UNCLASSIFIED//FOUO Generated: 03/09/2023 9:04 AM EST 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 No No Other Other 0304/2023 09:11:53 PM GMT -05:00 Telephone DCFBIWAE1-2023-10656 PHILADELPHIA. PH-South Jersey RA 1 PH-South Jersey RA 1 Date Last Checked Technique Utilized Accept voluntarily provided information by governmental or private Access/examine FBIOQJ records, and obtain information from FBUDOS personnel. Administrative note for informational purposes. (U/FOUO) On 03/04/2023, at 9:11 p.m. Eastem Time, EEE date of birth I TextNow telephone number |, called the FBI National Threat Operations Center (NTOC) to report allegations of child sexual abuse. NOTE: TIE called KC field office at 10:49 p.m. and spoke with OSTA 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. wi provided the following information: | | stated he was calling from West Plains, MO. informed that Jefferey Epstein was in his life. J went to sex parties starting at the ag 1 UNCLASSIFIED//FOUO EFTA00129143

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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. wi 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. i | 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 for a. date of birth ; reveales , LexiD:16584 1265374, date of birth [EEE address: 512 Shadyside Ave Lindenwold, NJ, 08021-1529 from the dates of 09/2009 to 02/2023. An N-DEX query for a. date of birth | revealed negative results. An NCIC query for a. date of birth | revealed a criminal record. A Guardian query for (EE ceveatea 56 results, four results resolving to KC field office. A Sentinel query for | revealed 2,576 results, 48 results resolving to KC field office. A DIVS query for FY revealed 42,809 results, 98 results resolving to KC field office. A Guardian query for ; and | revealed no results. A Sentinel query for | and | revealed 14 results, no results resolving to KC field office. A DIVS query for FY and [J 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 EFTA00129144

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UNCLASSIFIED//FOUO Person Type: Subject Subject Type: Reference Victim, Complainants, and Other Persons (U/FOUC) i Person Type: Complainant Contact (uo ae 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: Email Email: Last Nai First Nam 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 | | Description: Law Enforcement: No Protected: No 3 UNCLASSIFIED//FOUO eG eGuardian ( GMU /SAR ) eG eGuardian ( GMU /SAR ) EFTA00129145

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UNCLASSIFIED//FOUO Status: Approved History: 02/04/2023 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 ( date of bi There were over 20 recent submissions for i and has been transported by law enforcement to CRISIS for psychological assessment and treatment. Per the Camden County Police RMS system known addresses are Jersey. Status: Completed History: 03/06/2023 11:59:28 AM Created Note: Camden County Police Reports [BBN ( 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 — ) a erson. | | an adult, did not indicate any current sexual abuse. Additionally, the subject of the sexual abuse complaint is deceased. Additionally. local law enforcement in ae 7 ere A Status: Completed History: 0/06/2023 12:32:43 PM Created Note: Assessment GR ( PHILADELPHIA /PH- South Jersey RA 1) Referrals Has this matter No been referred to OGA/State/ Local? 4 UNCLASSIFIED//FOUO EFTA00129146

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UNCLASSIFIED//FOUO (U//FOUO) Disposition Assessment Subfile Number: 305-PH-0 Note: 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 aa 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 ai 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) Disposition: It is noted that the individual or group identified during the Assessment does not warrant further FBI investigation 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 03/04/2023 10:46:57 PM Imported Incident from EGUARDIAN Assigned By: ¢G eGuardian ( GMU /SAR ) Assigned To: ( CJIS /D1-NTOC1) 03/04/2023 10:46:57 PM Submitted Imported Incident Assigned By: eG eGuardian ( GMU /SAR ) Assigned To: ( CJIS /D1-NTOC1) 03/04/2023 10:46:57 PM Incident assigned for pre-assessment Assigned By: AU /SAR ) Assigned To} CJIS /D1- NTOC1 03/04/2023 10:58:54 PM Incident submitted from pre-assessment Assigned By: (CJIS /D1- NTOC1) Assigned To: ( CJ/S /DI-NTOC} 03/04/2023 11:31:39 PM Reserve Incident Assigned By: (cus (D1-NTOC1) Assigned To: ( CJS /D1-NTOC1 03/04/2023 11:38:36 PM Incident transferred Assigned By: a (Culs 914558 _D1(U//FOUO) Mandatory Abuse Reporting NTOC2023 (D1-NTOC1) Allegations of Child Sexual Abuse. (KC) Assigned To: (KANSAS CITY )} 03/04/2023 11:51:28 PM 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. 03/08/2023 05:39:35 PM Incident transferred Assigned By: SD (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 03/06/2023 08:37:26 AM Incident assigned Assigned By: ( PHILADELPHIA /PH-CRISIS ) Assigned To: ( PHILADELPHIA /PH-South RA 1 03/06/2023 08:59:20 AM Incident assigned for pre-assessment Assigned By: ( PHILADELPHIA /PH-South Jersey RA 1 Assigned To: ( PHILADELPHIA /PH-South Jersey RA 1 03/09/2023 08:37:00 AM Incident submitted from pre-assessment Assigned By: ( PHILADELPHIA /PH-South Jersey RA 1) Assigned To: ( PHILADELPHIA /PH-South Jersey RA 1 03/09/2023 09:03:39 AM Closed as Information Only Assigned By: ( PHILADELPHIA /PH-South Jersey RA 1) Assigned To: ( PHILADELPHIA /PH-South Jersey RA 1) 5 UNCLASSIFIED//FOUO EFTA00129147