Epstein Secrets

Number: Significant Activity: • Sex Trafficking (31E-NY-3027571) o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to Judge Berman. Judge Berman ordered a hearing be held on Tuesday, 08/27/2019, to discuss the proposed request, citing the public's "informational

erved on the following accounts for Wells Fargo, CITI, Experian, MoneyGram and Western Union • Subpoenas were served on the following accounts for Jeffrey Epstein: PayPal and Venmo Subpoenas were served on the following accounts for Ghislaine Maxwell: Chase, UBS Financial Services, MoneyGram, Western Union,

Jeffrey Epstein Significant Case Notification Date: 08/1

he Medical Examiner (ME) report from OCME. • o Grand Jury subpoenas from SDNY were served for information regarding bank accounts belonging to BOP MCC Guards arid results are pending. Background •. • Between 2005 and 2007, the West Palm Beach Police Department, and PBI Miami investigated Epstein bas

ivity for 08/20/2019. Please advise if you have any questions. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate regarding possible shredding of Epstein documents. stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents. o On 08/20/2019, FBINY/

n addition, possibly retrieving cellular phone from BOP MCC Guard tomorrow. Awaiting return of the ME report from OCME. Awaiting Financials on BOP MCC Guards Below is the update from earlier this week: SA FBI-New York C-19 Violent Crimes Task Force Desk: Cell: Fax: Original Messa e From: . (CID

ivity for 08/20/2019. Please advise if you have any questions. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate regarding possible shredding of Epstein documents. stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents. o On 08/20/2019, FBINY/

n addition, possibly retrieving cellular phone from BOP MCC Guard tomorrow. Awaiting return of the ME report from OCME. Awaiting Financials on BOP MCC Guards Below is the update from earlier this week: SA FBI-New York C-I 9 Violent Crimes Task Force Desk: Cell: and EFTA00146787 ge Oriainal Mes

ivity for 08/20/2019. Please advise if you have any questions. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate regarding possible shredding of Epstein documents. stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents. o On 08/20/2019, FBINY/

n addition, possibly retrieving cellular phone from BOP MCC Guard tomorrow. Awaiting return of the ME report from OCME. Awaiting Financials on BOP MCC Guards Below is the update from earlier this week: SA FBI-New York C-I 9 Violent Crimes Task Force Desk: Cell: Fax: and From: . (CID) (FBI) Ori