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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
view Notes o '7/12/2019 (U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed. (U) Twitter screenshots - Jamocan (U) Twitter Post. (U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD (U dotes (U) Documents from UPS (
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
DACTED] on 07/12/2019 (U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed. (U) Twitter screenshots - [REDACTED] (U) Twitter Post. (U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD-597 Forms, (1) DVD disk of Search p
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
DACTED] on 07/12/2019 (U) TLO report and WASHINGTON STATE DL image of potential victim to be interviewed. (U) Twitter screenshots - [REDACTED] (U) Twitter Post. (U) Search warrant execution log, FBI Sign in log, Evidence Collected item log, copy of search warrant, (1) FD-597 Forms, (1) DVD disk of Search p
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
) Twitter screenshots - Jarnocan IA 25 2019-07-17 152 (U) On 07/17/2019, at 3:51 p.m. Eastern Time, the FBI Office of Public Affairs (00A) (U) Twitter Post. IA 24 2019-07-11 151 (U) Search Warrant Executed- 9 East 71st Street, New York, New York 10021 (U) Search warrant execution log, FBI Sign in
Entities connected to both FBI NY and Twitter Post

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONBradford
LOCATION
FedEx
ORGANIZATION
Prince Charles
PERSONDoug Band
PERSONNotes.rtf
ORGANIZATIONU) Lab
ORGANIZATION
Les Wexner
PERSONthe New York Field Office
ORGANIZATION
East 71st Street Mansion
ORGANIZATIONMyspace
ORGANIZATIONArrest Spontaneous
PERSONTB External Hard Drive
ORGANIZATION
Saint James
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSONSeagate
ORGANIZATIONArcserve
ORGANIZATION