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Field POC: Executive Summary Jeffrey Epstein/31E-NY-3027571/VCS New York 12/06/2018 Ut SSA SSA 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 Epstein in the mid 2000's. Epstein invited mi
ity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 -$1,000. In addition to Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico. • In 2007, after attorneys representing Epstein met with_United States Atto
On: CID POC: Field POC: Executive Summary Jeffrey Epstein/31E-NY-3027571/VCS New York 12/06/2018 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 Epstein in the mid 2000's. Epstein invited mi
ity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 -$1,000. In addition to Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico. • In 2007, after attorneys representing Epstein met with Alex Acosta, United
Division: New York Case Opened On: 12/06/2018 CID POC: VC SSA Field POC: SSA 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 Epstein in the mid 2000's. Epstein invited mi
ity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 -$1,000. In addition to Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico. • In 2007, after attorneys representing Epstein met with Alex Acosta, United
Entities connected to both Southern District and FL Epstein

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSON
San Juan
LOCATION
Metropolitan Correctional Center
ORGANIZATIONFBI NY
ORGANIZATION
American Express
ORGANIZATIONthe Southern District
LOCATIONNick Tartaglione
PERSONGeneral's Office
ORGANIZATIONDebevoise
ORGANIZATIONBergen County
LOCATION
Quantico
LOCATION