DS10 Key Documents Deep Dive

Comprehensive Document-by-Document Analysis of Recovered Hidden Text

This report extracts and organizes all recoverable text from key documents in
the DS10 (Docket Sheet 10) collection from the Epstein/Maxwell case files.

Data Source Note: Per REDACTION_TEXT_LAYER_ANALYSIS (Report #93), the text
recovered here comes from an invisible OCR rendering layer (Tr=3) placed over
scanned document images, not from content deliberately concealed beneath PDF
redaction annotations. The black boxes visible in these PDFs are baked JPEG
pixels in the scanned images, not PDF overlay objects. The recovered text content
is real and has been verified against independent sources, but the extraction
mechanism is OCR-based. Entries with less than 30% alphabetic characters have
been filtered out as likely OCR/rendering artifacts.

1. EFTA01660622 - FBI Internal Case Briefing

Document Type: FBI internal case briefing document. This is considered the most
significant document in the collection as it contains internal FBI analysis and
case summaries related to the Epstein investigation, including references to
subjects, victims, and investigative leads.

Pages with redactions containing hidden text: 7 (pages 0 through 20)

Recovered 14 readable entries out of 14 total redactions.

Page 0:

Jeffre Inve 31E-MM- 1080 72-MM-113327 50D-NY-30275 90A-NY-31512
tein ons ex Trafficking on of Justice ex Trafficking Investigation [EFTA01660622](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660622.pdf)

Page 1:

UNCL TIME 7/24/2006- FBI West Palm Beach RA opened investigation 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18 month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detain Psych evaluation 7/10/2019 - Place Tartaglione in the 7/23/2019- Suicid 7/23/2019-7/24/2 7/24/2019-7/29-2 psychological ob 7/29/2019 - MCC approves Epstein suicide watch 7/30/2019- New c in SHU 8/9/2019- Cellma 8/10/2019- Suicid UNCL
ASSIFIED LINE d at MCC — nd observation d with Nicholas SHU e attempt 019 -Suicide watch 19 - Placed on ervation Chief Psychologist to be removed from ellmate Efrain Reyes e released e -90A case opened 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7/7/2022 - Maxwell Appeal 9/17/2024 - Appeal denied 4/10/2025 -Writ of Certiorari filed 7/22/2025 - DOJ formally opposed Writ 2 ASSIFIED [EFTA01660623](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660623.pdf)

Page 3:

UNCLASSIF 72-MM-11 • 10/28/2009 - FBI Miami Palm Beach RA open subject Alfredo Rodriquez, a former employe with a federal subpoena and attempted to se attorney for $50,000. • The documents included a small black bound payments made to victims. • 12/8/2009 - Rodriquez was arrested for obstr • Items referenced above were seized during a • 2010 - Convicted and sentenced to 18 month UNCLASSIF
IED 13327 ed an obstruction of justice case with ee of Epstein. Rodriquez failed to comply ll the requested documents to the d book and handwritten notes regarding ruction n undercover operation hs IED [EFTA01660625](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660625.pdf)

Page 12:

`90A
•
Over 400 hours of video from 7/23/2019 - 8/1
focus on timeframes around required inmate c
•
Approximately 150 cameras total in MC
•
DVR1 - functioning
DVR2 - system failure on 7/29/201

2 system was not recording.

•
5 times inmate head count was not cond
•
CO Michael Thomas was working
suicide.
• 43 Interviews conducted: 28 MCC Staff Memb
• Case closed 12/5/2022, with no criminality fou
death was hanging and the manner of death w
• SDNY charged COs Michael Thomas and Tova
deferred prosecution agreement in 5/2021. As
During an interview on 8/16/2019 with Efrain R
below note:
— *Id c1E oinit)L
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- -
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-
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ffitnetn‘id awe-1227
mpt - completed suicide) reviewed with specific
9 4:00 pm to 8/10/2019 7:00 am.
m not recording. On 8/8/2019, BOP learned that DVR
19 - 8/9/2019
ing the shift during which Epstein committed
G was present), 15 Inmates total most from SHU
's death. OCME autopsy report stated cause of
and Conspiracy and entered into a 6-month
et terms had been satisfied.
oommate, AUSA Rebekah Donaleski made the
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EFTA01660634`

Page 14:

UNCL MAXW TRI • Trial - 11/29/2021 - 12/29/2021 Charges: • Count 1- Conspiracy to Entice Minors to Travel to Engage in Illega • Count 2- Enticement of a Minor to Travel to Engage in Illegal Sex A • Count 3- Conspiracy to transport Minors with Intent to Engage in C • Count 4 -Transportation of a Minor with Intent to Engage in Crimina • Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021) • Count 6- Sex Trafficking of a Minor - Guilty (December 29,2021) • 2 Perjury charges were intended to be litig pursue after initial trial. • The defense focused on discrediting witne activities from decades prior, and aimed to and Epstein's scapegoat. Claimed Maxwell of abuse due to secrets kept by Epstein. • 6/28/2022 Sentencing - 20 years in prison fine. UNCL
ASSIFIED WELL IAL Sex Acts - Guilty ( December 29,2021) ts - Not Guilty ( December 29,2021) iminal Sexual Activity- Guilty ( December 29,2021) Sexual Activity - Guilty ( December 29,2021) ated at a later time, SDNY chose not to sses, questioning their ability to recall portray Maxwell as a victim of circumstances was targeted by Epstein and was unaware with 5 years supervised release and $750,000 ASSIFIED [EFTA01660636](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660636.pdf)

Page 17:

UNCL PROMINE Trump : 1. '* stated Epstein introduced her to Trump who subsequently forced her head down to his exposed penis which she subsequently bit. In response, Trump punched her in the head and kicked her out. (date range 1983-1985. [Victim] would have been 13- 15) 2. remember Epstein introduced her to Trump saying "This is a good one, huh" and Trump responded "Yes". (date range roughly 1984. Bjorlin would have been 14) Weinstein : 1. ) stated she gave Weinstein a massage, during which he fondled her, masturbated, and offered to pay her extra if he could ejaculate on her chest. 2. stated Weinstein came to her apartment, offered her a job and then tried to follow her into the shower. 3. ' stated Epstein told her to give Weinstein a massage, during which Weinstein tells her to take off her shirt, she refuses and then Weinstein threatens to get women to come force her too. Glen Dubin : 1. stated Maxwell instructed her to give Dubin a massage and do what she did for Epstein. Prince Andrew : 1. make Prince Andrew same things to hint t he is good friends w 2. Steve Scully** witne Epstein's Island grin 3. stated on Epstein's plane a Jes Staley : state a massage at Epstein put her hands on his with her. Leon Black : 1. state a massage while Bla another female gave her perform oral sex Black's penis size. 2. . state tunes and sex traffic Black threatened to had connections wit Les Wexner : 1. stated naving nomosexual UNCL
ED T NAMES Maxwell told her to doing the "exact for Epstein because ll." e Andrew on st a young girl. drew and Epstein flew ies. told her to give Staley n. Staley forced her to d had "rough sex" told her to give Black ed. Cuomo stated assage and he made made jokes about ped her numerous cluding at Epstein's). r life and stated he e. rned his money from exner. Alan Dershowitz : stated she gave Dershowitz a massage on Epstein's plane. (not a minor) Bill Clinton : not a victim in the Epstein case. claimed she was invited to an orgy with Clinton but did not attend. Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. NTOC filed by , stated Barr and Black were present during abuses. stated she was at Epstein's for a model event and ran into Barr who stated he wanted to see her next time he came. At another point, Epstein asked if she had ever met Barr. *Numerous anonymous NTOC's were received with allegations against prominent individuals. ** Criminal history 18 ED [EFTA01660639](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660639.pdf)

Clarifications on Prominent Names (Page 17):

The "Cuomo" reference in the Leon Black section ("Cuomo stated [gave] massage") refers to a victim surnamed Cuomo providing testimony, not to Andrew Cuomo as a subject. This was confirmed by EFTA02696360, which identifies "Tony Cuomo" as the relevant individual.
The Prominent Names entries are drawn primarily from NTOC tip submissions. Inclusion in this FBI compilation does not constitute an FBI investigative finding of wrongdoing.
The Barr/Black entry is an unverified NTOC caller report. Subsequent investigation (WILLIAM_BARR_INVESTIGATION.md) found no corroborating evidence beyond the tip itself for the allegation of Barr's physical presence during abuses.
The Lutnick entry is sourced from a single NTOC tip filed by Simon Andriesz (identified as a disgruntled former employee). No sexual allegations were made; only financial claims. Subsequent investigation (LUTNICK_DUBIN_INVESTIGATION.md) found the claims unverified.

Page 20:

U QUE U
ED ONS? ED [EFTA01660642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660642.pdf)

2. EFTA01660651 - FBI/NTOC Tip Compilation

Document Type: FBI National Threat Operations Center (NTOC) tip compilation.
Contains tips and leads received by the FBI related to the Epstein case,
including informant reports and referrals from other agencies.

Important caveat: All NTOC tips are unverified caller reports submitted to the FBI hotline (tips.fbi.gov). They are not FBI investigative findings or conclusions. Individual tips range in credibility from corroborated allegations (e.g., the Alexander brothers tip, confirmed by their subsequent SDNY prosecution) to reports deemed not credible after investigation. Inclusion here reflects what the FBI compiled, not what the FBI verified.

Pages with redactions containing hidden text: 5 (pages 0 through 4)

Recovered 16 readable entries out of 16 total redactions.

Page 0:

liat reported an unidentified female friend ced to perform oral sex on President Trump approximately 35 years ago in NJ. The frie told Alexis that she was approximately 1314 yea old when this occurred, and the friend allegedly bit President Trump while performing oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The friend said she was also abused by Epstein. ' Iler who identified as friend. Lead was sen o as ington Office to conduct interview. Results matching name and DOB for criminal history in South Carolina: Date of Arrest: 6/18/1987 for assault and battery, high and aggravated nature IIIIIIIIIIIIISeported she has a friend, Leslie M Mi h l h l i t t t E t i 2 voicemails left, no response received None
At age 16, while modeling. caller attended 8 parties at Epstein's New York residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion. two twin brothers, Allen and Oren, lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren raped her best friend and a third brother, Tal, raped a 14 year old girl named Katie LNU. Caller named other individuals involved in "big orgy parties* with her. other young girls, and older Victoria's Secret models, including Bill Clinton and Donald Trump. Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995- 1996. Complainant reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein. Robin Leach, and Donald Trump. Complainant reported participating in orgies and that some girls went missing, rumored to have been murdered and buried at the facility. Complainant reported being threatened by Trump's then head of security that, if she ever talked of what went on there or who she saw, he would "end up as fertilizer for the back nine holes like the other cunts.' None Complainant was spoken to and deemed not credible. Additional research showed 3 separate incidents involving police which requested in mandatory psychiatric evaluations. Possible order of protection matching the name and DOB Complainant claims to have video of high-profile sex parties, dealings with cartels. and having witnessed Robin Leach strangle a young girl to death at a party Claims he was contacted by a female victim of Epstein's who wants to publish a book Complainant

Page 1:

Complainant reported his ex girlfriend s daughters were victims of Epstein's and one was murdered. While working as a limousine driver, complainant recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth Airport. During that ride, complainant recalled some of the things Trump spoke about on his cell phone were very concerning and described being "a few seconds from pulling the limousine over on the median and within a few seconds of pulling him out of the car and hurting him due to some of the things he was saying.' Complainant noted Trump repeatedly stated the name "Jeffrey" while on the phone. One of complainant's ex-girlfriend's daughters told complainant Trump raped her, as did Epstein. Voicemail left, no response FBI number - Caller is talking about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. no contact made lives in Australia- CALLED SDNY HOTLINE not NTOC no DOB Complainant reported her neighbor, sought
Complainant following up after a call with NYPD officer regarding her previous tip, reporting that she was forced to perform sex acts when she was 13 years old and pregnant in 1984. Complainant also reported there were high profile individuals involved in her sex trafficking and the murder and disposal of her newbom daughter. Complainant reported Donald Trump participated regularly in paying money to force her to perform sex acts with him and alleged Trump was present when her uncle murdered her newborn child. no contact made. None Caller was taken by boat to Epstein's Island. Caller said it was complicated and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school counselor and had a meeting with the school principal, Linda Kitts, and a police officer where the caller was informed there were pictures of herself no contact made - previous TIPS indicated Thomas had called in and said she had chemically induced amnesia and struggled with knowing what was a dream and reality. None

Page 2:

with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. ell Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with 5300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and told her she thought she had been raped. Victim 1 did not go to a hospital to have a rape kit performed because she didn't think anyone would believe her especially because she was drunk. Victim l's husband's business had problems with suppliers and Victim 1 believed Trump was behind it. Victim 1 also started dating a lawyer, identifier's unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago, remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA tests at the time were inconclusive. contact made, victim identified is deceased and complainant did not have confirmed information Possible order of protection matching the name and DOB. Results matching name and DOB for criminal history in New No Jersey: Date of Arrest8/2/1986 for shoplifting: 4/14/1989 for shoplifting: 5/21/1992 for shoplifting; 6/28/1993 for shoplifting; 4/22/1996 for violate domestic violence/harassment; 9/16/2021 for shoplifting In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa, and Donald Trump were in attendance. Patti LaBelle's PR agent stood at the door. At the party, caller met an individual who was approximately 18 to 23 years of age, who was brought from Oklahoma for a modeling job but then sold to a man in France. Several women were being auctioned. and a woman possibly known as Colette LNU was the madam. A couple of years later, caller saw Colette at the Cheetah Club in New York, NY. and she told one of Santos friends that Jamie Foxx was interested in spending a night with her, and that he could pay her a lot money. Phone number provided was bad. could not identify a valid number None Donald Trump, the president, had parties at Maralago called *calendar girls' Jeffrey Epstein would bring the children in and trump would auction them off. He measured the children's vulva and vaginas by entering a finger and rated the children on tightness. The guests were elder men and included Elon Musk. Don jr. Trump. Ivanka Trump, and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms. forced to give oral sex to Donald J Trump. Forced to allow them to penetrate us. I was 13 years old wren Donald J Trump raped me. Ghislaine Maxwell was also present No contact information provided no DOB
t: Wednesday, August 6, 20258:12 PM
ednesday, August 6, 2025 4:49 PM

Page 3:

W d d A t 6 2025 4 0OPM
S bj t FW NTOC N
reported an unidentified female friend who was forced to perform • . -, • President Trump approximately 35 years ago in NJ. The friend told Alexis that she was approximately 13.14 years old when this occurred and the friend allegedly bit President Trump while performing oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The friend said she was also abused by Epstein. Donald Trump Jeffrey Epstein ported she has a friend, Leslie McMichael. who was a persona ass's an to Epstein in Florida from 1986 until 1991 or 1992. This friend shared names of some of the guests at Epstein's parties to include Bill Jeffrey Epstein Jeffrey Epstein's Wife Donald Trump
At age 16, while modeling, caller attended 8 parties at Epstein s New York residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion, two twin brothers, Allen and Oren, lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren raped her best friend and a third brother. Tal. raped a 14 year old girl named Katie LNU. Caller named other individuals involved in -big orgy parties" with her, other young girls, and older Victoria's Secret models, including Bill Clinton and Donald Trump. Allen. Oren, Tal (LNU. possibly identifiable as Alexander brothers) Epstein's 'British Socialite" Bil Clinton Donald Trump Jeffrey Epstein Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes. CA between 1995- 1996. Complainant reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein. Robin Leach, and Donald Trump. Complainant reported participating in orgies and that some girls went missing, rumored to have been murdered and buried at the facility. Complainant reported being threatened by Trump's then head of security that. if she ever talked of what went on there or who she saw, he would 'end up as fertilizer for the back nine holes like the other punts.' Donald Trump Ghislaine Maxwell Jeffrey Epstein Robin Leach Complainant claims to have video of high-profile sex parties, dealings with cartels, and having witnessed Robin Leach strangle a young girl to death at a party Donald Trump Jeffrey Epstein Ghislaine Maxwell Robin Leach Sinaloa Cartel Claims he was contacted by a female victim of Epstein's who wants to publish Bil Clinton
and one was murdered. While working as a limousine driver, complainant recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth Airport. During that ride, complainant recalled some of the things Trump spoke about on his cell phone were very concerning and described being "a few seconds from pulling the limousine over on the median and within a few seconds of pulling him out of the car and hurting him due to some of the things he was saying." Complainant noted Trump repeatedly stated the name 'Jeffrey" while on the phone. One of complainant's ex-girlfriend's daughters told complainant Trump raped her, as did Epstein. Donald Trump John W. Nichols Bill Clinton Hillary Clinton Caller is talking about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, Lisa Marie Presley. British Royal Family. Donald Trump.

Page 4:

President Trump, and Jeffrey Epstein. Jeffrey Epstein
Complainant following up after a call with NYPD officer regarding her previous tip, reporting that she was forced to perform sex acts when she was 13 years old and pregnant in 1984. Complainant also reported there were high profile individuals involved in her sex trafficking and the murder and disposal of her newborn daughter. Complainant reported Donald Trump participated regularly in paying money to force her to perfomi sex acts with him and alleged Trump was present when her uncle murdered her newborn child. Donald Trump Jeffrey Epstein Caller was taken by boat to Epstein's Island. Caller said it was complicated and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school counselor and had a meeting with the school principal, Linda Kitts, and a police officer where the caller was informed there were pictures of herself with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. Jeffrey Epstein, Ghislaine Maxwell. Linda Kitts. Donald Trump, Andrew Cuomo Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with $300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and told her she thought she had been raped. Victim 1 did not go to a hospital to have a rape kit performed because she didn't think anyone would believe her especially because she was drunk. Victim 1's husbands business had problems with suppliers and Victim 1 believed Trump was behind it. Victim 1 also started dating a lawyer, identifier's unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago. remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA tests at the time were inconclusive. Two unknown males; Donald Trump In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa, and Donald Trump were in attendance. Patti LaBelle's PR agent stood at the door. At the party. caller met an individual who was approximately 18 to 23 years of age, who was brought from Oklahoma for a modeling job but then Sold to a man in France. Several women were being auctioned, and a woman possibly known as Colette LNU was the madam. A couple of years lat saw Colette at the Cheetah Club in New York. NY, and she told one o friends that Jamie Foxx was interested in spending a night with her, an at he could pay her a lot money. Sir Ivan Wilzig Jeffrey Epstein Sammy Sosa Patti LaBelle Donald Trump Jamie Foxx Donald Trump, the president, had parties at Maralago called "calendar girls' Jeffrey Epstein would bring the children in and trump would auction them off.He measured the children's vulva and vaginas by entering a finger and rated the children on tightness. The guests were elder men and included Elon Musk. Don jr. Trump, Ivanka Trump. and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms, forced to give oral sex to Donald J Trump. Forced to allow them to penitrate us. I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present. Jeffrey Epstein, Elon Musk, Donald Trump, Donald Trump Jr., Ivanka Trump, Eric Trump. Allan Dershowitz, Bob Shapiro, Ghislaine Maxwell
y, g ,
t. We ne5 ay, August , . .

3. EFTA01660679 - FBI/NTOC Tip Compilation #2

Document Type: Second FBI/NTOC tip compilation document. Additional tips,
leads, and informant information gathered during the investigation.

Important caveat: Same as Section 2 — all NTOC tips are unverified caller reports, not FBI investigative findings.

Pages with redactions containing hidden text: 6 (pages 0 through 5)

Recovered 23 readable entries out of 25 total redactions.

Page 0:

Thursda 7 202S 11:48AM
Thursday, August 7, 202511:41:01 AM
bject: RE: NTOC Names
eported an unidentified female friend who was forced to perform oral sex on President Trump approximately 35 years ago in NJ. The friend told Alexis that she was approximately 1314 years old when this occurred, and the friend allegedly bit President Trump while performing oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The friend said she was also abused by Epstein. S oke with caller who identified s friend. Lead was sect o as ington Office to conduct interview. sported she has a friend, . w was a personal assistant to Epstein IIIII. rom 1986 until 1991 or 1992. This friend shared names of some of the guests at Epstein's parties, to include Bill Clinton and Donald Trump. 2 voicemails left, no response received.
at Epstein's New York residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion, two twin brothers, Allen and Oren, lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren raped her best friend and a third brother, Tal, raped a 14 year old girl named Caller named other individuals involved in "big orgy parties' with her, other young girls, and older Victoria's Secret models, including Bill Clinton and Donald Trump. Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995- 1996. Complainant reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein. Robin Leach, and Donald Complainant was spoken to and deemed not credible. Additional research showed 3 se• . rate

Page 1:

Trump. Complainant reported participating in orgies and that some girls went missing, rumored to have been murdered and buried at the facility. Complainant reported being threatened by Trump's then head of security that, if she ever talked of what went on there or who she saw, he would "end up as fertilizer for the back nine holes like the other cunts.' Complainant claims to have video of high-prone sex parties, dealings with cartels, and having witnessed Robin Leach strangle a young girl to death at a party Claims he was contacted bya female victim of
she was a pilates instructor and went to Epstein's once. Second time, called the royal family was contacting her about Image of Prince Andrews and Guiffre. Claimed she would send email to corroborate - no email received. When complainant was 14 years old, Ghislaine Maxwell allegedly approached her about modeling, international travel. and massages. Complainant never reached out to Maxwell because the offer sounded as if It was mostly based around modeling plainant was unable to do because of a Complainant made a podcast of her story about her encounter with Ghislaine Maxwell when she was approximately 14-15 years old. Complainant reported his ex-girlfriend' were victims of Epstein's and one was . While working as a limousine driver, complainant recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth Airport. During that ride, complainant recalled some of the things Trump spoke about on his cell phone were very concerning and described being 'a few seconds from pulling the limousine over on the median and within a few seconds of pulling him out of the car and hurting him due to some of the things he was saying.' Complainant noted Trump repeatedly stated the name "Jeffrey" while on the one. One of complainant's ex-girlfriend' told complainant Trump raped her, as pstein. Voicemail left. no response Caller is talking about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, President Trum and Jeffrey E stein. no contact made lives in Australia- CALLED SDNY HOTLINE not NTOC Complainant reported her neighbor, sought modeling gigs at the Trump Modeling Agency in NYC between the years of 1998-2000. Complainant d i hb ll dl i Contact was made but no contact Information provided for actual victim.

Page 2:

no contact made CALLED SDNY HOTLINE not NTOC case from 13 years ago that involved Trump and mentioned Jeffrey Epstein with a minor Complainant following up after a call with NYPD officer regarding her previous tip, reporting that she was forced to perform sex acts when she was 13 years old and pregnant in 1984. Complainant also reported there were high profile individuals involved in her sex trafficking and the murder and disposal of her newborn daughter. Complainant reported Donald Trump participated regularly in paying money to force her to perform sex acts with him and alleged Trump was present when her uncle murdered her newborn child. no contact made. Caller was taken by boat to Epstein's Island. Caller I said it was complicated and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school counselor and had a meeting with the school principal, Linda Kitts, and a police officer where the caller was informed there were pictures of herself with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. no contact made - revious TIPS indicated ad called in and said she had chemically induced amnesia and struggled with knowing what was a dream and reality. Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with $300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and told her she thought she had been raped. Victim 1 did not go to a hospital to have a rape kit performed because she didn't think anyone would believe her especially because she was drunk. Victim l's husbands business had problems with suppliers and Victim 1 believed Trump was behind it. Victim 1 also started dating a lawyer, identifier's unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago, remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA No contact made, victim identified is deceased and complainant did not have confirmed information tests at the time were inconclusive. In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa, and Donald Trump were in attendance. Patti LaBelle's PR agent stood at the door. At the party, caller met an individual who was approximately 18 to 23 years of age, who was brought from Oklahoma for a modeling job but then sold to a man in France. Several women were being auctioned, and a woman possibly known as Colette LNU was the madam. A couple of years later, caller saw Colette at the Cheetah Club in New York, NY. and she told one of Santos friends that Jamie Foxx was interested in spending a night with her, and that he could pay her a lot money. Phone number provided was bad. could not identify a valid number Donald Trump, the president, had parties at Maralago called 'calendar girls' Jeffrey Epstein would bring the children in and trump would auction them off. He measured the children's vulva and vaginas by entering a finger and rated the children on tightness. The guests were elder men and included Elon Musk. Don jr. Trump. Ivanka Trump, No contact information provided

Page 3:

and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms. forced to give oral sex to Donald J Trump. Forced to allow them to penetrate us. I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present.
Wednesday August 6 20258:12 PM
Wediwul ‘VM43 ust PM
ubject: RE: NTOCNames
Wednesday, August 6,2025 4:00 PM
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p p President Trump approximately 35 years ago in NJ. The friend told Alexis that she was approximately 13.14 years old when this occurred and the friend allegedly bit President Trump while performing oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The f ' s also abused by Epstein. p Jeffrey Epstein reported she has a friendn who was a persona assistant to Epstein in Florida fro r 1992. This friend shared names of some of the guests at Epstein's parties. to include Bill Jeffrey Epstein Jeffrey Epstein's Wife Donald Trump
residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion, two twin brothers. Allen and Oren. lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren ra her best friend and a third brother, Tal. raped a 14 year old gid named Ile( named other individuals involved in 'big orgy parties" with her, other young girls. and older Victoria's Secret models, including Bill Clinton and Donald Trump. possibly identifiable as Alexander brothers) Epstein's "British Socialite" Bil Clinton Donald Trump Jeffrey Epstein Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995- 1996. Complainant reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein. Robin Leach, and Donald Trump. Complainant reported participating in orgies and that some girls went missing, rumored to have been murdered and buried at the facility. Complainant reported being threatened by Trump's then head of security that. if she ever talked of what went on there or who she saw, he would 'end up as fertilizer for the back nine holes like the other cunts." Donald Trump Ghislaine Maxwell Jeffrey Epstein Robin Leach Complainant claims to have video of high-profile sex parties, dealings with cartels, and having witnessed Robin Leach strangle a young girl to death at a party Donald Trump Jeffrey Epstein Ghislaine Maxwell Robin Leach Sinaloa Cartel Claims he was contacted by a female victim of Epstein's who wants to publish a book. Complainant provided background for himself, such as working with Bil Clinton Donald Trump

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Ghi l i
Complainant reported his ex-girlfriend' re victims of Epstein's and one was murdered. While workin e driver, complainant recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth Airport. During that ride. complainant recalled some of the things Trump spoke about on his cell phone were very concerning and described being "a few seconds from pulling the limousine over on the median and within a few seconds of pulling him out of the car and hurting him due to some of the things he was saying." Complainant noted Trump repeatedly stated th 'Jeffrey" while on the phone. One of complainant's ex-girlfriendilii. told complainant Trump raped her, as did Epstein. Ghislaine Maxwell Donald Trump John W. Nichols Bill Clinton Hillary Clinton Cheryl Rene Duke Caller is talking about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. Lisa Marie Presley. British Royal Family, Donald Trump. Jeffrey Epstein Complainant reported her neighbor sought modeling gigs at the Trump Jeffrey Epstein
p g p g g p tip, reporting that she was forced to perform sex acts when she was 13 years old and pregnant in 1984. Complainant also reported there were high profile individuals involved in her sex trafficking and the murder and disposal of her newborn daughter. Complainant reported Donald Trump participated regularly in paying money to force her to perform sex acts with him and alleged Trump was present when her uncle murdered her newborn child. p Jeffrey Epstein Caller was taken by boat to Epstein's Island. Caller said it was complicated and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school counselor and had a meeting with the school principal, Linda Kitts, and a police officer where the caller was informed there were pictures of herself with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. Jeffrey Epstein. Ghislaine Maxwell, Linda Kitts, Donald Trump. Andrew Cuomo Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with $300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and told her she thought she had been raped. Victim 1 did not go to a hospital to have a rape kit performed because she didn't think anyone would believe her especially because she was drunk. Victim Vs husband's business had problems with suppliers and Victim 1 believed Trump was behind it. Victim 1 also started dating a lawyer, identifier's unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago, remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA tests at the time were inconclusive. Two unknown males; Donald Trump In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa. and Donald Trump were in attendance. Patti LaBelle's PR agent stood at the door. At the patty. caller met an individual who was approximately 18 to 23 years of age, who was brought from Oklahoma for a modeling job but then sold to a man in France. Several women were being auctioned, and a woman possibly known as Colette LNU was the madam. A couple of years later, caller saw Colette at the Cheetah Club in New York, NY, and she told one of Santos friends that Jamie Foxx was interested in spending a night with her, and that he could pay her a lot money. Sir Ivan Wilzig Jeffrey Epstein Sammy Sosa Patti LaBelle Donald Trump Jamie Foxx Donald Trump, the president, had parties at Maralago called "calendar girls' Jeffrey Epstein would bring the children in and trump would auction them Jeffrey Epstein. Elon Musk. Donald Trump, Donald Trump

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off.He measured the children's vulva and vaginas by entering a finger and rated the children on tightness. The guests were elder men and included Elon Musk. Don jr. Trump, Ivanka Trump. and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms, forced to give oral sex to Donald J Trump. Forced to allow them to penitrate us. I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present. Jr., Ivanka Trump, Eric Trump. Allan Dershowitz. Bob Shapiro, Ghislaine Maxwell
Wednesday, August 6,2025 1:48PM
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bject: NTOC Names

4. EFTA01524033 and Maxwell Bank Statements (EFTA01524xxx)

Document Type: Ghislaine Maxwell bank account statements and financial records.
These documents contain transaction details, account numbers, and financial
transfers that were redacted to protect privacy but may reveal financial
connections and money flows.