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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
51864_NY (U) Receipt (U) FD-794 (U) Fed-Ex Delivery Confirmation, #1864 0967 1500 (U) NB Interview notes - 9.2.21 & Scan shown to NB (U) Notes (U) notes & doncuments (U) Emails fro (U nterview notes (U) Notes (U) Notes (U) Notes (U) Documents shown t. (U nterview notes EFTA02730771 (U) Drivers license i
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) FD-794 (U) Fed-Ex Delivery Confirmation, 41864 0967 1500 (U) [REDACTED] Interview notes - 9.2.21 & Scan shown to NB (U) Notes - [REDACTED] (U) notes & doncuments (U) Emails from [REDACTED] (U) [REDACTED] interview notes (U) Notes (U) Notes (U) Notes (U) Documents shown to [REDACTED) (U) [REDACTED] inter
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) FD-794 (U) Fed-Ex Delivery Confirmation, #1864 0967 1500 (U) [REDACTED] Interview notes - 9.2.21 & Scan shown to NB (U) Notes - [REDACTED] (U) notes & doncuments (U) Emails from [REDACTED] (U) [REDACTED] interview notes (U) Notes (U) Notes (U) Notes (U) Documents shown to [REDACTED) (U) [REDACTED] inter
Entities connected to both FBI NY and U) notes & doncuments

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONBradford
LOCATION
FedEx
ORGANIZATION
Prince Charles
PERSONU) Lab
ORGANIZATIONNotes.rtf
ORGANIZATIONDoug Band
PERSONUnifi
ORGANIZATIONthe New York Field Office
ORGANIZATION
East 71st Street Mansion
ORGANIZATIONMyspace
ORGANIZATIONArrest Spontaneous
PERSONYouTube Video
PERSONU) Photo
ORGANIZATION
Saint James
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSONSeagate
ORGANIZATION