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thousands of dollars from them while managing their finances. ▪ On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduct
9 has begun coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). ▪ On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property is expected to be sworn out in St. Thomas U.S. Courthouse. Agents and TFOs from C-20, along with support from other squads on Branch C, are traveli
NY, the Washington Post has made an inquiry of the incident. • On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduc
. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TFOs from C-20, along with support from other squads on Branch C, traveled to St. Thomas on Sunday (8/11) t
NY, the Washington Post has made an inquiry of the incident. • On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduc
. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TFOs from C-20, along with support from other squads on Branch C, traveled to St. Thomas on Sunday (8/11) t
NY, the Washington Post has made an inquiry of the incident. • On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduc
. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TFOs from C-20, along with support from other squads on Branch C, traveled to St. Thomas on Sunday (8/11) t
thousands of dollars from them while managing their finances. • On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduct
19 has begun coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property is expected to be sworn out in St. Thomas U.S. Courthouse. Agents and TFOs from C-20, along with support from other squads on Branch C, are traveli
NY, the Washington Post has made an inquiry of the incident. • On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduc
. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TFOs from C-20, along with support from other squads on Branch C, traveled to St. Thomas on Sunday (8/11) t
Entities connected to both General's Office and Virgin Island Property

Jeffrey Epstein
PERSONLeon Black
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Jean-Luc Brunel
PERSON
Harvey Weinstein
PERSON
Palm Beach
LOCATION
New Hampshire
LOCATION
San Juan
LOCATION
David Rodgers
PERSONFBI NY
ORGANIZATIONDebevoise
ORGANIZATION
Jes Staley
PERSON
Les Wexner
PERSONBergen County
LOCATION
Metropolitan Correctional Center
ORGANIZATIONNick Tartaglione
PERSONthe NY State Office
ORGANIZATION
Abigail Wexner
PERSON