Epstein Secrets

RE: Investigation into Potential Co-Conspirators of Jeffrey Epstein This memorandum details the investigative steps taken since the indictment of Jeffrey Epstein in this District on July 2, 2019 and analyzes the extent to which certain of Epstein's associates and employees may or may not be criminally liable

s the investigative steps taken since the indictment of Jeffrey Epstein in this District on July 2, 2019 and analyzes the extent to which certain of Epstein's associates and employees may or may not be criminally liable for their conduct during their employment with Epstein. I. Background On July 2, 2

cribed meeting Ghislaine Maxwell lived at the time, when and how much he was oin to like was about 17 ears old. Maxwell talked about her bo end. Jeffrey, One day when Epstein was Maxwell invited to come to Maxwell's residence, where she was introduced to 9 EFTA_00022469 EFTA02731090 PRIVILEGED

assistants—either room prior to each massage. also recalled that some of these girls would bring friends and wait in the kitchen while the friends ave Epstein a massage. heard the assistants scheduling massage appointments, but was not generally involved in scheduling. She believes she may have reached

her a list of Epstein's well-known associates so that could include them in her memoir. In response. Churcher wrote, "Don't forget Alan Dershowitz. JE's buddy and lawyer. Good name for your pitch... We all suspect Alan is a pedo and tho no proof of that, you probably met him when he was hanging wi

ed. and recalled that Maxwell had binders of nude photos of women posing in Epstein's different residences.' Generally, during her year working for Epstein,M noticed that Epstein received two massages per day. Leslie Groff scheduled the massages in New York, while and. scheduled the massages in Palm Bea

recalled seeing girls in their 20s or 30s around the house. 3. Gregory Bledsoe Dr. Gregory Bledsoe was interviewed by telephone on July 22, 2019. Bledsoe is a doctor who was hired by the Secret Service to provide backup medical services for Bill Clinton during a trip to Africa in 2002 on Epstein's pr

. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, MM,

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 Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai

k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook

ng those served included Ghislaine Maxwell, Lex Wexner, MM, Jean Luc Brunel, =IM, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional searc

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least

in Florida for several years, starting when she was approximately 16. • On 07/22/2019, FBI and SDNY interviewed Dr. Gregory Bledsoe by telephone. Bledsoe is a doctor who was hired by the Secret Service to provide backup medical services for Bill Clinton during a trip to Africa in 2002 on Epstein's pl

. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, Jean

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 Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai

k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook

nas. Among those served included Ghislaine Maxwell, Lex Wexner, Jean Luc Brunel, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional searc

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least

in Florida for several years, starting when she was approximately 16. • On 07/22/2019, FBI and SDNY interviewed Dr. Gregory Bledsoe by telephone. Bledsoe is a doctor who was hired by the Secret Service to provide backup medical services for Bill Clinton during a trip to Africa in 2002 on Epstein's pl

. • On 07/06/2019, a search warrant was executed at Epstein's residence in Manhattan, NY upon which several items were seized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, • On 07/08/2019,

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 Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he pai

k (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least

ims for Epstein in Florida for several years, starting when she was approximately 16. • On 07/22/2019, FBI and SDNY interviewed Dr. by telephone. Bledsoe is a doctor who was hired by the Secret Service to provide backup medical services for Bill Clinton during a trip to Africa in 2002 on Epstein's pl

Bledsoe called because in 2002 he was a physician assigned with the secret service detail of former President Bill Clinton when they took a trip on Jeffrey Epstein's plane. Bledsoe said he did not see any criminal activity that he was aware of but there were a number of girls on the plane all who appeared to be a

ot see any criminal activity that he was aware of but there were a number of girls on the plane all who appeared to be adults in their early 20s. — Epstein's assistant was on the plane Ghislaine Maxwell — Epstien's girlfriend was on the plane. Maxwell appeared to be in a position over the other girls on

President Bill Clinton when they took a trip on Jeffrey Epstein's plane. Bledsoe said he did not see any

Normal Classification: UNCLASSIFIED Last week I received a phone call from Dr. Greg Bledsoe who was a witness in a LR public corruption case in LR. Bledsoe called because in 2002 he was a physician assigned with the secret service detail of former President Bill Clinton when they took a trip on Jeffrey

The girls deferred to Maxwell. Bledsoe described one night while on the plane, Bledsoe was sitting on a couch with other secret service agents when Bledsoe got up to sit on another couch across the room. A room with a sliding glass door was adjacent to the area with the couches. Bledsoe didn't notice at

Bledsoe called because in 2002 he was a physician assigned with the secret service detail of former President Bill Clinton when they took a trip on Jeffrey Epstein's plane. Bledsoe said he did not see any criminal activity that he was aware of but there were a number of girls on the plane all who appeared to be a

ot see any criminal activity that he was aware of but there were a number of girls on the plane all who appeared to be adults in their early 20s. — Epstein's assistant was on the plane Ghislaine Maxwell — Epstien's girlfriend was on the plane. Maxwell appeared to be in a position over the other girls on

President Bill Clinton when they took a trip on Jeffrey Epstein's plane. Bledsoe said he did not see any

SIFIED Classification: UNCLASSIFIED Last week I received a phone call from Dr. Greg Bledsoe who was a witness in a LR public corruption case in LR. Bledsoe called because in 2002 he was a physician assigned with the secret service detail of former President Bill Clinton when they took a trip on Jeffrey

The girls deferred to Maxwell. Bledsoe described one night while on the plane, Bledsoe was sitting on a couch with other secret service agents when Bledsoe got up to sit on another couch across the room. A room with a sliding glass door was adjacent to the area with the couches. Bledsoe didn't notice at

n Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an investigation of Epstein after parents of a victim reported to law enforcement that Epstein had sexually abused their daughter from 2002-2005. • Those investigations spann

FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 • On July 2, 2019, a federal grand jury in the SDNY returned a sealed indictment Jeffrey Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking of minors, in v

as. Among those served included Ghislaine Maxwell, Lex Wexner, Jean Luc Brunel, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On July 8, 2019, Epstein pled not guilty during his initial appearance in federal court. • On July 11, 2019, an additional s

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. • Beginning in at l

July 15, 2019, Epstein was denied bail during his detention hearing. • On July 22, 2019, FBI and SDNY interviewed Dr. Gregory Bledsoe by telephone. Bledsoe is a doctor who was hired by the Secret Service to provide backup medical services for Bill Clinton during a trip to Africa in 2002 on Epstein's pl

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 Epstein in the mid 2000's. Epstein invited minors into his residences, one of which was located in Manhattan, New York (NY) and paid them to provide massag

Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his residences, one of which was located in Manhattan, New York (NY) and paid them to provide massages to him which turned sexua

several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minor

in Florida for several years, starting when she was approximately 16. ▪ On 07/22/2019, FBI and SDNY interviewed Dr. Gregory Bledsoe by telephone. Bledsoe is a doctor who was hired by the Secret Service to provide backup medical services for Bill Clinton during a trip to Africa in 2002 on Epstein's pl