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From• To: Cc: Subject: Epstein UMR Date: Thu, 08 Aug 2019 17:24:03 +0000 — Please see below. TO: THE OFFICE OF THE ATTORNEY GENERAL THE OFFICE OF THE DEPUTY ATTORNEY GENERAL
Page: EFTA00021196 →unction with FBI-NY, plans to obtain a search warrant for "Little Saint James," U.S. Virgin Islands, the private island residence owned by defendant Jeffrey Epstein (the "Island Residence"). We plan to seek the warrant this Friday, August 9 and the FBI plans to execute the warrant on Monday, August 12, 2019. D
Page: EFTA00021196 →, the private island residence owned by defendant Jeffrey Epstein (the "Island Residence"). We plan to see
Page: EFTA00021196 →HERN DISTRICT OF NEW YORK PHONE: 212-637-2200 DISTRICT POC: Geoffrey S. Berman U.S. Attorney Phone: SYNOPSIS: The USAO-SDNY, in conjunction with FBI-NY, plans to obtain a search warrant for "Little Saint James," U.S. Virgin Islands, the private island residence owned by defendant Jeffrey Epstein (th
Page: EFTA00021196 →(i) make false statements and (ii) interfere with or obstruct the lawful function of the MCC. The charges stem from their conduct on the night that Jeffrey Epstein committed suicide. USAO-SDNY previously indicated that it would seek the Indictment on November 14. For operational reasons, USAO-SDNY now plans to
tem from their conduct on the night that Jeffrey Epstein committed suicide. USAO-SDNY previously indicated
harges stem from their conduct on the night that Jeffrey Epstein committed suicide. USAO-SDNY previously i
indicated that it would seek the Indictment on November 14. For operational reasons, USAO-SDNY now plans to seek the Indictment on November 19, and FBI-NY will conduct the arrests the same day. EFTA00068871
(i) make false statements and (ii) interfere with or obstruct the lawful function of the MCC. The charges stem from their conduct on the night that Jeffrey Epstein committed suicide. USAO-SDNY previously indicated that it would seek the Indictment on November 14. For operational reasons, USAO-SDNY now plans to
tem from their conduct on the night that Jeffrey Epstein committed suicide. USAO-SDNY previously indicated
harges stem from their conduct on the night that Jeffrey Epstein committed suicide. USAO-SDNY previously i
indicated that it would seek the Indictment on November 14. For operational reasons, USAO-SDNY now plans to seek the Indictment on November 19, and FBI-NY will conduct the arrests the same day. EFTA00083670
ng a request by the United States Attorney's Office, Southern District of New York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed su
he United States Attorney's Office, Southern District of New York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in
several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was
d been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co- conspirators, including GHI
several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was
ng a request by the United States Attorney's Office, Southern District of New York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed su
he United States Attorney's Office, Southern District of New York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in
d been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co- conspirators, including GHI
ng a request by the United States Attorneys Office, Southern District of New York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid-2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed sui
he United States Attorneys Office, Southern District of New York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid-2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in h
several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid-2000's. Epstein was
been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid-2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-conspirators, including GHIS
ng a request by the United States Attorney's Office, Southern District of New York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed su
he United States Attorney's Office, Southern District of New York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in
several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was
d been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co- conspirators, including GHI
ng a request by the United States Attorney's Office, Southern District of New York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed su
he United States Attorney's Office, Southern District of New York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in
several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was
d been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co- conspirators, including GHI
ation that our sub will be landing at Teterboro at 1720 tomorrow, 7/6/2019. I've attached a copy of the arrest warrant. Identifiers are below. Sub: Jeffrey Epstein DOB: 1/20/1953 Tail 11: N212JE Thank you for your assistance with this. Please let me know if there is anything else you'd need. We'd like to plan
Page: EFTA00038049 →est warrant. Identifiers are below. Sub: Jeffrey Epstein DOB: 1/20/1953 Tail 11: N212JE Thank you for y
Page: EFTA00038049 →the arrest warrant. Identifiers are below. Sub: Jeffrey Epstein DOB: 1/20/1953 Tail 11: N212JE Thank y
Page: EFTA00038049 →c: Subject: Re: Subject possibly flying into Teterboro EFTA00038049 --- PAGE BREAK --- Hey and Allow me to electronically introduce you to of FBI-NY (contact info below). Please see her below email. If this turns out to be an International flight, as is anticipated, this will technically be an ar
Page: EFTA00038050 →Entities connected to both Jeffrey Epstein and FBI-NY

Ghislaine Maxwell
PERSONSouthern District
LOCATION
Southern District of New York
ORGANIZATION
New Hampshire
LOCATIONBradford
LOCATIONthe Manhattan Correctional Center
ORGANIZATIONEast Washington Road
LOCATIONTHE OFFICE OF THE ATTORNEY
ORGANIZATIONUrgent Report
ORGANIZATION