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EFTA00153623.pdf

Source: DOJ_DS9  •  Size: 149.7 KB  •  OCR Confidence: 85.0%
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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

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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
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