Epstein Secrets

31E-MM-108062 90A-NY-3151227 90C-NY-3154599 9A-NY-3144791 Jeffrey Epstein Epstein Jeffrey Edward Epstein Jeffrey E Epstein Jefferey Epstein Jeffrey Epstein Island Epstein Island (passport) (SSN) Ghislaine Maxwell Ghislaine Maxwell (SSN) David Rodgers (pilot and employee for over 25 years) Epstein's pri

Child Sex Trafficking investigation into Epstein, opened 12/06/2018. 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 o

(U) Restart chain of custody 208 2/28/2025 15:32 (U) OIG return of evidence 207 7/2/2024 5:11 (U) FD-1004 206 6/25/2024 13:19 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 205 5/31/2024 13:16 (U) Submission of CART Derivative Evidence NYC033797 204 12/5/2022 15:25 (U) Closing Communication 2

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

Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684085 2 1/24/2020 2 EFTA01684086 3 1/24/2020 C-19; 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION C/A SA On 01/22/2020, the MLAT was approved by Department of Justice and a copy was forwarded to Legat Copenhagen. ALAI llpass

ish and/ or see if SUBJECT 1 would be willing to speak to the FBI, once the official MLAT is received. If SUBJECT 1 is willing to speak to the FBI, FBI NY is requesting SP ly to Legat Copenhagen, Sub Office Stockholm to assist with the interview due to the complexity of tracking the emails back to SU

Type: LABRPT - Laboratory Report Title:(U) 2020-01577-1 Questioned Documents Approved By: Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) 2020-01577-1 Questioned Documents Enclosure(s): Enclosed are the following items: 1. (U) Combined Case and Cas

tainer B Box 1027602031660002213500138509396940 Packanine BI Envelope Sealed envelope containing writing "Attn: Questioned Documents Unit From: FBI NY ECU 26 Federal Plaza NY, NY 10278", containing unsealed FD-340c envelope with writing "90A-NY-3151227..." Item 4 Envelope addressed to "Larry Nass