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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
es less than 13 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA01656154 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
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
3 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA01656200 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
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
tein is allowed out of prison 12 hours a day to work at his foundation. UNCLASSIFIED EFTA01660624 UNCLASSIFIED 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
Entities connected to both Southern District of New York and Miami Palm Beach RA

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
ORGANIZATION
David Rodgers
PERSONTova Noel
PERSON
Les Wexner
PERSON
New Hampshire
LOCATIONNicholas
PERSON