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o Epstein's properties for those purposes. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ and transported to NY without incident. On 07/06/2019, a search warrant wa
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
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
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
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
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
nors sums of money ranging from $200 -$1,000. On 7/05/2019, FBI NY was notified by CBP that Epstein was scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 7/06/2019. On 7/06/2019, Epstein was arrested in NJ and transported to NY without incident. On 7/06/2019, a search warrant was exec
al media were seized. Agents were able to recover all of the digital media observed on the initial search executed on 7/06/2019. • On 12/06/2018, FBI NY initiated a case after Southern District of New York (SONY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Eps
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
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
Epstein's properties for those purposes. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ and transported to NY without incident. • On 07/06/2019, a search warrant
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
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
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 Bergen County and FBI NY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Bill Clinton
PERSON
Palm Beach
LOCATIONNick Tartaglione
PERSONDebevoise
ORGANIZATIONVirgin Island Property
LOCATION
San Juan
LOCATIONGeneral's Office
ORGANIZATION
New Hampshire
LOCATION
Les Wexner
PERSONPost Epstein's
ORGANIZATION
Prince Charles
PERSON
David Rodgers
PERSON
Jean-Luc Brunel
PERSON
Harvey Weinstein
PERSON