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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
otos provided la (U) Interview notes (U) RSVP/potential victim list, templates, reminders and overviews (U) interview notes (U) Interview notes (U) VA DMV image o (U) DMV Images o A an' IA. TLO reports concemin: n' (U) Interview notes (U) Receipts (U rand Jury Subpoena (U) Interview Notes (U)
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
ed by [REDACTED] (U) Interview notes (U) RSVP/potential victim list, templates, reminders and overviews (U) interview notes (U) Interview notes (U) VA DMV image of [REDACTED) (U) DMV images of [REDACTED], [REDACTED) and [REDACTED], [REDACTED).110 reports concerning [REDA (U) Interview notes (U) Recei
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
ed by [REDACTED] (U) Interview notes (U) RSVP/potential victim list, templates, reminders and overviews (U) interview notes (U) Interview notes (U) VA DMV image of [REDACTED) (U) DMV images of [REDACTED], [REDACTED) and [REDACTED], [REDACTED).110 reports concerning [REDA (U) Interview notes (U) Recei
Entities connected to both FBI NY and U) VA DMV

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONBradford
LOCATION
FedEx
ORGANIZATION
Prince Charles
PERSONU) Lab
ORGANIZATIONDoug Band
PERSONNotes.rtf
ORGANIZATION
Samantha Power
PERSONSeagate
ORGANIZATIONArcserve
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONData Traveler
ORGANIZATION
Julie K. Brown
PERSON
Zorro Ranch
LOCATIONUnifi
ORGANIZATIONthe New York Field Office
ORGANIZATION
East 71st Street Mansion
ORGANIZATIONMyspace
ORGANIZATION