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Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. 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
30776 (U) copy of Handwritten contact information fo his attorney and property (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Interview Notes (U) Epstein arrest warrant (U) Arrest pape
S/N: C02QMOGUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W891117
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Note
working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN (U) Interview notes (U) Interview Notes
ant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U//FOUO PROTECT SOURCE) Interview #3 (U) Phone Interview o U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (
(U) Search Warrant for six binders seized from (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffre E stein (U) Search Warrant for items seized fro IIII: SSHHHHII HINVHHHHHH ffH (U) On 09/14/2020, at 12:12 p.m. Eastern Time (U) On 09/08/2020, at 10:29 p
which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, date of birth (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730865 (U) Interview o (U) On 07/31/2019, at 3:
gat Canberra (U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate. (NY) On 08/02/2019 (U) On 08/01/2019, at 8:19 a.m. Eastern lime, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Ti
ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019
e interview o (U) On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous tipster, Internet Protocol (U) On 08/28/2019, at 09:48 a.m. Eastern Time U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (
FOUO) (U//FOUO) Contacts o Contacts o NTOC2020 197ab02 On 07/15/2020 N/A (U//FOUO) NTOC2020 197ab02 On 07/15/2020 N/A (U) Information Regarding Jeffrey Epstein and Ghi N/A (U) Information Regarding Jeffrey Epstein and Ghi N/A (U) NTOC2020 200kol Information Regarding Jeff N/A (U) NTOC2020 200kol Informati
seized fro (U) 19MAG6571 (3rd SW).pdf (U) Search Warrant for items seized fro (U) 19MAG6571 (3rd SW).pdf (U) Search Warrant for items seized from Jeffrey E (U) On or about July 15, 2019, a search warrant w (U) Search Warrant for items seized from Jeffrey E (U) On or about July 15, 2019, a search warrant
nce, Austin, TX (U) Collection of Evidence, Austin, TX (U) Collection of Evidence, Austin, TX (U) Request for Birth Certificate (U) Background of Epstein/Maxwell case with leac (U) Request for Birth Certificate (U) Background of Epstein/Maxwell case with leac (U) Device Extraction - MDUS 13768 (U)
ort.txt U SAR_Import.txt I Call_Recording_566318 PH 156384592: U A all_Recording_566318 PH 156384592 U 1 7502840-tip.json U 1 7502840-tip.json U WEXNER FOUNDATION - financial connection t • U DOCUMENT SYNOPSIS CREATED ON 08-28-2019 U WEXNER FOUNDATION - financial connection t • U DOCUMENT SYNOPSIS CREATED ON 0
Entities connected to both Jeffrey Epstein and U WEXNER FOUNDATION
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Seattle
LOCATION
Les Wexner
PERSON
Saint James
LOCATION
Zorro Ranch
LOCATIONSigrid McCawley
PERSON
St James
LOCATIONBradford
LOCATIONthe New York Field Office
ORGANIZATIONU) Information
ORGANIZATIONthe Washington Field Office
ORGANIZATIONU) FBI
ORGANIZATIONthe FBI Office of Public Affairs
ORGANIZATIONU) Service
ORGANIZATIONFBI West Palm Beach Resident Agency
ORGANIZATIONU USPS Mail
ORGANIZATIONTipster - Information Related
ORGANIZATIONArrest Spontaneous
PERSONBudget Matters
ORGANIZATION