Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00151170)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00151170
ocrPages: 0
ocrChars: 4442
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engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
Subject: FW: [PBSO.ORG] Suspicious Activity Form
Date: Wed, 29 Jul 2020 17:08:53 +0000
Importance: Normal
FYI
From:
Sent: Saturday, July 25, 2020 11:32 AM
To:
Cc:
Subject: Fw: [PBSO.ORG] Suspicious Activity Form
Hope all is well up in the NYO. The Palm Beach Sheriff's Office received the below anonymous tip yesterday, so I wanted to forward to your attention in the event any of the names mean anything to you. I seem to recall the name Podesta, and speaking to an Agent out of New Haven about it, but I'm not recalling the details right now. Anyway, let me know if we can help out any further on this. If not, I thought maybe there's an FD-71 subfile in your case for this.
Thanks,
Sent: Friday, July 24, 2020 12:43 PM
Subject: [EXTERNAL EMAIL] - Fw: [PBSO.ORG] Suspicious Activity Form
Let me know your thoughts on this?
C
Sgt.
Palm Beach County Sheriff's Office Special Investigations Division Human Trafficking - Missing Persons Cell
EFTA00151170
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From:
Sent: Friday, July 24, 2020 11:27 AM
To:
Cc: Strategic Intelligence Section
Subject: FW: [PBSO.ORG] Suspicious Activity Form
Sgt,
Please see the below anonymous tip we received in regards to alleged human trafficking. Please let me know if there is anything I can assist with.
Very Respectfully,
13914
Strategic Intelligence
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LES/FOUO LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY
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From: PBSO Website DoNotReply@pbso.org
Sent: Friday, July 24, 2020 6:38 AM
To: Site <Site@pbso.org>; Intel <Intel@pbso.org>
Subject: [PBSO.ORG] Suspicious Activity Form
This message was submitted online at http://www.pbso.org/see-something-say-something/
MESSAGE:
Date of Incident:
Time of Incident:
EFTA00151171
First Name:
Phone:
Email:
Location of Incident:
Description of Activity:
There is a good chance that Palm Beach resident Geoff Podesta Darnell is involved in human trafficking with Epstein. Federal employee Ann Goubeaux in Green Bay, Wisconsin told me how her husband Nelson Goubeaux is related to the Baeb family and Podesta family and that they are involved in trafficking small children for sex specifically. A quick background check on Nelson reveals that he had his name changed from Nelson E Pod. The Baeb family, Pod family and the Podesta families all appear to originate out of Chicago. I noticed Geoff Podesta Darnell is friends with people in Green Bay as well. Also, Ann and Nelson got a divorce and put their house up for sale at Green Bay, WI. Pictures of the home online reveal that the main bathroom is decorated for children, but Ann and Nelson never had any children. It is my understanding that this is continuing on well passed the death of Epstein and arrest of Ghislaine Maxwell. Please look into this.
If you have any issues with this form, please email
Thank you.
EFTA00151172