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lysis produced the following results. Background The MCC New York 9th floor is split into two housing units, known as 9 North and 9 South. The MCC New York's Special Housing Unit (SHU) is located in 9 South, and consists of 6 tiers, including G, H, J, K, L and M tiers. Unit 10 South (10S) is located abov
pecial Housing Unit (SHU) from August 9, 2019, at 4 p.m. through August 10th, 2019, at 7 a.m. SA , Federal Bureau of Investigation (FBI), New York Field Office (NYFO), conducted the attached review of the same video footage and provided it to the CHG. The OIG's review was conducted as part of the OIG's inve
lysis produced the following results. Background The MCC New York 9th floor is split into two housing units, known as 9 North and 9 South. The MCC New York's Special Housing Unit (SHU) is located in 9 South, and consists of 6 tiers, including G, H, J, K, L and M tiers. Unit 10 South (10S) is located abov
pecial Housing Unit (SHU) from August 9, 2019, at 4 p.m. through August 10th, 2019, at 7 a.m. SA , Federal Bureau of Investigation (FBI), New York Field Office (NYFO), conducted the attached review of the same video footage and provided it to the CHG. The OIG's review was conducted as part of the OIG's inve
lysis produced the following results. Background The MCC New York 9th floor is split into two housing units, known as 9 North and 9 South. The MCC New York's Special Housing Unit (SHU) is located in 9 South, and consists of 6 tiers, including G, H, J, K, L and M tiers. Unit 10 South (10S) is located abov
cial Housing Unit (SHU) from August 9, 2019, at 4 p.m. through August 10th, 2019, at 7 a.m. SA =, Federal Bureau of Investigation (FBI), New York Field Office (NYFO), conducted the attached review of the same video footage and provided it to the OIG. The OIG's review was conducted as part of the OIG's inve
companion, Ghislaine Maxwell, in 1996. then 26, claims that she was employed by Epstein, a multimillionaire financier who lived in a vast mansion on New York's Upper East Side, and that she frequently saw "school•age girls" wearing uniforms come into the mansion and go upstairs. She was told that the girls
this victim? Does she show up in Sentinel? The 2006-2007 reference may be because MM interviewed her as part of their investigation. MAC New Y014( Field Office Criminal- Branch C Desk Cell From: I. (NY) (FBI) a Sent: Friday. July 26, 2019 12:42:18 PM To: '; Subject: FV:: CNN - see below. Does this
committees, opening a new avenue for Democrats to get their hands on some of President Donald Trump's closely guarded finances." The new law allows New York's Department of Taxation and Finance "to share returns of top federal, state or local government officials - though not private citizens - with three
ion about his alleged illegal behavior, we want to hear from you,' said William Sweeney Jr., the assistant director in charge of the FBI's New York Field Office. 'Whatever age you are now, whatever age you were then, no matter where or when the incident or incidents took place. The number to call is 1-800-CA
1EVT MESSAGE RETRIEVAL 701 05/02 04:17P INCOMING 2MN INCLUDED MINUTES 702 05/02 07:021> INCOMING 1MN EARLY EVENING N/WKND 703 05/02 08:27P NEW YORK NY 1 MIN EARLY EVENING WWKND 704 05/02 08:28P INCOMING 15MIN EARLY EVENING NNVKND 705 05/02 08:44P NEWYORKZN1 NY 2MIN EARLY EVENING NNVKND
10 0.10 010 0.10 0.10 010 0.10 0.10 0.10 0.10 0.10 0.10 1235 EFTA01717809 Date Received From File Number --?(c--rini-ioicocz-ia is Field Office Acquiring Evidence win"' P fit (14 Serial M of Originating Document 01 00 0 07 (Num ottonoituterlinurviewee) To Be Returned 0 Yes Cairo Rece
005, JEFFREY EPSTEIN, the defendant, enticed and' recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residende") to engage in sex acts with him, after which he would
address: a Requester's Official Title: Special Agent Address: City: New York State: New York Zip+4: 10278 Telephone Number: Fax Number: Field Office: New York REQUEST Case ID t: 50D-NY-3027571 Mal Cover Reference *: Case URL: Date of Request: 5/13/2020 Numper of Days: 30 Is this crimina
ng her Christmas break after being invited to travel to New York by Epstein. older sister, , was employed by Epstein while residing and working in New York. Due to the relationship Epstein developed with Epstein voluntarily became interested in supporting and assisting with her college applications and
Page: EFTA02857863_p66 →D FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: S-00023871 Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-11-15 Par icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Ja
Page: EFTA02857863_p351 →Entities connected to both New York and Field Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSONFBI
ORGANIZATION
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION