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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
troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
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
troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
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
SIFIED//FOUO EFTA00172120 UNCLASSIFIEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Post Epstein's suicide • Following Epstein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation foc
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
ence, at Epstein's direction. o Kellen was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
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
troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
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
FIED//FOLIO EFTA01649150 UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Post Epstein's suicide • Following Epstein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation foc
Entities connected to both FBI NY and Post Epstein's

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONLeon Black
PERSON
Metropolitan Correctional Center
ORGANIZATIONthe Southern District
LOCATION
Bill Clinton
PERSON
Palm Beach
LOCATION
New Hampshire
LOCATIONNick Tartaglione
PERSON
Jean-Luc Brunel
PERSONBergen County
LOCATION
Les Wexner
PERSONGeneral's Office
ORGANIZATION
San Juan
LOCATION
David Rodgers
PERSONVirgin Island Property
LOCATIONDebevoise
ORGANIZATIONBledsoe
PERSONthe NY State Office
ORGANIZATION