EFTA00153623.pdf
PDF Source (No Download)
Extracted Text (OCR)
From:
Cc: "I
MNIMIa
Subject: Re: Information concerning Sentinel case no.: XXX-NY-302757 I
Date: Wed, 15 Apr 2020 18:56:54 +0000
Importance: Normal
Thank you. We will follow up as appropriate.
Special Agent
FBI New York
VCAC/Human Trafficking
C:
From:
Sent: Wednesday, April 15, 2020 2:47:30 PM
To:
Cc:
Subject: Information concerning Sentinel case no.: XXX-NY-3027571
Special Agent
I am a Threat Intake Examiner(TIE) at the FBI National Threat Operations Center (NTOC) where we receive information
from the public about potential FBI investigations. The following information is being forwarded for your situational
awareness and any action deemed appropriate.
On 04/15/2020, at 12:20p.m. Eastern Time,.
date of birth
Internet Protocol (IP) address
which resolves to
IN submitted an online tip to the FBI
National Threat Operations Center (NTOC) via tips.fbi.gov, to report information concerning Ghislaine Maxwell, no
personally identifiable information.
provided the following information:
Date Submitted: 04/15/2020 12:20:25 PM EST
Transaction Number:
Threat To Life:
Submitted Text:
The suspect Maxwell was seen wearing a white winter down coat .. and dark pants . and apparently playing hide and
seek with two children .. a female age approx. 9 and a male approx. 13 (both Caucasian )... in the forest behind
( where the mini cooper was parked from Friday April 10... until Tuesday 14 2020 . At 2
EFTA00153623
different times the suspect and the two kids were seen frolicking/playing and at one point at approx. 3 pm the
female child called out Gislain !!! The first sighting at 2 pm was in the forest area behind a home on the
adjacent street-..
in the back forested area . approx. 10 homes down on the south side from the corner
of
.. with the two children ( some homes along the forest lot have backyard
gates..) The two children hid from the suspect as if playing hide and seek .. and at approx. 3 pm ran to her yelling
Gislain " name ... to catch up to her .. ( mentioned in past reports the forest is used as a sort of above ground
hidden tunnel system and has foot paths ). Since everyone is on lock down from the covid 19 virus . this was a
strange event .... Although the woman seen had many similarities and was not seen up close . it is the child yelling
"Gislain " that seals the possibility it was in fact Gislain Maxwell The mini cooper has since left the
address at an unkown time on Tuesday evening April 14. .. I will update the next time the mini cooper arrives in
the same manner to the address mentioned. Also to be noted .
a philanthropist
..was murdered during
this weekend.. in a strange manner.. in Toronto This may or may not be related to a larger issue
related to the
Epstien Maxwell .. organisation .
Violation: Fugitives
Violation Questions
What fugitive are you reporting?: Gislain Maxwell
What agency is the fugitive wanted from?: FBI suspect
When and where did you last see the subject?: Monday April 13 2020 at approx 2 pm and again 3 pm
What are the physical characteristics of the subject (hair color, height, weight, facial hair, tattoos, etc)?: dark short hair
approx 5 foot 9 approx 160 pounds caucasian
What is the make/model/color/license plate of their vehicle?: Mini Cooper
a red with white trim as
described in last reports. (crimson red changes to a brownish in various light
Complainant Information
First Name:.
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Other
Address:
City:
Zip: 55555
Country:
Subject Information
First Name:
Middle Name:
Last Name:
Age:
EFTA00153624
DOB:
Additional Info: Hoping you are well and keeping safe and I thank you for your attention to these issues .
How is Contact Known: don't know the suspect . just from fbi and media reports.
Type: Other
Address:
City:
Zip:
Witness Information
First Name:.
Middle Name:
Last Name:
Age: •
DOB:
Additional Info: I believe strongly this woman needs to be stopped and is a serious criminal in the trafficking of
children
How is Contact Known: I am the witness
would prefer not to put my phone number at this time but you should
have it on file .
Type: Other
Address:
City:
Zip:
Remote IP:
Remote Host:
Http Referrer: https://www.fbi.gov/tips
User Browser: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko)
Chrome/70.0.3538.102 Safari/537.36 Edge/18.18363
Latitude:
Longitude:
Country:
Region:
City:
Postal Code:
Timezone:
EFTA00153625
Please advise if you need further assistance concerning this matter. A Guardian containing this information may be drafted
by the FBI NTOC upon request of the New York Division.
Sincerely,
TIE
EFTA00153626
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Document Details
| Filename | EFTA00153623.pdf |
| File Size | 149.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 4,722 characters |
| Indexed | 2026-02-11T10:56:59.023771 |