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

forfeiture could prevent victims from pursuing compensation from Epstein's estate. • Death Investigation (90A-NY-3151227): o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate regarding possible shredding of Epstein documents. stated, he had no d no knowledge of o On 08/20/2019, FBINY/NYOIG inter

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/

h and UC Skiles, Below is a summary of the investigative activity 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

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/

: High UC Skiles, Below is a summary of the investigative activity 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

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/

Importance: High Below is a summary of the investigative activity 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

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

Importance: High Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of Epstein documents. Lopez stated, he had no information and no knowledge of any s

From: ' To:' Subject: RE: NYO VCTF Update Epstein investigation Date: Tue, 20 Aug 2019 20:09:42 +0000 Importance: Normal Thanks. From: . (NY) (FBI) Sent: Tuesday, August 20, 2019 4:09 PM To:

ks good On Aug 20, 2019 4:08 PM, ' wrote: *lease review and advise if there is something you would like me to add. Thanks. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of Epstein documents. Lopez stated, he had no information and no knowledge of any s