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JEFFREY EPSTEIN INVESTIGATION 08/26/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to forma
UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against Epstein. FBI NY anticipates 20-30 victims to be present during the hearing and they are expected to have the opportunity to speak. • On 08/26/2019, in addi
JEFFREY EPSTEIN INVESTIGATION 08/26/2019 UPDATE Child S
rom his attorney. FBI NY CART is currently conducting a digital review. Color of Law: 2828-NY-3156749 • FBI NY will attempt to serve a subpoena at Hutchinson Motel in the Bronx for records pertaining to and CO • FBI NY will attempt to canvass the pizza establishment where and CO allegedly met for surveillan
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JEFFREY EPSTEIN INVESTIGATION 08/27/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/27/2019, a court hearing took place in SDNY to formally drop charges
ATION 08/27/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/27/2019, a court hearing took place in SDNY to formally drop charges against Epstein. The judge did not provide a response to the request to dismiss the indictment and will provide his decision at a later date (TBD). Twenty-three vi
JEFFREY EPSTEIN INVESTIGATION 08/27/2019 UPDATE Child S
. CO was on shift on 08/09/2019 from 1600 to 0000 with CO Novel Tovas. Color of Law: 282B-NT-3156749 • On 08/27/2019, FBI NY served a subpoena at Hutchinson Motel in the Bronx for records pertaining to and CO . FBI NY anticipates receiving the subpoenaed records on 08/29/2019. • On 08/27/2019, FBI NY canvass
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JEFFREY EPSTEIN INVESTIGATION 08/30/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • FBI NY conducted 10 victim interviews this past week. Of the 10 interviews
ld Sex Trafficking: 31E-NY-3027571 • FBI NY conducted 10 victim interviews this past week. Of the 10 interviews, five have a potential nexus to the Epstein case, and five revealed no federal nexus. • On 08/29/2019, FBI NY identified a new e-mail address for co-conspirator Ghislaine Maxwell. • Digital e
JEFFREY EPSTEIN INVESTIGATION 08/30/2019 UPDATE Child S
f. FBI NY is still supporting the Dal-O1G investigation. Color of Law: 282B-NY-3156749 • On 08/29/2019, FBI NY received the subpoenaed records for Hutchinson Motel in the Bronx. A preliminary review revealed nothing significant to report. • On 09/04/2019, a second proffer will be conducted with • FBI NY tenta
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JEFFREY EPSTEIN INVESTIGATION 08/26/2019 UPDATE Child S
JEFFREY EPSTEIN INVESTIGATION 08/26/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to forma
UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against Epstein. FBI NY anticipates 20-30 victims to be present during the hearing and they are expected to have the opportunity to speak. • On 08/26/2019, in addi
rom his attorney. FBI NY CART is currently conducting a digital review. Color of Law: 2828-NY-3156749 • FBI NY will attempt to serve a subpoena at Hutchinson Motel in the Bronx for records pertaining to • FBI NY will attempt to canvass the pizza establishment where nd CO Ilegedly met for surveillance footage
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Entities connected to both Jeffrey Epstein and Hutchinson Motel
