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, discovered by the FBI. Both victims were advised that the threats are under investigation. ▪ On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowledge of
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
ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl
Case Initiation 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
ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent and his wife, . During an attorney proffer they advised the were not close with Epstein and had no knowledge of his sexual miscondu
Case Initiation 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
ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl
Case Initiation 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
, discovered by the FBI. Both victims were advised that the threats are under investigation. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent and his wife, . During an attorney proffer they advised the Wexners were not close with Epstein and had no knowledge of his sexual m
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
ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl
Case Initiation 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
Entities connected to both Debevoise and FBI NY

Jeffrey Epstein
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Denver
LOCATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Justin Trudeau
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Bill Clinton
PERSON
San Juan
LOCATIONNick Tartaglione
PERSONBergen County
LOCATION
Palm Beach
LOCATION
Les Wexner
PERSONVirgin Island Property
LOCATIONGeneral's Office
ORGANIZATION