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EFTA00154615.pdf

Source: DOJ_DS9  •  Size: 110.9 KB  •  OCR Confidence: 85.0%
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From: To: Cc: Subject: [EXTERNAL EMAIL] - Possible Information on case XX-NY-3027571 Date: Tue, 13 Apr 2021 11:38:55 +0000 Importance: Normal Attachments: tip_2021-04-12T16_30_26.844056_NJ34ziHeLw7tOqxI0qeEjson Special Agent I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we receive information from the public regarding criminal activity and threats to national security. The following information is being forwarded for your situational awareness and any action deemed appropriate. On 4/12/2021, at 12:32 PM Eastern Time , date of birth , Cell tele hone number Email account Residential addres Internet Protocol (IP) address which resolves to Washington, District of Columbia 20001, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding possible information on Ghislaine Maxwell. Date Submitted: 04/12/2021 12:32:45 PM EST Transaction Number: k21w2kvr Violation: Human-Trafficking Threat To Life: False Submitted Text: April 12, 2021 To Whom It May Concern, I have information concerning a current investigation surrounding Ghislaine Maxwell. I would like to talk with someone concerning this matter. In addition, I would like to talk with another a ent about a revious case concerning myself that occurred some time ago. Violation Questions Please provide details about the specific location where the victim is being held.: no specific location How do you know the victim?: I don't know the victims. Who has control of the victim's identification and travel documents?: victim trafficker Information First Name: Ghislaine Middle Name: Last Name: Maxwell EFTA00154615 DOB: Age: 60 Additional Info: N/A How is Contact Known: I have talked with several of her associates. Complainant Information First Name: Middle Name: Last Name= DOB: Phone Type: Cell International: False Phone Type: Cell Phone Number Phone Ext: Email: Type: Residential Address: City Stat Zip: Additional Info: IP Address: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/ User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.114 Safari/537.36 Latitude: Longitud Country: US EFTA00154616 Region: District of Columbia City: Washington Postal Code: 20001 Timezone: -04:00 Database Queries: A Guardian query for Mrevealed two results. A Guardian query for evealed zero results. A Sentinel query for revealed 476 results. A Sentinel query for revealed zero results. Please advise if you need further assistance concerning this matter. A criminal Guardian containing this information can be drafted by the NTOC Unit upon request of the NY Division if appropriate. Sincerely, EFTA00154617

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Filename EFTA00154615.pdf
File Size 110.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,806 characters
Indexed 2026-02-11T10:57:15.213207
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