{"efta_number": "EFTA00067093", "url": "https://epstein-data.com/EFTA00067093", "pdf_url": "https://epstein-data.com/pdf/EFTA00067093.pdf", "page_count": 5, "pages": [{"page_number": 0, "text_content": "UNCLASSIFIED//LES \n(U) LAW ENFORCEMENT SENSITIVE: The rfarnabon marked (WILES) in this document is the property of FBI and may be distributed within the Federal \nGovernment (and its contractors), US intelligence. law enforcement. public safety or protection officials and individuals with a need to know. Distnbubon \nbeyond these entities without FBI authorization is prohibited. Precautions should be taken to ensure this rformation is stored and/or destroyed in a mamer \nthat precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the \noriginating agency. Recipients are prohibited from subsequently posting the information marked LES on a website a an unclassified network. \nGenerated: 10/08/2021 5:05 PM EDT \nIncident Summary \n658904_NY (U) NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe \nin New York, NY (NY) \nHQ-CID-108-III-20 \n(U/LES) Human Trafficking \n658904_NY \nStatus: Closed (on 10/08/2021) \nThis relates to or enhances an existing Pl/FI \nBaseline Col \nDatabase/Roane \nDate last Checked \nDatabase \n0904/2021 \nDNS \n0904/2021 \nGuardian \n0904/2021 \nOther \n0904/2021 \nSentinel \nBaseline Compliant K \n• \nCriminal \nStatus: Closed \nInformation Only \nThreat to Life: \nNo \nReport Type: \nItirnen TrallickinV \nExpel-shoo \nActivity Type \nSexual Explotabon,Abuse \nObsened \n07t11.2020 0223:18 PM \nTome ZO/13: \nGMT 05:00\n-\nReceipt Method: \nTelephone \nReported By \neGuardan 0 \nDCFBnYAC1.2020.19428 \nFold Office: \nN_0, TCRK. \nAssigned Squad: \nNY 020 \nAparover(s) \nNY 020 S.,perv-..cm: \nReport Creator: \nci.3u.tr ter, \nReport Owner \nDate Last Checked \nTochnque tented \nCO111/2021 \nAccessZonarnine FBI/D01 records. and obtain irdormation from FBUDOJ \npersonnel. \n1010812021 \nWen/Owor request nforrnation from members of the public and private \nenbbes. \nBaseine Compliant \n[_] \n(U) On 07/13/2020, at 2:23:16 PM Eastern Time. FNU LNU (ANON). Home telephone number \n(408) 821-4292. all other identifieres refused. called the FBI National Threat Operations Center \n(NTOC) to report possible sex trafficking by Greg Horvath and Jana Jaffe in New York. NY. \nANON provided the following information: \nANON believes Greg Horvath and Jana Jaffe. owners of Villa Arabesque in Acapulco. MX, \nwere involved in drug and/or sex trafficking in the early 2000's. Horvath and Jaffe currently live \nin Olympic Tower in New York. but they used Villa Arabesque to house Henry Kissinger and \nother high profile individuals who had ties to Epstein. Horvath and Jaffe owned multiple private \njets which they used to fly people to Villa Arabesque, including ANON. \nIn college. ANON was friends with Jaffe's nephew, Doug Jaffe III (Doug), who invited ANON to \nspend spring break with him and several others at Villa Arabesque. When ANON arrived, the \nnoticed the armed guards with machine guns surrounding the property, which she figured was \nUNCLASSIFIED//LES \nEFTA00067093\n", "char_count": 2962}, {"page_number": 1, "text_content": "UNCLASSIFIED//LES \ncommon in Mexico. Upon entering the property, which was built into the side of a mountain, \nANON noticed a girl, approximately 11.12 years old, who was dressed scandalously. \nANON asked Doug about the \ngirl being there with all the partying. Doug told ANON the \ngirl was his niece, which she later found out what a lie. Villa Arabesque went on to use the \ngirl, dressed inappropriately. for their advertisements. It was not uncommon for elite people to \nspend at least 510,000 a night to stay at Villa Arabesque. \nWhile visiting Villa Arabesque. ANON discovered Horvath and Jaffe were partners with \nthe owner (name could not be recalled) of a club called Palladium in Acapulco. Doug took \nANON and several others to Palladium which had a \"pizza shape\" symbol. Palladium was \nknown for their show '666 Dance with the Devil\", which was an Aztec show where \ngirls \n(possibly underage) were brought onto the stage and groped. The girls had their bras removed \nand breasts fondled. The girls were also bent over after their pants were removed without \npermission to show the entire audience their butt. \nAfter the show, everyone returned to Villa Arabesque where the party continued. ANON \nbecame extremely uncomfortable when she noticed large amounts of cocaine being brought \ninto the villa. ANON had suspicions there could have been tunnels in the mountainside where \nthey would bring the drugs in. ANON confronted Doug about the cocaine and told him she \nwasn't comfortable with what was happening. ANON packed her bags and went to meet her \nother friends who were also on spring break in Mexico. \nANON's other friends wanted to go to Palladium. ANON explained she had just met the owner \nthe night before. ANON told her friends she may be able to get in touch with the owner and \nget everyone free bottle service or some other perk. After arriving at Palladium, ANON and her \nfriends were given bottle service, but ANON immediately started to feel like something was \nwrong. ANON knew she didn't drink enough to feel the way she did. \nThe Palladium owner put ANON in a car and had her taken back to Villa Arabesque. During the \nride. ANON was completely incapacitated, but she could still hear what was going on around \nher. ANON remembers getting stopped at the gate prior to Doug coming out to remove her \nfrom the car. ANON was carried inside and placed on a bench where she woke up the next day \nunsure of what happened after she lost consciousness. \nTod LNU, the girlfriend of Doug's brother. Jordan Jaffe (Jordan), told ANON she needed to be \nvery careful because everyone who comes to stay at Villa Arabesque likes to take things too \nfar. Tori referenced the fact there are code words used to describe what they do to girls there. \nToni told ANON the slogan at the Villa was \"Sun, Sex. and Spaghetti'. which ANON found odd. \nANON has since learned spaghetti is a term used in the pedophile world. \nAfter ANON saw everything coming out in the news conceming Epstein. she felt the \nculmination of facts may be enough to warrant an FBI investigation. ANON also thought it may \nhelp aid in the current Epstein investigation. ANON remembers seeing several of Epstein's \nassociates in the Villas guestbook. \nANON continued to request the FBI look into Horvath and Jaffe as potential associates of sex \ntrafficking. \nDatabase Queries: \nSentinel and Guardian queries for Greg Horvath revealed 377 results in various case files and \nclassifications; however, no results concemed human trafficking. \nSentinel and Guardian queries for Jana Jaffe revealed 81 results in various case files and \nclassifications; however, no results concemed human trafficking. \nSentinel and Guardian queries for Doug Jaffe revealed 36 results in various case files and \nclassifications; however, no results concemed human trafficking. \nA DIVS query for Greg Horvath revealed 251 inconclusive results. \nA DIVS query for Jana Jaffe revealed 15 inconclusive results. \nA DIVS query for Doug Jaffe revealed 41 inconclusive results. \nSubjects \n2 \nUNCLASSIFIED//LES \nEFTA00067094\n", "char_count": 4071}, {"page_number": 2, "text_content": "UNCLASSIFIED//LES \n(U) Greg Horvath \nSubject Type: \nReference \n(U) Jana Jaffe \nSubject Type: \nReference \nWitnesses \n(U) ANONYMOUS ANONYMOUS \nWitness Type: \nAnonymous \nContact \n(U) 4088214292 \nInformation: \nLocations \n(U) Untitled \nOther \nNaNNaN \nAttachments \nCantenis of Subm.sston \nInvestigative Notes \n(U) Selected NTOC/TIPS Field Office/Squad for Routing \nDescription: \nSelected Field Office/Squad: CJIS/D1-NTOC \nStatus: \nApproved \nHistory: \n0711312020 04:58:37 PM Imported note frcen EGUARDIAN \neG °Guardian ( GMU MAR ) \n(U) Incident additional information \nDescription: \nSubmitting Organization Details \nORI: DCFBIWAE1 \nName: National Threat Operations Center \nPhone: Local FBI Office \nEmail: Contact Local FBI Office \nPhone 2: \nPhone 3: DCFBIWAEI \nAgency Name 1: Federal \nAgency Name 2: Contact Local FBI Office \nAgency Name 3: National Threat Ops. Center \nStreet Number: 1000 \nStreet Name: Custer Hollow Road \nCity: Clarksburg \nState: WV \nCountry: USA \nZip Code: 26306 \nIncident Author Information \nORI: DCFBIWAE1 \nEmail: \nEmail: \nPhone: \nLast Name: \nFirst Name: \nPolice Report: PALM:a59f316-0db7-4(bb-a3be-09716d4ac1c6.637302703032675954 \nCreated Timestamp: 2020-07-13T16:51:44.419 \nModified Timestamp: 2020-07-13T16:51:44.419 \nStatus: \nApproved \nHistory: \n3 \nUNCLASSIFIED//LES \nEFTA00067095\n", "char_count": 1300}, {"page_number": 3, "text_content": "UNCLASSIFIED//LES \n07/13/2020 04:58:37 PM Imported note from EGUARDIAN \neG eGuardian ( Chill /SAR ) \n(U) Incident Behaviors from eGuardian \nDescription: \nOther \nStatus: \nApproved \nHistory: \n07/13/2020 04:58:37 PM Imported note from EGUARDIAN \neG °Guardian ( GMU /SAR ) \n(U) Greg Horvath and Jana Jaffe Database Checks \nAuthorized \nAccess/examine FBI/DOJ records, and obtain information from FEll/DOJ personnel. \nMethod: \nDatabases \nDIVS. Guardian. Other, Sentinel \nchecked: \nDescription: \n(U) Database queries as per investigative notes below: \n(U) Sentinel and Guardian queries for Greg Horvath revealed 377 results in various case \nfiles and cLassifications: however. no results concerned human trafficking. \n(U) Sentinel and Guardian queries for Jana Jaffe revealed 81 results in various case files \nand classifications: however. no results concerned human trafficking. \n(U) Sentinel and Guardian queries for Doug Jaffe revealed 36 results in various case files \nand classifications: however, no results concerned human trafficking. \n(U) A DIVS query for Greg Horvath revealed 251 inconclusive results. \n(U) A DIVS query for Jana Jaffe revealed 15 inconclusive results. \n(U) A DIVS query for Doug Jaffe revealed 41 inconclusive results. \n(U) Clear and Accurint queries for Greg Horvath in New York yielded negative results. \n(U) Clear and Accurint queries for Jana Jaffe in New York yielded negative results. \nStatus: \nCompleted \nHistory: \n09/14/2021 12:1029 PM Created Note: Greg Horvath and Jana Jaffe \nDatabase Checks \n/NY-C20 ) \n( NEW YORK \nInterviews and Attached 3O2s \n(U) Serialize to case file \nAuthorized \nInterview or request information from members of the public and private entities. \nMethod: \nDescription: \nFollow-up pending. Serialize to case file. \nStatus: \nCompleted \nHistory: \n10/08/2021 03:32:39 PM Created Note: Serialize to case file \n( NEW YORK /NY-C20 ) \nReferrals \nHas this matter No \nbeen referred \nto OGA/State/ \nLocal? \nDisposition \n(U) Disposition \nNote: \nInvestigation Type: \nDisposition: \nAssociated Case Numbers: \nGuardian closed. information associated with pending Fl. \nFull \nThis relates to or enhances an existing PVFI \n50D-NY-3027571 \n4 \nUNCLASSIFIED//LES \nEFTA00067096\n", "char_count": 2209}, {"page_number": 4, "text_content": "UNCLASSIFIED//LES \nWorkflow \n07/13/2020 04:58:37 PM Imported Incident from EGUARDIAN \n07/1342020 04:58:37 PM Submitted Imported Incident \n07/1342020 04:58:37 PM Incident assigned for pre-assessment \n07/1342020 05:05:27 PM Incident submitted from pre-assessment \n07/1342020 05:27:13 PM Reserve Incident \n07/13/2020 05:28:18 PM Incident transferred \nPotential Sex Trafficking by Greg Horvath and Jana Jaffe in New \nYork. NY (NY) \n07/1342020 05:40:06 PM Incident assigned \n07/1442020 04:39:13 PM Incident assigned for pre-assessment \n10/0&2021 03:32:43 PM Incident submitted from pre-assessment \n104842021 05:05:17 PM Closed as Information Only \nAssigned By: eG eGuardian ( GMU ISAR ) \nAssigned To: ( CJIS /0 I-NTOC1 ) \nAssgned By: eG °Guardian ( GMU ISAR ) \nAssigned To: ( CJIS /D I-NTOC1 ) \nAssigned By: eG eGuarchan GMU ISAR ) \nAssigned To: \n( CJIS JD I-\nNITOC'Ilim\nAssigned By: \n(CJIS /DI-\nNTOC1 ) \nAssigned To: \nCJIS /DI-NTOC1 ) \nAssigned By: \n( CJIS /0 I-\nNTOC1 ) \nAssgned To: \nCJIS /D I-NTOC1 ) \nAssigned By: \n(CJIS/01-\nNTOC1 ) \nAssgned To: \nNEW YORK \nAssgned By: \n( NEW \nYORK /NY-OS15 ) \nAssgned To: \nNEW YORK \nN20) \nAssigned By: \n( NEW YORK \n/Ni) \nAssgned To: \n( NEW \nYORK /NY,. \nAssgned By: \n( NEW \nYORK /NY-C20 ) \nAssgned To: \nNEW YORK \nC20 ) \nAssigned By: \n( NEW \nYORK /NY-C20) \nAssigned To: ( NEW YORK /NY-C20) \n5 \nUNCLASSIFIED//LES \nEFTA00067097\n", "char_count": 1357}], "metadata": {"original_filename": null, "author": null, "custodian": null, "email_from": null, "email_to": null, "email_cc": null, "email_bcc": null, "email_subject": null, "date_created": null, "date_sent": null, "date_last_modified": null, "original_folder_path": null}, "page_types": [{"page_number": 0, "page_type": "fbi.report", "confidence": 0.7}, {"page_number": 1, "page_type": "fbi.evidence_receipt", "confidence": 0.57}, {"page_number": 2, "page_type": "court.exhibit_list", "confidence": 0.595}, {"page_number": 3, "page_type": "fbi.fincen", "confidence": 0.613}, {"page_number": 4, "page_type": "fbi.teletype", "confidence": 0.7}]}