UNCLASSIFIED//FOUO Generated: 03/09/2023 9:04 AM EST nt Summ. 914558 _PH (U//FOUO) Mandatory Abuse Reporting NTOC2023 Allegations of Child Sexual Abuse. (KC) SiR, 914558 _PH Status: Closed (on 03/09/2023) Other (Specified in Disposition Notes) ® Criminal Information Only Threat to Life: No Time Sensitive: No Report Type: Other Activity Type: Other Observed: 0304/2023 09:11:53 PM Tine Zone: GMT -05:00 Receipt Method: Telephone eGuardian 1D: DCFBIWAE1-2023-10656 Field Office: PHILADELPHIA. Assigned Squad: PH-South Jersey RA t Approver(s): PH-South Jersey RA 1 Supervisors: Report Creator: eG eGuardian Report Owner: NICOLE CANALES Case Access: Unrestricted Database Date Last Checked Technique Utilized 0305/2023 TRS Accept voluntarily provided information by governmental or private entities. Las reeimanneFGO mrs cn mate on FEO personnel. Administrative note for informational purpo (UiFOUO) On 03/04/2023, at 9:14 p.m. Eastern Time EEE ate of birth TextNow telephone vu i =n the FBI National Threat Operations Center (NTOC) to report allegations sexual abuse. NOTE: TIE called KC field office at 10:49 p.m. and spoke with os about the upcoming Mandatory Abuse Reporting Guardian. This report has been drafted for the purposes of compliance with the requirements of the FBI Mandatory Abuse Reporting policies per DIOG-Appendix K and applicable state laws. The receiving FBI field office is requested to complete all mandatory reporting and other notifications in accordance with all state law(s) applicable when abuse, neglect, or exploitation of: children, elderly persons and otherwise vulnerable individuals is suspected. All mandatory reporting required pursuant to Appendix K-DIOG and applicable state law(s) is to be completed within 24 hours of receipt of this report and documented appropriately prior to closing this lead. BiBproviaes the following information: | | stated he was calling from West Plains, MO. informed that Jefferey Epstein was in his life. | | went to sex parties starting at the age of 1 UNCLASSIFIED//FOUO EFTA00129133

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UNCLASSIFIED//FOUO years old. | | Stated it was people who had money did this to him. | | informed Jefferey and someone name George Epstein took him all over the world. || knows George's name was a fake name. | | is reporting in 2008 a girl came to his door, telling him if he was looking for a friend, she will be his friend. The smoked together and talked for a bit. She left telling him she would come back. A few days later the girl showed back up at his apartment with a dog. || lat the girl in his apartment with the dog. The girl had to lock the door. || heard moaning from the girl, and he found the dog humping the girl. BB went to open the door there was a whole bunch of people there, they dragged him_out of his apartment. | | has had people following him, gangs and the Mafia watching him. || stated he would hear someone yelling for help from a van. By the time he would get to the van the van would leave. | | informed they would tell him they would kill and rape him if he goes to the police. || informed they were already raping him. | | stated most of them didn’t want him to see their face, but they were on him 24/7. has a lot of traumas, and he mentioned the name of Melissa Gillborn. | | has a dog paw imprinted on his dog. Database Queries: Guardian, Sentinel and DIVS queries for Melissa Gillborn revealed no results. A LexisNexis Accurint query (oa. date of birth revealed F BBB. Lexid: 165841265374, date of birth [EEE address Lindenwold, NJ, 08021-1529 from the dates of 09/2009 to 02/2023. An N-DEX query for || i. date of birth | revealed negative results. An NCIC query for i | | date of birth | revealed a criminal record. A Guardian query for I IJ revealed 56 results, four results resolving to KC field office. A Sentinel query for | tt revealed 2,576 results, 48 results resolving to KC field office. A DIVS query for ml revealed 42,809 results, 98 results resolving to KC field office. A Guardian query for ma | | and | revealed no results. A Sentinel query for il and | revealed 14 results, no results resolving to KC field office. A DIVS query for ; | || and | revealed two results, no results resolving to KC field office. Subjects (U//FOUO) Melissa Gillborn Person Type: Subject Subject Type: Reference (U//FOUO) George Epstein Person Type: Subject Subject Type: Reference (U//FOUO) Jefferey Epstein 2 UNCLASSIFIED//FOUO EFTA00129134

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UNCLASSIFIED//FOUO Person Type: Subject Subject Type: Reference Victim, Complainants, and Other Persons (u/FOUO) i i Person Type: Complainant Contact (uiFoul) as Information: (U) Untitled Other NaNNaN Locations Attachments Contents of Subenission (U) Incident additional information Description: | Submitting Organization Details ORI: DCFBIWAE1 Investigative Notes Name: National Threat Operations Center Phone: Local FBI Office Phone 2: 304-625-0990 Phone 3: DCFBIWAE1 Agency Name 1: Federal Agency Name 2: Contact Local FBI Office Agency Name 3: National Threat Ops. Street Number: 1000 Street Name: Custer Hollow Road City: Clarksburg State: WV Country: USA Zip Code: 26306 Incident Author Information ORI: I Email: BI.GOV Email 1.GOV Last Name: Trippett First Name: Kelly Center Status: History: 03/04/2023 10:46:57 PM Imported note from EGUARDIAN Police Report: PALM:6d6z5d9r.638135844097732271 Created Timestamp: 2023-03-04T22:40:10.518 Modified Timestamp: 2023-03-04T22:40:10.518 Approved (U) Incident Behaviors from eGuardian Description: Other Status: Approved History: 03/04/2023 10:46:57 PM Imported note from EGUARDIAN om Ff | Description: Law Enforcement: No Protected: No 3 UNCLASSIFIED//FOUO eG eGuardian ( GMU /SAR ) eG eGuardian ( GMU /SAR ) EFTA00129135

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UNCLASSIFIED//FOUO Status: Approved History: 03/04/2023 10:46:57 PM Imported note from EGUARDIAN eG eGuardian ( GMU /SAR ) (U) Selected NTOC/TIPS Field Office/Squad for Routing Description: Selected Field Office/Squad: CJIS/D1-NTOC1 Status: Approved History: 02/04/2023 10:46:57 PM Imported note from EGUARDIAN eG eGuardian ( GMU /SAR ) (U//FOUO) Tips Query Conducted Authorized Access/examine FBI/DOJ records, and obtain information from FBI/DOJ personnel. Method: Databases TIPS checked: Description: Tips Query Conducted for "Jefferey Epstein" came back with 50 results. “George Epstein" and “Melissa Gillborn" came back with the same result of 6d6z5d9r. Status: Completed Attachments: — (U//FOUO) 914558 PH_JEPSTEIN TIPS 914558 PH_1678056380521.xIsx (29.2 KB) History: 02/05/2023 05:45:11 PM Created Note: Tips Query Conducted AUSTIN MESSNER ( PHILADELPHIA /PH- AB) (U//FOUO) Camden County Police Reports Authorized Accept voluntarily provided information by governmental or private entities. Method: Description: On 03/06/2023, Task Force Officer Ben Gindville ran a search through the Camden County Police RMS system for | i date of birth There were over 20 recent submissions for is a kno’ and has been transported by law enforcement to CRISIS for psychological assessment and treatment. Per the Camden County Police RMS s known addresses are Status: Completed History: 03/06/2023 11:59:28 AM Created Note: Camden County Police Reports NICOLE CANALES ( PHILADELPHIA /PH- South Jersey RA 1) (U//FOUO) Assessment Authorized Administrative note for informational purposes. Method: Description: Based on all known information, the Philadelphia Division South Jersey Resident Agency will not be notifying the New Jersey Child Abuse Hotline or the Lindenwold Police Department. The writer consulted with the Philadelphia Division Victim Specialist prior to finalizing this decision. The substance of the complaint indicates ia is a . |. an adult, did not indicate any current sexual abuse. Additionally, the subject of the sexual abuse complaint is deceased. Additionally. local law enforcement in New Jersey has categorized | | as a transported him to CRISIS services at the local hospital. Status: Completed History: 03/06/2023 12:32:43 PM Created Note: Assessment HS ( PHILADELPHIA /PH- South Jersey RA 1) Referrals Has this matter No been referred to OGA/State/ Local? 4 UNCLASSIFIED//FOUO EFTA00129136

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UNCLASSIFIED//FOUO (U//FOUO) Disposition Assessment Subfile Number: 305-PH-0 Note: Disposition: 03/04/2023 10:46:57 PM Imported Incident from EGUARDIAN 03/04/2023 03/04/2023 03/04/2023 03/04/2023 03/04/2023 03/04/2023 03/05/2023 03/06/2023 03/06/2023 03/09/2023 03/09/2023 It is noted that the individual or group identified during the Assessment does not warrant further FBI investigation Based on all known information, the Philadelphia Division South Jersey Resident Agency will not be notifying the New Jersey Child Abuse Hotline or the Lindenwold Police Department. The writer consulted with the Philadelphia Division Victim Specialist prior to finalizing this decision. The substance of the complaint an adult, did not indicate any current sexual abuse. Additionally, the subject of the sexual abuse complaint is deceased. Additionally, local law enforcement in New Jersey has categorized | | as an and transported him to CRISIS services at the local hospital. Does contain allegation of criminal activity within the FBI's jurisdiction, but does not warrant further investigation at this time due to: Other (Specified in Disposition Notes) at this time. Any dissemination of information from this Assessment regarding the individual or group identified must include an appropriate caveat with the shared information. It is recommended that this Assessment be closed. Workflow 10:46:57 10:46:57 10:58:54 11:31:39 11:38:36 11:51:28 05:39:35 08:37:26 08:59:20 08:37:00 09:03:39 PM PM PM PM PM PM PM AM AM AM AM Assigned By: &G eGuardian ( GMU /SAR ) Assigned To: ( CJIS /D1-NTOC1) Submitted Imported Incident Assigned By: eG eGuardian ( GMU /SAR ) Assigned To: ( CJIS /D1-NTOC1) Incident assigned for pre-assessment Assigned By: in { GMU /SAR ) Ascored CAM 50. NTOC1 Incident submitted from pre-assessment Assigned By: a CJIS /D1- NTOC1) Assigned To: _( CJ/S /Di-NTOC1 Reserve Incident Assigned By} (Cus (D1-NTOC1) Assigned To: ( CJIS /D1-NTOC1 Incident transferred Assigned By: (CJS 914558_D1(Ul/FOUO) Mandatory Abuse Reporting NTOC2023 {D1-NTOC1 ) Allegations of Child Sexual Abuse. (KC) Assigned To: (KANSAS CITY Incident transferred Assigned By: KANSAS After additional queries to see if complainant was connected to the CITY /KC-Ops Center ) KC AOR, it was determined that no connection to KC AOR stands Assigned To: ( NEWARK) other than complainant stating they were in West Plains, MO. Due to the complainant most likely being located in Lindenwold, NJ this Guardian is being transferred to Newark Ops Center. SSRA Virtue was consulted and agreed with the decision to transfer. Incident transferred Assigned By: | OY NEWARK Due to Guardian being in PH AOR, guardian will be transferred to INK-ASAC1 (CT/CRISIS) ) PH for review and deemed action. Assigned To: ( PHILADELPHIA Incident assigned Assigned By: PHILADELPHIA /PH-CRISIS Assigned To: ( PHILADELPHIA /PH-South Incident assigned for pre-assessment Assigned By! ( PHILADELPHIA /PH-South Jersey RA 1 Assigned To: PHILADELPHIA /PH-South Jersey RA 1 Incident submitted from pre-assessment Assigned By: PHILADELPHIA /PH-South Jersey RA 1) Assigned To: ( PHILADELPHIA /PH-South Jersey RA 1 Closed as Information Only Assigned By: ( PHILADELPHIA /PH-South Jersey RA 1) Assigned To: ( PHILADELPHIA /PH-South Jersey RA 1) 5 UNCLASSIFIED//FOUO ) EFTA00129137