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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
hattan, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. 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 TF
2 mentions1 same-page
Page ?Same page
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
hattan, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. 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 TF
2 mentions1 same-page
Page ?Same page
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
hattan, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. 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 TF
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2 mentions1 same-page
Page ?Same page
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
hattan, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. 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 TF
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Mutual Connections (27)
Entities connected to both FBI NY and the NY State Office
Jeffrey Epstein
PERSON100 w/ FBI·4 w/ the
Ghislaine Maxwell
PERSON46 w/ FBI·4 w/ the
LB
Leon Black
PERSON15 w/ FBI·4 w/ the
the Southern District
LOCATION12 w/ FBI·4 w/ the
Metropolitan Correctional Center
ORGANIZATION11 w/ FBI·4 w/ the
Palm Beach
LOCATION9 w/ FBI·4 w/ the
Bill Clinton
PERSON8 w/ FBI·4 w/ the
Bergen County
LOCATION7 w/ FBI·4 w/ the
NT
Nick Tartaglione
PERSON8 w/ FBI·3 w/ the
Post Epstein's
ORGANIZATION6 w/ FBI·4 w/ the
Les Wexner
PERSON7 w/ FBI·3 w/ the
New Hampshire
LOCATION6 w/ FBI·4 w/ the
San Juan
LOCATION6 w/ FBI·4 w/ the
Debevoise
ORGANIZATION6 w/ FBI·4 w/ the
General's Office
ORGANIZATION6 w/ FBI·4 w/ the
Virgin Island Property
LOCATION6 w/ FBI·4 w/ the
David Rodgers
PERSON6 w/ FBI·3 w/ the
Jean-Luc Brunel
PERSON5 w/ FBI·4 w/ the
Harvey Weinstein
PERSON4 w/ FBI·4 w/ the
BL
Bledsoe
PERSON5 w/ FBI·3 w/ the