https://www.justice.gov/epstein/files/D ... 078209.pdf
From: Jennifer Freeman <[DELETE]
Sent: Saturday, October 19, 2019 15:06
To: [DELETE] [DELETE]
Cc: Paul G. Cassell [DELETE] [DELETE] [DELETE] James R. Marsh
[DELETE]; Robert Y. Lewis [DELETE]
Subject: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement
Investigation
Dear [DELETE]
We reach out to you at the suggestion of Professor Paul Cassell who we understand has been in touch with you
about our client, [DELETE] a victim of long-term, sadistic sex trafficking in Israel, the United States, and
Canada, and who appears to have information relevant to the Epstein investigation and other sex trafficking
crimes in the U.S. and elsewhere.
We need immediate assistance obtaining entry into the U.S. for [DELETE] [DELETE] who has been
sex trafficked for decades by her uncle, a powerful member of what we understand to be a well known Russian
crime family, a Greek Orthodox Church priest reportedly known for abusing children, and others. As part of this
trafficking, there is pictorial and other evidence that [DELETE] was raped at approximately age five in a NYC location
that may have been 9 East 71st Street in Manhattan, Jeffrey Epstein's mansion.
In recent months, [DELETE], who [DELETE], has been subjected to increasing peril. Her
traffickers have raped her, burned her, cut crosses on her abdomen, delivered threatening photos (e.g., photos of
her own child sex abuse), and made clear that if she did not comply she would be seriously injured or killed.
[DELETE]
[DELETE]
[DELETE]
[DELETE]
[DELETE]
[DELETE]
[DELETE]
For the last several months, Dr. Silberg and attorneys with the Marsh Law Firm PLLC have sought assistance
from law enforcement without success [DELETE] repeatedly left tips on the FBI hotline, and briefly spoke with [DELETE]
from the Epstein SDNY Taskforce. [DELETE] talked with several FBI agents as well
as agents from Homeland Security, making images available to them. She was advised that the had enough
information, did not want further information, and would be back to her. [DELETE] provided Dr [DELETE] with
additional images, which Dr. [DELETE] transmitted to C3P, the Canadian Center for Child Protection, and both Dr. [DELETE]
Silberg and C3P sought to share the images with U.S. law enforcement.
One of the photos depicts the rape of [DELETE] as a child in or about 1997, with her face visible, in a room with a
blue couch and a window facing the street. While the image outside the window is blurry, it appears to be
consistent with the view from an upper floor room at the front of Epstein's mansion, which overlooks the Frick
Museum across 71st Street between Madison and Fifth Avenues. [DELETE] has provided other information evidencing
that she was raped at Epstein's mansion -- she has said that the house was "big", was owned by a "rich" man, was
located at "9 71", had a large, arched front door topped by a scary man's face and flanked on either side by
women's faces, had a large, adult doll on a chandelier inside the house, had photos of what looked like important
people around the house, and contained many bedrooms. The "bigger girls" were placed in other bedrooms. [DELETE]
recalls hearing the names "Jeffrey", [DELETE] "Joseph Karo", "Yoav Gil", and others during her time at the house.
Presumably law enforcement would be able to sharpen the image to determine whether the room overlooked the
Frick Museum, and compare the information she has provided with the information known about the features
and contents of Epstein's mansion and the perpetrators, to help determine whether she was raped there.
While [DELETE] may make it difficult, prior to sufficient treatment, for her to talk directly with law
enforcement, Dr. Silberg has received substantial evidence, including the photograph described above, written
communications from [DELETE], the names of other traffickers at Epstein's mansion, photographs of current wounds
on [DELETE] body and as a child, the names of perpetrators pictured in some of the photographs, current phone
numbers of perpetrators who communicated with [DELETE] and conversations with perpetrators.
We beseech you to do whatever you can to help [DELETE] promptly enter the U.S. in order to enable us to deliver
such information to law enforcement. While we realize a TI visa may not be suitable at this time, a B2 tourist
visa for medical care for a limited time may be, so that she can take advantage of medical treatment available
through Polaris, or perhaps there is another option. Time is of the essence -- we are very concerned that the
Russian crime family will track her down and take action against her and perhaps also those who have assisted
her.
Sincerely,
Jennifer
Jennifer Freeman
Marsh Law Firm PLLC
Direct Dial [DELETE]
Skype for Business [DELETE]
Blog I Facebook I Twitter I Linkedln
Notable epstein documents found by all sources.
5 posts
• Page 1 of 1
Notable epstein documents found by all sources.
by admin » Mon Feb 16, 2026 7:33 am
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Re: Notable epstein documents found by all sources.
by admin » Mon Feb 16, 2026 8:06 am
- admin
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Re: Notable epstein documents found by all sources.
by admin » Mon Feb 16, 2026 8:28 am
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Re: Notable epstein documents found by all sources.
by admin » Mon Feb 16, 2026 9:28 pm
https://www.justice.gov/epstein/files/D ... 438880.pdf
From: Jeffrey Epstein <[email protected]>
To: roger schank <[DELETE]
Subject:
Date: Fri, 23 Oct 2009 12:01:12 +0000
This is the way the jew make money,.. and made a fortune in the past ten years,, selling short the shipping futures,, let the goyim deal in the real world. -------- from Shipping news -the most dramatic growth has been in shipping futures, which allow shipping companies to lay off risks. The most popular features are forward freight agreements (FFAs) to deliver goods on a particular route at some point in the future. They have grown, in the past year, to be roughly the size of the physical market, according to Bill Lines of the Baltic Exchange, a shipping bazaar in London that sells FFAs. Many in the industry have been suspicious of such futures, because they have been averse to hedging their bets -- risk-taking is, after all, part of the game -- and averse to complicated financial instruments that they do not really understand.
From: Jeffrey Epstein <[email protected]>
To: roger schank <[DELETE]
Subject:
Date: Fri, 23 Oct 2009 12:01:12 +0000
This is the way the jew make money,.. and made a fortune in the past ten years,, selling short the shipping futures,, let the goyim deal in the real world. -------- from Shipping news -the most dramatic growth has been in shipping futures, which allow shipping companies to lay off risks. The most popular features are forward freight agreements (FFAs) to deliver goods on a particular route at some point in the future. They have grown, in the past year, to be roughly the size of the physical market, according to Bill Lines of the Baltic Exchange, a shipping bazaar in London that sells FFAs. Many in the industry have been suspicious of such futures, because they have been averse to hedging their bets -- risk-taking is, after all, part of the game -- and averse to complicated financial instruments that they do not really understand.
- admin
- Site Admin
- Posts: 40079
- Joined: Thu Aug 01, 2013 5:21 am
Re: Notable epstein documents found by all sources.
by admin » Mon Feb 16, 2026 10:02 pm
https://www.justice.gov/epstein/files/D ... 660651.pdf
From: [DELETE]
To: [DELETE]
Cc: [DELETE]
Subject: RE: NTOC Names
Date: Thu, 07 Aug 2025 15:41:01 +0000
Importance: Normal
Please see below with criminal history and disposition. I am reaching out to get clarification on the response [DELETE]
[quote]Name / Complaint Summary / Response / Criminal History
[DELETE] / [DELETE] reported 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 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. / Spoke with caller who identified [DELETE] as friend. Lead was sent to Washington 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
[DELETE] / [DELETE]reported she has a friend, Leslie
McMichael, who was a personal assistant 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 Clinton and Donald Trump. / 2 voicemails left, no response
received. / None
[DELETE] / 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." / 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
[DELETE] / 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
[DELETE] / 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 prominent figures such as Leslie Wexner and Epstein. being pardoned by a US President, among several other pieces of information. The victim reportedly knew about criminal activity that occurred in multiple states and on airplanes, and told
complainant there were films of prominent men such as Epstein, Bill Clinton, and Donald Trump, and that Ghislaine Maxwell is in the videos as well. / no probative information / FBI Number: [DELETE] Gun permit
[DELETE] / Complainant reported meeting a Lisa Villeneuve at a hospital where They were roommates in 2000, who now goes by Ghislaine Lisa Villeneuve. Complainant was invited by Villeneuve to a party on Palm Beach Island, FL, to a residence she believes to have belonged to Epstein. There, she met a model scout
named Bobby Cox, whom Villeneuve allegedly referred to as a pimp. Complainant stated Villeneuve spoke with a hostess at the residence, whom complainant believed to be Ghislaine Maxwell. While at this party, complainant stated they had all been invited by Donald Trump to a party at Mar a Lago. Complainant told Villeneuve she wanted to go to that party and was allegedly told by Villeneuve that it was for prostitutes.
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 which complainant was unable to do because of a hip defect. / Spoken with twice. First time said 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. / Results matching name and DOB for criminal history in Florida: Date of Arrest: 7/23/1998 for burglary with assault, and grand theft; 3/8/2007 for theft more than 300 but less than 5000.
[DELETE] / Complainant made a podcast of her story about her encounter with Ghislaine Maxwell when she was approximately 14-15 years old. / Results matching name and DOB for criminal history in Colorado: Date of Arrest: 11/4/2012 for harassing communication, assault 3
[DELETE] / 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 - [DELETE]
[DELETE] / 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
[DELETE] / Complainant reported her neighbor, sought modeling gigs at the Trump Modeling Agency in NYC between the years of 1998-2000. Complainant reported neighbor allegedly went on cruises set up by a recruiter or head of the agency and once showed complainant a photo of the recruiter whom complainant recalled looking like Epstein. Complainant reported neighbor was allegedly raped several times during this time period. / Contact was made but no contact information provided for actual victim. / None
[DELETE] / Caller provided information to reference prior civil case from 13 years ago that involved Trump and mentioned Jeffrey Epstein with a minor / no contact made - CALLED SDNY HOTLINE not NTOC / no DOB
[DELETE] /
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
EFTA01660652
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.
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 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.
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 Arrest:8/2/1986 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 Attomey 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
No contact information provided no DOB
Fror
Sent: Wednesday, August 6,20258:12 PM
Thank you!
Was there anything in the file re follow up with the below individuals? 302s, etc?
Thanks.
From
Sent: Wednesday, August 6,202S 4:40 PM
Subject: RE: NTOC Names
EFTA01660653
See below. Yellow highlighting is for the salacious piece. I removed one name. Anthony Cibelli. because the reporter made no specific allegations.
Front
Sent: Wednesday, August 6 2025 4:0O PM
Subject FW:NTOC Names
Note: Some of these individuals are reporting second-hand information.
Name Complaint Summary Notable Names
reported an unidentified female Mend 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 i 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
Clinton and Donald Trump.
Jeffrey Epstein
Jeffrey Epstein's Wife
Donald Trump
Bill Clinton
At age 16, while modeling. caller attended 8 parties at Epstein's New York
residence. On one occasion caller resorted she was sexual' assaulted
E • stein
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.
pstem s nus oaa ite"
Bill 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
prominent figures such as Leslie Wexner and Epstein, being pardoned by a US
President, among several other pieces of information. The victim reportedly
knew about criminal activity that occurred in multiple states and on airplanes,
and told complainant there were films of prominent men such as Epstein, Bill
Clinton, and Donald Trump, and that Ghislaine Maxwell is in the videos as well.
Bill Clinton
Donald Trump
Jeffrey Epstein
Ghislaine Maxwell
Complainant reported meeting a Lisa Villeneuve at a hospital where they were
roommates in 2000, who now goes by Ghislaine Lisa Villeneuve. Complainant
was invited by Villeneuve to a party on Palm Beach Island, FL, to a residence
she believes to have belonged to Epstein. There, she met a model scout
named Bobby Cox, whom Villeneuve allegedly referred to as a pimp.
Complainant stated Villeneuve spoke with a hostess at the residence, whom
complainant believed to be Ghislaine Maxwell. While at this party, complainant
stated they had all been invited by Donald Trump to a party at Mar a Lago.
Complainant told Villeneuve she wanted to go to that party and was allegedly
told by Villeneuve that it was for prostitutes.
Bobby Cox
Ghislaine Maxwell
Donald Trump
Jeffrey Epstein
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 which complainant was unable to do because of a hip defect.
Ghislaine Maxwell
Complainant made a podcast of her story about her encounter with Ghislaine
Maxwell when she was approximately 14-15 years old.
Ghislaine Maxwell
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-ginfriend's daughters
told complainant Trump raped her, as did Epstein.
Ghislaine Maxwell
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.
EFTA01660654
President Trump, and Jeffrey Epstein. Jeffrey Epstein
Complainant reported her neighbor, sought modeling gigs at the Trump
Modeling Agency in NYC between the years of 1998-2000. Complainant
reported neighbor allegedly went on cruises set up by a recruiter or head of the
agency and once showed complainant a photo of the recruiter whom
complainant recalled looking like Epstein. Complainant reported neighbor was
allegedly raped several times during this time period.
Jeffrey Epstein
Caller provided information to reference prior civil case from 13 years ago that
involved Trump and mentioned Jeffrey Epstein with a minor
Jeffrey Epstein; Donald
Trump
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
Tactical Specialist-Staff Operations Specialist
ID-13 I C-20 I Child Exploitation & Human Trafficking Task Force
FBI New York Field Office
Desk:
BuCel
Sent: Wednesday, August 6, 2025 1:48 PM
To:
Subject: Fw: !ROC Names
This Is the list I sent Whitney with names of Trump accusers from NTOC
Fro.
Sent. We ne5 ay, August , . .
T.
Subject: NTOC Names
EFTA01660655
Note: Some of these individuals are reporting second-hand information.
Names:
From: [DELETE]
To: [DELETE]
Cc: [DELETE]
Subject: RE: NTOC Names
Date: Thu, 07 Aug 2025 15:41:01 +0000
Importance: Normal
Please see below with criminal history and disposition. I am reaching out to get clarification on the response [DELETE]
[quote]Name / Complaint Summary / Response / Criminal History
[DELETE] / [DELETE] reported 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 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. / Spoke with caller who identified [DELETE] as friend. Lead was sent to Washington 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
[DELETE] / [DELETE]reported she has a friend, Leslie
McMichael, who was a personal assistant 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 Clinton and Donald Trump. / 2 voicemails left, no response
received. / None
[DELETE] / 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." / 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
[DELETE] / 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
[DELETE] / 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 prominent figures such as Leslie Wexner and Epstein. being pardoned by a US President, among several other pieces of information. The victim reportedly knew about criminal activity that occurred in multiple states and on airplanes, and told
complainant there were films of prominent men such as Epstein, Bill Clinton, and Donald Trump, and that Ghislaine Maxwell is in the videos as well. / no probative information / FBI Number: [DELETE] Gun permit
[DELETE] / Complainant reported meeting a Lisa Villeneuve at a hospital where They were roommates in 2000, who now goes by Ghislaine Lisa Villeneuve. Complainant was invited by Villeneuve to a party on Palm Beach Island, FL, to a residence she believes to have belonged to Epstein. There, she met a model scout
named Bobby Cox, whom Villeneuve allegedly referred to as a pimp. Complainant stated Villeneuve spoke with a hostess at the residence, whom complainant believed to be Ghislaine Maxwell. While at this party, complainant stated they had all been invited by Donald Trump to a party at Mar a Lago. Complainant told Villeneuve she wanted to go to that party and was allegedly told by Villeneuve that it was for prostitutes.
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 which complainant was unable to do because of a hip defect. / Spoken with twice. First time said 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. / Results matching name and DOB for criminal history in Florida: Date of Arrest: 7/23/1998 for burglary with assault, and grand theft; 3/8/2007 for theft more than 300 but less than 5000.
[DELETE] / Complainant made a podcast of her story about her encounter with Ghislaine Maxwell when she was approximately 14-15 years old. / Results matching name and DOB for criminal history in Colorado: Date of Arrest: 11/4/2012 for harassing communication, assault 3
[DELETE] / 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 - [DELETE]
[DELETE] / 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
[DELETE] / Complainant reported her neighbor, sought modeling gigs at the Trump Modeling Agency in NYC between the years of 1998-2000. Complainant reported neighbor allegedly went on cruises set up by a recruiter or head of the agency and once showed complainant a photo of the recruiter whom complainant recalled looking like Epstein. Complainant reported neighbor was allegedly raped several times during this time period. / Contact was made but no contact information provided for actual victim. / None
[DELETE] / Caller provided information to reference prior civil case from 13 years ago that involved Trump and mentioned Jeffrey Epstein with a minor / no contact made - CALLED SDNY HOTLINE not NTOC / no DOB
[DELETE] /
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
EFTA01660652
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.
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 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.
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 Arrest:8/2/1986 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 Attomey 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
No contact information provided no DOB
Fror
Sent: Wednesday, August 6,20258:12 PM
Thank you!
Was there anything in the file re follow up with the below individuals? 302s, etc?
Thanks.
From
Sent: Wednesday, August 6,202S 4:40 PM
Subject: RE: NTOC Names
EFTA01660653
See below. Yellow highlighting is for the salacious piece. I removed one name. Anthony Cibelli. because the reporter made no specific allegations.
Front
Sent: Wednesday, August 6 2025 4:0O PM
Subject FW:NTOC Names
Note: Some of these individuals are reporting second-hand information.
Name Complaint Summary Notable Names
reported an unidentified female Mend 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 i 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
Clinton and Donald Trump.
Jeffrey Epstein
Jeffrey Epstein's Wife
Donald Trump
Bill Clinton
At age 16, while modeling. caller attended 8 parties at Epstein's New York
residence. On one occasion caller resorted she was sexual' assaulted
E • stein
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.
pstem s nus oaa ite"
Bill 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
prominent figures such as Leslie Wexner and Epstein, being pardoned by a US
President, among several other pieces of information. The victim reportedly
knew about criminal activity that occurred in multiple states and on airplanes,
and told complainant there were films of prominent men such as Epstein, Bill
Clinton, and Donald Trump, and that Ghislaine Maxwell is in the videos as well.
Bill Clinton
Donald Trump
Jeffrey Epstein
Ghislaine Maxwell
Complainant reported meeting a Lisa Villeneuve at a hospital where they were
roommates in 2000, who now goes by Ghislaine Lisa Villeneuve. Complainant
was invited by Villeneuve to a party on Palm Beach Island, FL, to a residence
she believes to have belonged to Epstein. There, she met a model scout
named Bobby Cox, whom Villeneuve allegedly referred to as a pimp.
Complainant stated Villeneuve spoke with a hostess at the residence, whom
complainant believed to be Ghislaine Maxwell. While at this party, complainant
stated they had all been invited by Donald Trump to a party at Mar a Lago.
Complainant told Villeneuve she wanted to go to that party and was allegedly
told by Villeneuve that it was for prostitutes.
Bobby Cox
Ghislaine Maxwell
Donald Trump
Jeffrey Epstein
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 which complainant was unable to do because of a hip defect.
Ghislaine Maxwell
Complainant made a podcast of her story about her encounter with Ghislaine
Maxwell when she was approximately 14-15 years old.
Ghislaine Maxwell
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-ginfriend's daughters
told complainant Trump raped her, as did Epstein.
Ghislaine Maxwell
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.
EFTA01660654
President Trump, and Jeffrey Epstein. Jeffrey Epstein
Complainant reported her neighbor, sought modeling gigs at the Trump
Modeling Agency in NYC between the years of 1998-2000. Complainant
reported neighbor allegedly went on cruises set up by a recruiter or head of the
agency and once showed complainant a photo of the recruiter whom
complainant recalled looking like Epstein. Complainant reported neighbor was
allegedly raped several times during this time period.
Jeffrey Epstein
Caller provided information to reference prior civil case from 13 years ago that
involved Trump and mentioned Jeffrey Epstein with a minor
Jeffrey Epstein; Donald
Trump
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
Tactical Specialist-Staff Operations Specialist
ID-13 I C-20 I Child Exploitation & Human Trafficking Task Force
FBI New York Field Office
Desk:
BuCel
Sent: Wednesday, August 6, 2025 1:48 PM
To:
Subject: Fw: !ROC Names
This Is the list I sent Whitney with names of Trump accusers from NTOC
Fro.
Sent. We ne5 ay, August , . .
T.
Subject: NTOC Names
EFTA01660655
Note: Some of these individuals are reporting second-hand information.
Names:
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