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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
s (U) Receipts (U rand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cra
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
Grand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U) [REDACTED] Notes (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Reco
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
Grand Jury Subpoena (U) Interview Notes (U) Interview notes (U) interview notes (U) [REDACTED] Notes (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Reco
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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
iew o (U) Interview Notes IA fill 2019-07-12 Zak (U) Interview notes IA §/ 2019-09-05 2/2 (U) Device Unlock and Extraction - MDUS 10398 (U) Administrative Documents IA 66 2019-09-05 283 (U) Device Unlock and Extraction - MDUS 10399 (U) Administrative Documents lA 65 2019-09.14 ni (Won 09/14/2019, at 2
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Mutual Connections (85)
Entities connected to both FBI NY and U) Administrative Documents
Jeffrey Epstein
PERSON100 w/ FBI·4 w/ U)
Ghislaine Maxwell
PERSON46 w/ FBI·4 w/ U)
LB
Leon Black
PERSON15 w/ FBI·4 w/ U)
Bradford
LOCATION10 w/ FBI·4 w/ U)
FedEx
ORGANIZATION8 w/ FBI·4 w/ U)
Prince Charles
PERSON7 w/ FBI·4 w/ U)
DB
Doug Band
PERSON6 w/ FBI·4 w/ U)
Notes.rtf
ORGANIZATION6 w/ FBI·4 w/ U)
U) Lab
ORGANIZATION6 w/ FBI·3 w/ U)
Les Wexner
PERSON7 w/ FBI·2 w/ U)
the New York Field Office
ORGANIZATION4 w/ FBI·4 w/ U)
East 71st Street Mansion
ORGANIZATION4 w/ FBI·4 w/ U)
Myspace
ORGANIZATION4 w/ FBI·4 w/ U)
AS
Arrest Spontaneous
PERSON4 w/ FBI·4 w/ U)
TB External Hard Drive
ORGANIZATION4 w/ FBI·4 w/ U)
Saint James
LOCATION4 w/ FBI·4 w/ U)
Julie K. Brown
PERSON4 w/ FBI·4 w/ U)
Samantha Power
PERSON4 w/ FBI·4 w/ U)
Seagate
ORGANIZATION4 w/ FBI·4 w/ U)
Arcserve
ORGANIZATION4 w/ FBI·4 w/ U)