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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
9 has begun coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). ▪ On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property is expected to be sworn out in St. Thomas U.S. Courthouse. Agents and TFOs from C-20, along with support from other squads on Branch C, are traveli
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
. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TFOs from C-20, along with support from other squads on Branch C, traveled to St. Thomas on Sunday (8/11) t
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
. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TFOs from C-20, along with support from other squads on Branch C, traveled to St. Thomas on Sunday (8/11) t
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
. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TFOs from C-20, along with support from other squads on Branch C, traveled to St. Thomas on Sunday (8/11) t
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
19 has begun coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property is expected to be sworn out in St. Thomas U.S. Courthouse. Agents and TFOs from C-20, along with support from other squads on Branch C, are traveli
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
. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TFOs from C-20, along with support from other squads on Branch C, traveled to St. Thomas on Sunday (8/11) t
Entities connected to both FBI NY and Virgin Island Property

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONthe Southern District
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Bill Clinton
PERSONNick Tartaglione
PERSON
Palm Beach
LOCATIONBergen County
LOCATION
San Juan
LOCATIONDebevoise
ORGANIZATIONGeneral's Office
ORGANIZATION
Les Wexner
PERSONPost Epstein's
ORGANIZATION
New Hampshire
LOCATION
Jean-Luc Brunel
PERSON
David Rodgers
PERSONBledsoe
PERSONthe NY State Office
ORGANIZATION
Abigail Wexner
PERSON