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From: 'Subject: [EXTERNAL EMAIL] - Re: Federal Trial Subpoena
Case File
efta-efta00156213DOJ Data Set 9Other

OFFICIAL RECORD,

OFFICIAL RECORD, Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 11/16/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 11/16/2021 12:09 PM EST Details: On 11/16/2021, at 11:35 a.m. Eastern Time, , date of birth cellular telephone number residential address in zip code , called the FBI National Threat Operations Center (NTOC) to report she provided the following information: In August or September 2000, Epstein was staying at the Surrey Hotel in Manhatten, NY when cared from him on one occasion for at least a 24-hour time period. During this time, "experienced" what the victims went through. When asked if Epstein did something to she stated she did not want to provide that information over the phone. While cared for Epstein, Ghislaine Maxwell visited him. did not want to provide any information on Maxwell over the phone. followed Epstein's case, and saw where jurors

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00156213
Pages
2
Persons
1
Integrity

Summary

OFFICIAL RECORD, Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 11/16/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 11/16/2021 12:09 PM EST Details: On 11/16/2021, at 11:35 a.m. Eastern Time, , date of birth cellular telephone number residential address in zip code , called the FBI National Threat Operations Center (NTOC) to report she provided the following information: In August or September 2000, Epstein was staying at the Surrey Hotel in Manhatten, NY when cared from him on one occasion for at least a 24-hour time period. During this time, "experienced" what the victims went through. When asked if Epstein did something to she stated she did not want to provide that information over the phone. While cared for Epstein, Ghislaine Maxwell visited him. did not want to provide any information on Maxwell over the phone. followed Epstein's case, and saw where jurors

Persons Referenced (1)

Ghislaine Maxwell

“...not want to provide that information over the phone. While cared for Epstein, Ghislaine Maxwell visited him. did not want to provide any information on Maxwell over the phone. followed Epstein's ...”

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Text extracted via OCR from the original document. May contain errors from the scanning process.
OFFICIAL RECORD, Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 11/16/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 11/16/2021 12:09 PM EST Details: On 11/16/2021, at 11:35 a.m. Eastern Time, , date of birth cellular telephone number residential address in zip code , called the FBI National Threat Operations Center (NTOC) to report she provided the following information: In August or September 2000, Epstein was staying at the Surrey Hotel in Manhatten, NY when cared from him on one occasion for at least a 24-hour time period. During this time, "experienced" what the victims went through. When asked if Epstein did something to she stated she did not want to provide that information over the phone. While cared for Epstein, Ghislaine Maxwell visited him. did not want to provide any information on Maxwell over the phone. followed Epstein's case, and saw where jurors were selected for the trial. did not report this information sooner as she was bound by HIPPA guidelines as Epstein was her patient. spoke to many attorneys about what information she could "legally" provide about Epstein. is not bound "legally" to not speak about her interaction with Maxwell. would like to speak to someone regarding this information in person as she has "significant information" that could "help" the UNCLASSIFIED EFTA00156213 UNCLASSIFIED Re: 50D-NY-3027571, 11/16/2021 district attorney office. is a professor of nursing, so she will not be available today (11/16/2021) in the afternoon as she will be giving an exam. ♦♦ UNCLASSIFIED 2 EFTA00156214

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

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DOJ Data Set 9OtherUnknown

Ghislaine Maxwell — UBS Main Account

Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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