EFTA00154615.pdf
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Extracted Text (OCR)
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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Document Details
| 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 |