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CART is currently conducting a digital review. Color of Law: 2828-NY-3156749 • FBI NY will attempt to serve a subpoena at Hutchinson Motel in the Bronx for records pertaining to and CO • FBI NY will attempt to canvass the pizza establishment where and CO allegedly met for surveillance footage.
Child Sex Trafficking: 31E-NY-3027571 • On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against Epstein. FBI NY anticipates 20-30 victims to be present during the hearing and they are expected to have the opportunity to speak. • On 08/26/2019, in addition to
/09/2019 from 1600 to 0000 with CO Novel Tovas. Color of Law: 282B-NT-3156749 • On 08/27/2019, FBI NY served a subpoena at Hutchinson Motel in the Bronx for records pertaining to and CO . FBI NY anticipates receiving the subpoenaed records on 08/29/2019. • On 08/27/2019, FBI NY canvassed the pizza
. Twenty-three victims were present during the hearing, with a majority providing a verbal statement and seven victims providing written statements. FBI NY anticipates additional victims will be coming forward as a result of today's hearing. • On 08/27/2019, following the hearing, the USAO held a confe
rting the Dal-O1G investigation. Color of Law: 282B-NY-3156749 • On 08/29/2019, FBI NY received the subpoenaed records for Hutchinson Motel in the Bronx. A preliminary review revealed nothing significant to report. • On 09/04/2019, a second proffer will be conducted with • FBI NY tentatively plans
erviews this past week. Of the 10 interviews, five have a potential nexus to the Epstein case, and five revealed no federal nexus. • On 08/29/2019, FBI NY identified a new e-mail address for co-conspirator Ghislaine Maxwell. • Digital evidence review is ongoing. • On 09/03/2019, FBI NY tentatively pla
CO conducted his checks. Color of Law: 282B-NY-3156749 • On 08/29/2019, FBI NY will meet with the owner and manager of the Hutchinson Motel in the Bronx to obtain the subpoenaed records. EFTA00165518 • On 09/04/2019, a second proffer will be conducted with Public Corruption: 72-NY-3157147 • On 0
JEFFREY EPSTEIN INVESTIGATION 08/29/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/28/2019, FBI NY conducted three victim interviews. • On 08/29/2019, a Federal Judge dismissed the sex trafficking indictment against Epstein. • On 08/29/2019, FBI
Entities connected to both Bronx and FBI NY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONSouthern District
LOCATIONLeon Black
PERSON
New York
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Denver
LOCATION
Marc Rich
PERSON
Woody Allen
PERSONthe Southern District
LOCATION
Joe Biden
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Queens
LOCATION
Metropolitan Correctional Center
ORGANIZATION