4
Shared Docs
4
Same-Page
4 / 7
Mentions
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
date of birth (REDACTED}, (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time, {REDACTED}, date of birth at-216.pdf (U) On 07/16/2020, at 10:27 PM, Eastern Time,{REDACTED}, date of birth {REDACTED}, (U) Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45 (U//FOUO) NTOC20
ous [PROTECT IDENTITY], date of (U) On 08/10/2019, at 3:46 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 08/11/2019, at 7:38 a.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, who (U) {REDACTED} stated that her son recruited not only young girls, but young boys as well (U) NTOC20
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
date of birth (REDACTED}, (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time, {REDACTED}, date of birth at-216.pdf (U) On 07/16/2020, at 10:27 PM, Eastern Time,{REDACTED}, date of birth {REDACTED}, (U) Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45 (U//FOUO) NTOC20
ous [PROTECT IDENTITY], date of (U) On 08/10/2019, at 3:46 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 08/11/2019, at 7:38 a.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, who (U) {REDACTED} stated that her son recruited not only young girls, but young boys as well (U) NTOC20
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
BE SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. IA 169 2020-07-21 469 (U) On 07/21/2020, at 2:17 a.m. Eastern limeade of birt (U) Screenshot of Reddit post by user r/maxwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD S
p.m. Eastern Time, tipster email address zephy_r_daleth@ (U) Attachments from tipster. IA 20 2019-07-11 116 (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) twitter screenshot IA 19 2019-05-29 M (U)Intennew o n 5/29/2019 (U nterview notes IA 18
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
s o (U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Time t, date of bid (U) Correspondence to Director Wray fro i (U) On 05/18/2023, at 10:26 a.m. Eastern Time George Ton Ton ), date of birth (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL
Entities connected to both State Court and Eastern

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
Columbus
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Marc Rich
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSONScott Rothstein
PERSON
Palm Beach
LOCATION
Jay Lefkowitz
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION