Epstein Secrets

es of loose digital media (hard drives, thumb drives, etc) were imaged and processed. Financial Analysis: Epstein has dozens of accounts with both American Express and Deutsche Bank. SDNY has issued multiple subpoenas to both financial institutions, and has engaged in continued dialog with legal representative

, discovered by the FBI. Both victims were advised that the threats are under investigation. ▪ On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowledge of

al media (hard drives, thumb drives, etc) were imaged and processed. EFTA00174464 Financial Analysis: • Epstein has dozens of accounts with both American Express and Deutsche Bank. SDNY has issued multiple subpoenas to both financial institutions, and has engaged in continued dialog with legal representative

, discovered by the FBI. Both victims were advised that the threats are under investigation. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent and his wife, . During an attorney proffer they advised the Wexners were not close with Epstein and had no knowledge of his sexual m

notice of applicable victim's rights. o Financial Analysis: EFTA01699581 • Multiple subpoenas have been issued for dozens of Epstein accounts at American Express and Deutsche Bank. SDNY is continuously engaged with legal representatives at both institutions and subpoena results are being analyzed by a NYO Fi

is initial appearance. o On 07/15/2019, Epstein was denied bail during his detention hearing. o On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl