EFTA00174720.pdf

UNCLASSIFIED Generated: 07/241201911:39 AM EDT Incident Summary 566318_PH (U) NTOC2019 197k103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Trafficking in Nashville, TN to NYC. (PH) Not Provided Not Provided 566318_PH Status: Submitted for Opening (on 07/16/2019) (U) Not Provided Not Provided Subject Type: Main • • Criminal Status: Submitted for Opening Threat to Life: No Rep04 TYPO: Other Activity Type: Other Observed: 07IIS:2019 04:42:13 Ps.' Tine Zone: GMT -05'.00 Receipt ?bathed: Cellar RepOne0 By: (*Guardian"): Field Office: Assignee Squad: Reportov (4 Rep Creator: Report Owner Baseline Collection Pled Aulhadzed Method" UtlItced Date Last Checked Techncue tAftzed 07R2/2019 Accept volume* pyres intormation by governmental or private entities. Sassing Comptani submitted a tip to the FBI National Threat Operations Center (NTOC) Unit to report in 1988 she was taken by who have connection with Jeffrey Epstein she was then taking and placed in a escort business Date Submitted: 07/16/2019 04:42:13 PM EST Transaction Number: F1D869E9-0789-4CA9-899F-9424FC383873 Threat To Life: False Submitted Text: I was trafficked from Nashville, TN to NYC in 1988 when I was 19 by the ring of criminals connected to Jeffrey Epstein. I was taken by van and exchanged for an Australian girl IIII my age who went back to Nashville. A woman named Mary Reddish drove and she was paid by people in the music business I can identify. I was handed over to put me to work at an escort service on E. 63rd (between 1st and 2nd or 2nd and 3rd) run by a woman named Susan Davis who sent me to a group sex party the owner, her boyfriend Jeffrey was hosting. There were two other girls my age or younger, though not too much younger. I was asked to massage "Jefr and the other girls used a vibrator on me. I worked there a few weeks and ran credit cards on an imprint for a company called Cady Enterprises or sometimes Carlyle Entertainment Group. My paychecks for credit card transactions had one of those names. My next recruiter was a woman named Heather Carlucci. who worked with another recruiter Stephanie Winston . I became connected through Heather with the band Blues Traveler, and was approached by a Cuban coke dealer named Jose who worked in the IT department for CBS Records to introduce him to the band. I was trafficked from Nashville through a band Jason and The Scorchers who were also trafficking cocaine. I lived with Jose and his young male companion for several months. I believe I understand the connections of my story back through Nashville 1 EFTA00174720 UNCLASSIFIED and the criminal nightlife business. My lather, was connected to the people who employed my traffickers, and I suspect he has engaged in pedophilia and pornography, although I have no solid evidence. He has a YouTube channel with videos I believe are designed to trigger me. I have names, dates and connections about the drug and sex trafficking I was pulled into as a teenager. Later I worked for Music City Marketing, that had its own FBI investigation and federal lawsuit in the 90s. Same bad guys, I'm tired of !tinning. Violation: Public Corruption, White Collar Crime, Civil Rights Comolainant Information City: Philadelphia State: Pennsylvania Zip: 19130 Country: United States Subject Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Witness Information First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Other Address: City: Zip: Remote Host: api.fbi.gov Http Referrer: https://tips.fbi.govNerify User Browser: MozilW6.0 (IPhone: CPU iPhone OS 12_3_1 like Mac OS X) AppleWebK,U605.1.15 (KHTML, like Gecko) Version/12.1.1 Mobile/15E148 Safari/604.1 =M• Country: US Region: Pennsylvania City: Philadelphia Postal Code: 19138 Timezone: -04:00 Database Queries: EFTA00174721 UNCLASSIFIED Guardian and Sentinel queries for MIMI revealed zero results. A DIVs query for revealed 2 results. unable to make a positive match. A Guardian query for Jeffrey Epstein revealed 32 results. A Sentinel query for Jeffrey Epstein revealed 163 results, unable to make a positive match. A DIVs query for Jeffrey Epstein revealed 49 results. Guardian and Sentinel queries for Heather Carlucci revealed zero results. A DIVs query for Heather Carlucci revealed 3 results. A Guardian query for Mary Reddish revealed zero results. A Sentinel query for Mary Reddish revealed 2 results, unable to make a positive match. A DIVs query for Mary Reddish revealed 23 results, unable to make a positive match. A Guardian query for Stephanie Winston revealed zero results. A Sentinel query for Stephanie Winston revealed 67 results, unable to make a positive match. A DIVs query for Stephanie Winston revealed 86 results, unable to make a positive match. Subjects (U) Not Provided Not Provided Subject Type: Main Witnesses Philadelphia. Pennsylvania 19130 United States Contact Information: (U) (U) (U) Not Provided Not Provided Witness Type: Private Citizen Locations (U) Untitled Other NaNNaN Attachments (U) Contents of Submission (9.8 KB) (U) 7502840-tip.json (2.9 KB) Notes (U) Incident Behaviors from eGuardian 3 EFTA00174722 UNCLASSIFIED Description: Other Status: Approved History: 0711612019 05:26:49 PM Imported note from EGUARDIAN (U) Incident additional information Description: Submitting Organization Details ORI: DCFBIWAE1 Name: National Threat Operations Center Phone: Local FBI Office Email: Contact Local FBI Office Phone 2: 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 Incident Author Information ORI: DCFBIWAE1 Email: Last Name: First Name: eG °Guardian ( GULP /SAR ) Police Report: PALM:F1D869E9-0789-4CA9-899F-9424FC383873.636989089501741764 Created Timestamp: 2019-07-16T17:22:31.406 Modified Timestamp: 2019-07-16717:22:31.405 Status: Approved History: 0711612019 05:26:49 PM Imported note from EGUARDIAN eG °Guardian ( GPIU /SAR ) (U) Selected Field Office for Routing Description: Selected Field Office: CJIS Status: Approved History: 07/1612019 05:26:49 PM Imported note from EGUARDIAN eG eGuardian ( GLILI /SAR ) (U) NTOC2019 203adp04 Providing Additional Information Authorized Accept voluntarily provided information by governmental or private entities. Method: Description: On 0712212019. at 7:56 o.m. Eastern Time hIladelphla, PA 19130. called the FBI National Threat Operations Center (NTOC) to report the was a victim of sex trafficking relating to Jeffrey Epstein. NOTE: A copy of the call recording has been attached to this note. provided the following information: In 1988. Jeffrey personal identifiers unknown, employed when she was 19 years old. tried to submit her information throufill.gov: however, the received a message that stated her report did not go through. is from Nashville. TN and her background is with the entertainment industry, the Klan, and she has been human trafficked. The people who did those things to have been contacting her. father personal identifiers unknown, and in 1988. he worked for Lamar Alexander (spelled phonetically), personal identifiers unknown, who was a political person. His family started a Lucifenan Episal Church in Madison, TN called St. James the Less. In 1988 through these connections. was on the road with the band. Jason and The Scorchers, which was signed with MAI Records. They were connected with the same EFTA00174723 UNCLASSIFIED prostituticrifescort ring that Jeffrey Epstein was in charge of in 1987-1988. Cynthia Tucker. personal identifiers unknown was the wife of the guitar playing for Jason and The Scorchers and she was also involved. was sex trafficked and taken to New York. =I believes many of the aforementioned connections was through A&M Records. also mentioned Mary Reddish, personal identifiers unknown. MI was asked when she was able to escape the sox traffickers and she became hostile and argumentative. was asked additional questions about her trafficking, but she would not answer the questions and began asking to be transferred. was advised that her call could not be transferred (per NTOC policy). then advised she was still bein sex trafficked. was asked where she was being hold and she said at Philadelphia. PA 19130. was asked if she was able to got to safety and she began asking what safety means. was advised to contact 911 if she had an emergency and the call was ended. Database Queries: A LexisNexis Accuriauery for with date of birth 12/20/1968 revealed one result for . A comprehensive report for revealed multiple associates and relatives. however. Larry Womack was not listed. A Guardian query for Larry Womack revealed two results: however, a positive match could not bo made due to a lack of unique identifiers. A Sentinel query for Larry Womack revealed 73 results: however, a positive match could not bo made due to a lack of unique identifiers. A DIVS query for Larry Womack revealed 957 results: however. a positive match could not bo made due to a lack of unique identifiers. A Guardian query for Lamar Alexander revealed 64 results: however. a positive match could not bo made duo to a lack of unique identifiers. A Sentinel query for Lamar Alexander revealed 4.078 results: however. a positive match could not be made due to a lack of unique identifiers. A DIVS query for Lamar Alexander revealed 3.804 results: however, a positive match could not bo made due to a lack of unique identifiers. A Guardian query for Jason and The Scorchers revealed ono result for Guardian number 566318 PH. A Sentinel query for Jason and The Scorchers revealed one result. but it appears unrelated to human trafficking. A DIVS query for Jason and The Scorchers revealed ono result, but it appears unrelated to human trafficking. A Guardian query for Cynthia Tucker revealed six results: however, a positive match could not bo made duo to a lack of unique identifiers. A Sentinel query for Cynthia Tucker revealed 253 results: however, a positive match could not bo made due to a lack of unique identifiers. A DIVS query for Cynthia Tucker revealed 3.565 results: however. a positive match could not bo made due to a lack of unique identifiers. A Guardian query for Mary Reddish revealed one result for Guardian number 566318 PH. A Sentinel query for Mary Reddish revealed two results. but they do not appear relate to human trafficking. A DIVS query for Mary Reddish revealed 722 results: however. a positive match could not bo made due to a lack of unique identifiers. A Guardian query for Jeffrey Epstein revealed 21 results. 5 EFTA00174724 UNCLASSIFIED A Sentinel query for Jeffrey Epstein revealed 714 results. A DIVS query for Jeffrey Epstein revealed 2.070 results. A Guardian query for-- revealed one result for Guardian number 566318_PH. A Sentinel query for M= revealed no results. A DIVS query for-- with date of birth 12/20/1968 revealed no results. Status: Completed Attachments: (U)- (3557-3 KB) History: 07122/2019 09:37:47 PM Created Note: NTOC2019 203adp04 --- Providing Additional Information CJIS /D1-NTOC ) Vtforkf 07/16'2019 0516:48 PM Imported Incident from EGUARDIAN 07/16'2019 0516:49 PM Submitted Imported Incident 07/16'2019 05:30:45 PM Change incident program 07/16'2019 05:3t27 PM Incident assigned 07/16/2019 05:31:51 PM Reserve Incident 07/16/2019 05:32:24 PM Incident opening declined Returned to you. 07/16'2019 05:4422 PM Incident submitted for opening 07/16'2019 06:05:03 PM Reserve Incident 07/16'2019 06:05:40 PM Incident transferred E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Trafficking in Nashville. TN to NYC. (PH) 07/17'2019 1227:43 PM Incident assigned 07/23/2019 01:4223 PM Incident reassigned Assigned By: eG eGuardian ( GMU /SAR ) Assigned To: ( CJIS) Assigned By: eG eGuardian ( GMU /SAR ) Assigned To: C... ja)_ Assigned By: ( CJIS /DI- NTOC ) Assigned To: Assigned By: ( CJIS /0 I - NTOC ) Assigned To: CJIS IDI-NTOC ) Assigned By: ( CJIS /0 I - NTOC ) Assigned To: CJIS /O1-NTOC ) Assigned By: ( CJIS /0 I - NTOC Assigned To: ( CJIS Assigned By: ( CJIS /D1-NTOC ) Assigned To: CJIS /D1-NTOC ) Assigned By: ( CJIS /D1- NTOC ) Assigned To: CJIS 1-NTO ) Assigned By: ( CJIS /D1- NTOC ) Assigned To: PHILADELPHIA) Assigned By: PHILADELPHIA FP H-CT4 ) Assigned To: PHILADELPHIA /PH-CT4 ) Assigned By: ( PHILADELPHIA /PH-CT4 ) Assigned To: ( PHILADELPHIA /PH-05) 6 EFTA00174725