Epstein Secrets

es, maps, Interlochen records, Professional Children's School records, Palm Beach County School District records, FedEx records, Mar-A-Lago records, New York search photos, and signed stipulations. Please see attached list of government exhibits. EFTA00164551

BI NY Violent Crime Threat Cell From: Sent: Friday, February 28, 2025 12:27:12 PM To: Subject: Epstein/Maxwell case and evidence On 12/06/2018, FBI NY initiated a child sex trafficking case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually

cases were arrested in relation to the victimization of over 40 victims, of which over half were from a foster care facility in Westchester County, New York. To date, 10 individuals have been convicted through pleas and trials. This initiative is being worked primarily with SDNY, as well as EDNY, Kings C

ficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search warrant on Epstein's private island, St. James, in the US Virgin Islands. Epstein committed suicide in August 2019 but the case i

cases were arrested in relation to the victimization of over 40 victims, of which over half were from a foster care facility in Westchester County, New York. To date, 10 individuals have been convicted through pleas and trials. This initiative is being worked primarily with SDNY, as well as EDNY, Kings C

ficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search warrant on Epstein's private island, St. James, in the US Virgin Islands. Epstein committed suicide in August 2019 but the case i

es outside of New York. FBI Palm Beach County Resident Agency (PBRCA) conducted an investigation beginning in 2006. FBI PBCRA identified victims in New York. In 2008, EPSTEIN was given a federal non-prosecution agreement and plead guilty in state court in Palm Beach, FL for one count of solicitation of

y interview. Address is listed as follows: California DMV also listed another address associated with III By way of background, the SDNY contacted FBI NY regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of wh

ur review at 500 Pearl in the spring. The HC images come from two sources: First, there were HC images recovered from the CDs seized from Epstein's New York residence. Second, there were HC images and videos recovered from the electronic devices seized from Epstein during his arrest, the search of his Ne

(USANYS) Subject: [EXTERNAL EMAIL] FW: US v. Maxwell - [conferral re photo and other discovery deficiencies] st > See below. Would you please have FBI NY check the drives we made available to defense counsel in the spring and check the number of images on both? Would you also please have someone doubl

ining: 2-page handwritten letter Steven D. Small 185 7/6/2019 0:00 (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 184 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 1 Red Notebook 183 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING

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