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Document Mentions (4 shared documents)
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Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
(U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Interview o (U) interview o (U) Proffer o (U) Proffer o EFTA02730764 (U) Service of subpoena. (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview/Proffer o (U) Interview o (U) Interview o (U) Inte
2 mentions1 same-page
Page ?Same page
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
erview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA02730496 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Inte
2 mentions1 same-page
Page ?Same page
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
erview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA01730758 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Inte
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2 mentions1 same-page
Page ?Same page
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
IA lie 2021-07-23 09 (U)Proffer o (U) Documents shown tc IA lie 2021-07-23 "40 (U) Proffer o (V nterview notes IA 224 2021-09-21 §4 (U) Service of subpoena. (U) Drivers license information for each individual. IA I l l 2021-09-01 05 (U) Interview o September 1, 2021 (U) News article
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Mutual Connections (98)
Entities connected to both FBI NY and U) Service
Jeffrey Epstein
PERSON100 w/ FBI·10 w/ U)
Ghislaine Maxwell
PERSON46 w/ FBI·8 w/ U)
LB
Leon Black
PERSON15 w/ FBI·7 w/ U)
Bradford
LOCATION10 w/ FBI·6 w/ U)
Palm Beach
LOCATION9 w/ FBI·4 w/ U)
Les Wexner
PERSON7 w/ FBI·5 w/ U)
U) FBI
ORGANIZATION4 w/ FBI·8 w/ U)
FedEx
ORGANIZATION8 w/ FBI·4 w/ U)
U USPS Mail
ORGANIZATION4 w/ FBI·8 w/ U)
U) Information
ORGANIZATION4 w/ FBI·8 w/ U)
Saint James
LOCATION4 w/ FBI·8 w/ U)
Zorro Ranch
LOCATION4 w/ FBI·7 w/ U)
the New York Field Office
ORGANIZATION4 w/ FBI·7 w/ U)
Tipster - Information Related
ORGANIZATION4 w/ FBI·7 w/ U)
AS
Arrest Spontaneous
PERSON4 w/ FBI·7 w/ U)
Swedish Authorities
ORGANIZATION4 w/ FBI·7 w/ U)
Prince Charles
PERSON7 w/ FBI·4 w/ U)
the FBI Office of Public Affairs
ORGANIZATION4 w/ FBI·7 w/ U)
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ FBI·7 w/ U)
Legat Mexico City
LOCATION4 w/ FBI·7 w/ U)