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efta-efta00090332DOJ Data Set 9

OFFICIAL RECORD

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• OFFICIAL RECORD Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/09/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Sy: Date/Time Received: 10/09/2020 07:22 PM EDT Details: On 10/09/2020, at 7:22:58 PM Eastern Time, number called the FBI National Threat Operations Center (NTOC) to report information regarding a Jeffrey Epstein party. date of birth cellular telephone provided the following information: met Lisa Villeneuve at a hospital where they were roommates in 2000. Villeneuve now goes by Ghislaine Lisa Villeneuve and sells real estate in Irving California. After and Villeneuve left the hospital they remained friends. Later that year in 2000 around Christmas time Villeneuve invited to a party on Palm Beach Island, FL. believes the house belong to Epstein. Before the part Villeneuve took to meet Bobby Cox. Cox was a young man and introduced himself as a model scout. Villeneuve laughed

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00090332
Pages
1
Persons
3
Integrity
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