom Person Type: Subject Subject Type: Reference (U//FOUO) George Epstein Person Type: Subject Subject Type: Reference (U//FOUO) Jefferey Epstein 2 UNCLASSIFIED//FOUO EFTA00129134 UNCLASSIFIED//FOUO Person Type: Subject Subject Type: Reference Victim, Complainants, and Other Persons (UHFOU0) Person Type: Complainant Contact (UllFOUO) Information: Locations (U) Untitled 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: 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 BI.GOV Email BI.GOV Last Name: Trippett First Name: Kelly Attachments Investigative Notes Police Report: PALM:6d6z5d9r.638135844097732271 Created Timestamp: 2023-03-04T22:40:10.518 Modified Timestamp: 2023-03-04122:40:10.518 Status: Approved History: 03‘0412023 10:46:57 PM Imported note from EGUARDIAN eG eGuardian ( GMU MAR ) (U) Incident Behaviors from eGuardian Description: Other Status: Approved History: 0370472023 10:46:57 PM Imported note from EGUARDIAN (u)., Description: Law Enforcement: No Protected: No eG eGuardian ( GMU MAR ) 3 UNCLASSIFIED//FOUO EFTA00129135 UNCLASSIFIED//FOUO Status: Approved History: 03404/2023 10:46:57 PM Impaled note fran EGUARDIAN eG eGuardien ( GMU TSAR ) (U) Selected NTOC/TIPS Field Office/Squad for Routing Description: Selected Field Office/Squad: CJIS/D1-NTOC1 Status: Approved History: 03/04/2023 10:46:57 PM Imported note from EGUARDIAN eG eGuardian ( GMU TSAR ) (U//FOUO) Tips Query Conducted Authorized Access/examine FBI/DOJ records, and obtain information from FBI/DOJ personnel. Method: Databases TIPS checked: Description: Tips Query Conducted for "Jefferey Epstein" came back with 50 results. "George Epstein" and 'Melissa Gillbom" came back with the same result of 6d6z5d9r. Status: Completed Attachments: (.11/FOUO) 914558_PH_JEPSTEIN_TIPS_914558_PH_1618056380521.xlsx (29.2 KB) History: 03405/2023 05:45:11 PM Created Note: Tips Query Conducted AUSTIN MESSNER ( PHILADELPHIA /PH- A8 ) (U//FOUO) Camden County Police Reports Authorized Accept voluntarily provided information by govemmental or private entities. Method: Description: On 03/06/2023. Task Force Officer Ben Gindville ran a search thro h the Camden County 20 recent submissions fin. is a kno Police RMS system for (=), date of birth . There were over and has been transported by law enforcement to CRISIS for hological assessment and treatment. Per the Camden Count Police RMS s tem known addresses are Status: Completed History: 03/06/2023 11:59:28 AM Created Note: Camden County Police Reports (U//FOUO) Assessment Authorized Administrative note for informational purposes. Method: Description: Based on all known information, the Philadelphia Division South Jersey Resident Agency will not be notifying the New Jersey Child Abuse Hotline or the Lindenwold Police Department. decision The substance of the complaint indicates The writer consulted with the Philadelphia Division Victim Ssicia "kV prior to 0nalizin this is a =. an adult. did not indicate any current sexual abuse. Additionally. the subject of the sexual abuse complaint is deceased. Additionally, local law enforcement in New Jersey has categorized as ad and transported him to CRISIS services at the local hospital. Status: Completed History: 03406/2023 12:32:43 PM Created Note: Assessment NICOLE CANALES ( PHILADELPHIA /PH- South Jersey RA I ) ( PHILADELPHIA /PH. South Jersey RA 1 ) Referrals Has this matter No been referred to OGNState/ Local? 4 UNCLASSIFIED//FOUO EFTA00129136 UNCLASSIFIED//FOUO Disposition (U//FOUO) Disposition Assessment Subfile Number: Note: Disposition: 305-PH-0 Based on all known information, the Philadelphia Division South Jersey Resident Agency will not be notifying the New Jersey Child Abuse Hotline or the Lindenwold Police Department. The writer consulted with the Philadelphia Division Victim Specialist prior to finalizing this decision. The substance of the coin taint indicates III tali is an an adult. did not indicate any current sexual abuse. Additionally. the subject of the sexual abuse complaint is deceased. Additionally, local law enforcement in New Jersey has categorized Was an and transported him to CRISIS services at the local hospital. Does contain allegation of criminal activity within the FBI's jurisdiction. but does not warrant further investigation at this time due to: Other (Specified in Disposition Notes) It is noted that the individual or group identified during the Assessment does not warrant further FBI investigation at this time. My dissemination of information from this Assessment regarding the individual or group identified must include an appropriate caveat with the shared information. It is recommended that this Assessment be closed. Workflow 0104/2023 10:46:57 PM Imported Inacient from EGUARDIAN 03004/2023 10:46:57 PM Submitted Imported Incident 03004/2023 10:46:57 PM Incident assigned for pre-assessment 03004/2023 10:58:54 PM Incident submitted from pre-assessment 03/04/2023 11:31:39 PM Reserve Incident 03/04/2023 11:38:36 PM Incident transferred 914558_01(LIWOU0) Mandatory Abuse Reporting NTOC2023 Allegations of Child Sexual Abuse. (KC) 03/04/2023 11:51:28 PM Incident transferred After additions queries to see d complainant was connected to the KC AOR. it was determined that no connection to KC AOR stands other than complainant stating they were in West Plains. MO. Due to the complaisant most likely being located in Lindenwold. NJ this Guardian is being transferred to Newark Ops Center. SSRA Vrtue was consulted and agreed with the decision to transfer. 03/05/2023 05:39:35 PM Incident transferred Due to Guardian being in PH AOR. guardian wil be transferred to PH for review and deemed action. 03/06/2023 08:37:26 AM Incident assigned 03/06/2023 08:59:20 AM Incident assigned for pre-assessment 03/09/2023 08:37:00 AM Incident submitted from pre-assessment 03/09/2023 09:03:39 AM Closed as Information Only Assgned By: eG eGuardian ( Chill TSAR ) Assgned To: ( CJIS /D I -NTOC1 ) Assigned By: eG eGuardian ( GMU TSAR ) Assgned To: ( CJIS /D I -NTOC1 ) Assgned By: .. tt ilU MAR ) Assgned To ( CJISID1- NITOC Assgned By: ( CJISID1- NTOC1 ) Assgned To: (Sat=-Sf • I Assgned By: ( CJIS /D1-NTOC I ) Assgned To: CJIS /0 I -NTOC1 Assgned By: ( CJIS /01-NTOCI ) Assigned To: KANSAS CITY Assigned By: KANSAS CITY 8(C-Ops Center ) Assigned To: ( NEWARK ) Assgned By: NEWARK mk-ASACI (CT/CRISIS) ) Assigned To: PHILADELPHIA Assigned By: PHILADELPHIA /PH-CRISIS ) Assigned To: ( PHILADELPHIA PH-South Assigned By PHILADELPHIA/PH-South Assigned To: Assgned By: PHILADELPHIA/PH-South PHILADELPHIA/PH-South Jersey RA 1 ) Assigned To: ( PHILADELPHIA PH-South Jersey Assigned By: NIENI ( PHILADELPHIA/PH-South Jersey RA I ) Assigned To: ( PHILADELPHIA PH-South Jersey RA I ) 5 UNCLASSIFIED//FOUO EFTA00129137