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• On 8/9/2019, Reyes is discharged and released from MCC. • On 8/10/2019, Epstein commits suicide. Investigative Support During Investigation • FBI NY, CAST, CART, ERT, FBI Laboratory, OIG Approval — Initial Below SSA: GL UC: AH UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00164376
E DIVISION Significant Case Notification Date: Case Title / No. / Sec: Field Division: USAO: Case Opened On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3151227-4036375 New York Field Office Southern District of New York (SDNY) 8/12/2019 S
• On 8/9/2019, Reyes is discharged and released from MCC. • On 8/10/2019, Epstein commits suicide. Investigative Support During Investigation • FBI NY, CAST, CART, ERT, FBI Laboratory, OIG Approval — Initial Below SSA: GL UC: AH UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00164459
E DIVISION Significant Case Notification Date: Case Title / No. / Sec: Field Division: USAO: Case Opened On: CID POC: Field POC: 2/21/2025 UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90A-NY-3151227-4036375 New York Field Office Southern District of New York (SONY) 8/12/2019 S
ly 3, 2020 MAJOR OPERATIONAL MATTERS: Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at her residence in Bradberry, NH. Maxwell will make her initial appearance in District of New Hampshire.
ion. FBI KX provided this information to FBI NY ultimately resulting in the search warrant. Squad C-26: SSRA Brendan Kenney C-26; 356E-NY-3284592; UNSUB(S); VICTIM-CRAIG SAUNDERS (DECEASED); MURDER;. WHITE PLAINS, NY; VCA; C/A(s) SA Justin Gray, TFO Daniel O'Malley; On 06/26/2020, C- 26 located and reco
Entities connected to both FBI NY and UNSUB(S

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Quantico
LOCATIONSeagate
ORGANIZATIONFBI
ORGANIZATIONEfrain Reyes
PERSONFBI Laboratory
ORGANIZATIONNew York Field Office
LOCATIONReyes
PERSONThe Office of the Chief
ORGANIZATIONthe Metropolitan Correctional Facility
ORGANIZATIONIrregularities
ORGANIZATIONFederal Penal Institution - Crime of Violence
ORGANIZATIONPsychological Evaluation
ORGANIZATION