EFTA00129138.pdf

egCreateIncidentRequest egUserlDRequest uniqueld : tips_1862 incident doPublish PublishMessageContainer PublishMessage PDMessageMetadata LEXSVersion : 3.1.1 MessageDateTime : 2023-03-05T03:40:09.79844Z MessageSequenceNumber : 1 DataSubmitterMetadata Systemldentifier ORI : DCFBIWAE1 OrganizationName : Public Access Line Unit SystemlD : 56 SystemContact PersonGivenName : PersonSurName : ContactEmaillD : @FBI.GOV DataltemPackage PackageMetadata DataltemlD : PALM:6d6z5d9r.638135844097732271 DataltemDate : 2023-03-05 DataltemReferencelD : PALM: 6d6z5d9r.638135844097732271 DataltemStatus : Open DataOwnerMetadata DataOwnerldentifier ORI : DCFBIWAE1 OrganizationName : Public Access Line Unit SystemlD : EGUARDIAN DataOwnerContact PersonGivenName : PersonSurName : ContactEmaillD : @FBI.GOV DisseminationCriteria : white Digest EntityActivity Activity id : INC_11840151 Activityldentification IdentificationID : PALM:6d6z5d9r.638135844097732271 ActivityDate DateTime : 2023-03-04T21:11:53.5517417 ActivityDescriptionText : On 03/04/2023, at 9:11 p.m. Eastern Time, date of birth TextNow telephone number , called the FBI National Threat Operations Center (NTOC) to report allegations of child sexual abuse. NOTE: TIE called KC field office at And spoke with EFTA00129138 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. provided the following information: informed that Jefferey Epstein was in his life. parties starting at the age of old. stated it was people who had money did this to him. Jefferey and someone name George Epstein took him all over the knows George's name was a fake name. went to sex informed world. is reporting in 2008 a girl 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 up at his apartment with a dog. let the irl 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 girl. went to open the door there was a whole bunch of people there, they dragged him out of his apartmeriell 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 raping him. stated most of them didn't want him to see their face, but they were on him 24/7. 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 Gillborn revealed no results. A LexisNexis Accurint uery forIIIIIIIIIIIII, date of birth allinill revealed , LexID: date of birth address: from the dates of 09/2009 to 02/2023. An N-DEX query for results. An NCIC query for record. , date of birth revealed negative , date of birth I revealed a criminal EFTA00129139 A Guardian query for resolving to KC field office. A Sentinel query for resolving to KC field office. A DIVS query for to KC field office. revealed 56 results, four results revealed 2,576 results, 48 results revealed 42,809 results, 98 results resolving A Guardian query for and t revealed no results. A Sentinel query for and I 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. EntityActivity Activity id : OBS 11840151 EntityPerson Person id : REP 11840151 PersonName PersonGivenName : PersonSurName : PersonFullName : IncidentReportingOfficial EntityOrganization Organization id : ORG_1 OrganizationCategoryText : 1 OrganizationName : DCFBIWAE1 EntityTelephoneNumber id : CID_11840151 TelephoneNumber FullTelephoneNumber TelephoneNumberFulllD : EntityPerson Person id : COMP 13929291 PersonBirthDate Date : PersonName PersonGivenName : PersonSurName Witness EntityTelephoneNumber id : TEL TelephoneNumber FullTelephoneNumber TelephoneNumberFulllD : IIMIIIIIIM EFTA00129140 TelephoneNumberCategoryCode : Other EntityPerson Person id : SUB 13929381 PersonName PersonGivenName : Jefferey PersonSurName : Epstein Subject EntityPerson Person id : SUB 13929382 PersonName PersonGivenName : George PersonSurName : Epstein Subject EntityPerson Person id : SUB 13929383 PersonName PersonGivenName : Melissa PersonSurName : Gillborn Subject Associations ActivitylnformationReporterAssociation ActivityTelephoneNumberAssociation EntityTelephoneNumberAssociation IncidentSubjectPersonAssociation IncidentSubjectPersonAssociation IncidentSubjectPersonAssociation ActivityReportingOrganizationAssociation StructuredPayload StructuredPayloadMetadata CommunityURl : http://ijis-isesar/1.5 CommunityVersion : 1.1 SuspiciousActivityReport SARMetadata SARTitle : Mandatory Abuse Reporting NTOC2023 Allegations of Child Sexual Abuse. (KC) SARData SuspiciousActivity id : PALM:6d6z5d9r.638135844097732271 SuspiciousActivityAugmentation ObservationActivity ObservationActivityAugmentation TipTaxonomy TipDomainCode : A Person PersonAugmentation Organization OrganizationAugmentation Person EFTA00129141 PersonAugmentation ObserverPerson ObserverPersonCategoryText : PC Person PersonAugmentation Person PersonAugmentation Person PersonAugmentation workflowAction : Report threatToLife : false EFTA00129142