5
Shared Docs
5
Same-Page
5 / 5
Mentions
bove were seized • 2010 - Convicted and sentenced to 18 months EFTA00164942 5OD-NY-3O27571 • On 12/6/2018, at the request of the U.S. Attorney's Office of Southern District of New York, FBI New York opened an investigation into allegations that Jeffery Epstein sexual abused minors in the mid 2000's at various locations including h
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
referenced above were seized • 2010 - Convicted and sentenced to 18 months 4 EFTA01656155 • On 12/6/2018, at the request of the U.S. Attorney's Office of Southern District of New York, FBI New York opened an investigation into allegations that Jeffery Epstein sexual abused minors in the mid 2000's at various locations including h
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
bove were seized • 2010 - Convicted and sentenced to 18 months EFTA01656176 5OD-NY-3O27571 • On 12/6/2018, at the request of the U.S. Attorney's Office of Southern District of New York, FBI New York opened an investigation into allegations that Jeffery Epstein sexual abused minors in the mid 2000's at various locations including h
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
er operation. • 2010 - Convicted and sentenced to 18 months 4 EFTA01656201 5OD-NY-3O27571 • On 12/6/2018, at the request of the U.S. Attorney's Office of Southern District of New York, FBI New York opened an investigation into allegations that Jeffery Epstein sexual abused minors in the mid 2000's at various locations including h
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
onvicted and sentenced to 18 months UNCLASSIFIED EFTA01660625 UNCLASSIFIED 5OD-NY-3O27571 • On 12/6/2018, at the request of the U.S. Attorney's Office of Southern District of New York, FBI New York opened an investigation into allegations that Jeffery Epstein sexual abused minors in the mid 2000's at various locations including h
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 of New York and Maxwell - 7/24/2025

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONSouthern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Harvey Weinstein
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSON
Jes Staley
PERSON
William Barr
PERSON
Lesley Groff
PERSONSpecial Housing Unit
ORGANIZATIONTova Noel
PERSON
Les Wexner
PERSON
David Rodgers
PERSON
New Hampshire
LOCATIONNicholas
PERSON