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Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epst
individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, MM, Jean Luc Brunel, =IM, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in f
Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epst
multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, Jean Luc Brunel, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in f
n Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epst
multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, Jean Luc Brunel, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On July 8, 2019, Epstein pled not guilty during his initial appearance in
Entities connected to both FBI NY and William Hammond

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
David Rodgers
PERSONthe Southern District
LOCATIONSouthern District
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Jean-Luc Brunel
PERSON
Palm Beach
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Bill Clinton
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Les Wexner
PERSON
Department of Justice
ORGANIZATIONNick Tartaglione
PERSON
Prince Charles
PERSON
San Juan
LOCATIONBates
PERSON
New Hampshire
LOCATION