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

Executive Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epst

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

Executive Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epst

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ed to perform the examination services listed below. Full Investigation Initiated: 12/06/2018 Details: (U) NARRATIVE: On or about December 2018, FBI NY opened a sex trafficking investigation into JEFFREY EPSTEIN and his co-conspirators. On or about August 2019, a search of EPSTEIN's island Little S

NCE REPORT DATED 03/05/2004 1A .6.2 2007-12-03 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS IA 0 2007-11-28 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE 1.4 67 2007-11-02

Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on