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2 mentions1 same-page
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on: Case Opened On: CID POC: Field POC: Executive Summary Jeffrey Epstein/31E-NY-3027571/VCS New York 12/06/2018 Ut SSA SSA 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
ity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 -$1,000. In addition to Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico. • In 2007, after attorneys representing Epstein met with_United States Atto
2 mentions1 same-page
Page ?Same page
Executive 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
ty with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 -$1,000. In addition to Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico. In 2007, after attorneys representing Epstein met with Alex Acosta, United St
2 mentions1 same-page
Page ?Same page
Field Division: Case Opened On: CID POC: Field POC: Executive Summary Jeffrey Epstein/31E-NY-3027571/VCS New York 12/06/2018 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
ity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 -$1,000. In addition to Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico. • In 2007, after attorneys representing Epstein met with Alex Acosta, United
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2 mentions1 same-page
Page ?Same page
ein/31E-NY-3027571/VCS Field Division: New York Case Opened On: 12/06/2018 CID POC: VC SSA Field POC: SSA Executive 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
ity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 -$1,000. In addition to Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico. • In 2007, after attorneys representing Epstein met with Alex Acosta, United
2 mentions1 same-page
Page ?Same page
Executive 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
ty with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 -$1,000. In addition to Palm Beach, FL Epstein maintained residences in New York, U.S Virgin Islands, and New Mexico. • In 2007, after attorneys representing Epstein met with United States At
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Mutual Connections (15)
Entities connected to both FBI NY and FL Epstein
Jeffrey Epstein
PERSON100 w/ FBI·5 w/ FL
Southern District
LOCATION19 w/ FBI·3 w/ FL
the Southern District
LOCATION12 w/ FBI·2 w/ FL
Metropolitan Correctional Center
ORGANIZATION11 w/ FBI·2 w/ FL
NT
Nick Tartaglione
PERSON8 w/ FBI·2 w/ FL
Bill Clinton
PERSON8 w/ FBI·2 w/ FL
Bergen County
LOCATION7 w/ FBI·2 w/ FL
Virgin Island Property
LOCATION6 w/ FBI·2 w/ FL
San Juan
LOCATION6 w/ FBI·2 w/ FL
Debevoise
ORGANIZATION6 w/ FBI·2 w/ FL
General's Office
ORGANIZATION6 w/ FBI·2 w/ FL
Quantico
LOCATION6 w/ FBI·2 w/ FL
Alexander Acosta
PERSON3 w/ FBI·3 w/ FL
American Express
ORGANIZATION4 w/ FBI·2 w/ FL
FBY NY
ORGANIZATION2 w/ FBI·2 w/ FL