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dence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 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. • Beginning in
SIFIED//FOUO EFTA00172120 UNCLASSIFIEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Post Epstein's suicide • Following Epstein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation foc
0 JEFFREY S. POP & ASSOCIATES A LAW CORPORATION BEVERLY HILLS. CALIFORNIA 90212-3429 ONC FAX January 3, 2020 Esq. Assistant U.S. Attorney Southern District of New York Re: Attorney Proffer Epstein Dear Via Electronic Mail The following is my understanding of the facts and evidence that would bring
sonal in matter. At this time, life was difficult on many levels, most of which were due to the trauma and relationship she had had with Epstein. Post Epstein's incarceration, spoke to E stein in New York in November 2010 by telephone. During that conversation Epstein asked to look for girls, but declined
dence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 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. • Beginning in
FIED//FOLIO EFTA01649150 UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Post Epstein's suicide • Following Epstein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation foc
Entities connected to both Southern District and Post Epstein's

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
San Juan
LOCATION
Palm Beach
LOCATION
Jean-Luc Brunel
PERSON
Metropolitan Correctional Center
ORGANIZATION
David Rodgers
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSON
Jes Staley
PERSON
New Hampshire
LOCATION
Lesley Groff
PERSONFBI NY
ORGANIZATION
Abigail Wexner
PERSONRichard Barnett
PERSONthe Southern District
LOCATIONNick Tartaglione
PERSON