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ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor), 18 months in pri
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 16 EFTA00161441 MISCONCEPTIONS • Based on a review of the evidence and victim statements no orgies, or threesomes which included 2 m
ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor), 18 months in pri
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA00164955 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor), 18 months in pri
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656168 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor), 18 months in pri
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656189 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • • 6/2008 — Epstein accepts deal • 9/2008 — Epstein reports to jail • Serves less than 13 months during which Epstein is allowed
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656214 PROMINENT NAMES Trump : 1. ** stated Epstein introduced her to Trump who subsequently forced her head down to his exp
ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor), 18 months in pri
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 UNCLASSIFIED EFTA01660638 UNCLASSIFIED PROMINENT NAMES Trump : 1. ** stated Epstein introduced her to Trump who subsequently forc
Entities connected to both Southern District and Maxwell - 7/24/2025

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Southern District of New York
ORGANIZATION
Donald Trump
PERSON
Alfredo Rodriguez
PERSONSpecial Housing Unit
ORGANIZATION
David Rodgers
PERSON
William Barr
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSON
Jes Staley
PERSONLarry Visoski
PERSON
New Hampshire
LOCATIONTova Noel
PERSON
Lesley Groff
PERSON