EFTA00129143.pdf

UNCLASSIFIED//FOUO 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) le Baseline Collection fl ag:Sea Date Last Decked Database 02/0512023 TIPS Baseline Compliant C Criminal Information Only Threat to Life: No Ti.Sensitive: No Report Tyre: Other Activity Type: Other Observed: 03.04,2023 09:11.53 PM Trne Zone: GMT 45:00 Receipt Method: Telephone eGuarcian DCFBIWAE1.2023.101356 Feld Office: PIPLADELPIIIA Assigned Squad: P11,5sulh :erety RA'. Approver(s): P11 SsulhLerLey RA SLeeeviscrs eG eGuardeLe Report Creator: Report Owner: Case Access: Unrestricted Dale Last Checked 03/001023 03/05(2023 03506,2023 Technique Wised Accept voluntarily provided it-formalism by governmental or private entities. Access/examine FBIIDOJ records. and obtain intermatica Iran FB1/DOJ personnel. Admnistrative note for informational purposes. Dasene Compliant K (U//FOUO) On 03/04/2023. at 9:11 .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 10:49 p.m. and spoke with OSM 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: cbildren, 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. IM provided the following information: IN stated he was calling from West Plains, MO. informed that Jeffers E stein was in his life... went to sex parties starting at the ag 1 UNCLASSIFIEEMFOU0 EFTA00129143 UNCLASSIFIED//FOUO years old.. 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. 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 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. stated most of them didn't want him to see their face, but they were 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 for M., date of birth reveale' . LexID:165841265374. date of birth address: 512 Shadyside Ave Lindenwold. NJ. 08021-1529 from the dates of 09/2009 to 0212023. An N-DEX query for MM, date of birth revealed negative results. An NCIC query for date of birth revealed a criminal record. A Guardian query for revealed 56 results. four results resolving to KC field office. A Sentinel query for 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 and revealed no results. A Sentinel query for and KC field office. A DIVS query for field office. and revealed 14 results. no results resolving to revealed two results. no results resolving to KC Subjects (U/IFOUO) Melissa Gillbom Person Type: Subject Subject Type: Reference (UHFOU0) George Epstein Person Type: Subject Subject Type: Reference (UHFOU0) Jefferey Epstein 2 UNCLASSIFIED//FOUO EFTA00129144 UNCLASSIFIED//FOUO Person Type: Subject Subject Type: Reference Victim, Complainants, and Other Persons (UHFOU0) Person Type: Complainant Contact (UnFOUO Information: Locations (U) Untitled other NaNNaN Cc-Mentz 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 Attachments Investigative Notes Incident Author Information ORI: DCFBIWAE1 Emai Email: Last Nam First Nam Police Report: PALM:6d6z5d9r.638135844097732271 Created Timestamp: 2023-03-04T22:40:10.518 Modified Timestamp: 2023-03-04T22:40:10.518 Status: Approved History: 03/04/2023 10:46:57 PM Imported note from EGUARDIAN eG eGuardian ( GMU MAR ) (U) Incident Behaviors from eGuardian Description: Other Status: Approved History: 03/0472023 10:46:57 PM Imported note from EGUARDIAN (u). Description: Law Enforcement: No Protected: No eG eGuardian ( GMU MAR ) 3 UNCLASSIFIED//FOUO EFTA00129145 UNCLASSIFIED//FOUO Status: Approved History: 03404/2023 10:46:57 Pm Imported note frorn EGUARDIAN eG eGuardian ( GMU /SAR ) (U) Selected NTOC/TIPS Field Office/Squad for Routing Description: Selected Field Office/Squad: CJIS/01-NTOC1 Status: Approved History: 03/0412023 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: (URFOU0) 914558_PH_JEPSTEIN_TIPS_914558_PH_1616056380521.xlsx (29.2 KB) History: 034092023 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 Police RMS system for date of km There were over 20 recent submissions for and has been transported by law enforcement to CRISIS for s chological assessment and treatment. Per the Camden County Police RMS system known addresses are Jersey. Status: Completed History: 03/06/2023 11:59:28 AM Created Note: Camden County Police Reports ( PHILADELPHIA /PH. South Jersey RA 1 ) (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. The writer consulted with the Philadelphia Division Victim S eclat:1kt' nor to finalizin this decision. The substance of the complaint indicates person. =. 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 Status: Completed History: 03406/2023 12:32:43 PM Created Note: Assessment ( PHILADELPHIA /PH- South Jersey RA 1 ) Referrals Has this matter No been referred to OGNState/ Local? 4 UNCLASSIFIED//FOUO EFTA00129146 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 com laint indicates lit 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 cateeodzed 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 Incident from EGUARDIAN 0104:2023 10.46 57 PM Submitted Imported Incident 0104:2023 10.46 57 PM Incident assigned for pre-assessment 0104:2023 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(U/IFOU0) 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 complainant most likely being located in Lkidenwold. 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 0109,2023 08:37:00 AM Incident submitted from pre-assessment 03:09,2023 09:03:39 AM Closed as Information Only Assigned By: eG eGuardan ( GMU TSAR ) Assigned To: ( CJIS /D1-NTOC1 ) Assigned By: eG eGuardan ( GMU /SAR ) Assigned To: ( CJIS /D1-NTOC1 ) Assigned To: (U /SAR ) Assigned To: ( CJISID1- NTOC Assigned By: (CJIS11.11- NTOC1 ) Assigned To: (SdajCSNSI" • L i 1 Assigned By: CJIS /D1-NTOCI ) Assigned To: CJIS /0 I -NTOC1 Assigned By: ( CJIS /I:ANTOCI ) Assigned To: KANSAS CITY ) Assigned By: ( KANSAS CITY /KC-Ops Center ) Assigned To: ( NEWARK ) Assigned By: ( NEWARK /NK-ASAC I (CT/CRISIS) ) Assigned To: PHILADELPHIA Assigned By: PHILADELPHIA/PH-CRISIS ) Assigned To: ( PHILADELPHIA PH-South Assigned By: PHILADELPHIA/PH-South Assigned To: PHILADELPHIA/PH-South Jert I Assigned By: PHILADELPHIA/PH-South Jersey RA 1 ) Assigned To: ( PHILADELPHIA PH-South Jersey S_R )_ I Assigned By: PHILADELPHIA/PH-South Jersey RA 1 ) Assigned To: ( PHILADELPHIA PH-South Jersey RA 1 ) 5 UNCLASSIFIED//FOUO EFTA00129147