Epstein Secrets

CLASSIFIED//F0U0 Monday, July 13, 2020 Violent Criminal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: Squad C-20: SSA - C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA , Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New Hampshire t

Squad C-20: SSA - C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA , Det. P

MATTERS: Squad C-20: SSA - C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA

UNCLASSIFIED//FOUO Monday, July 13. 2020 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: CASE INITIATIONS: UNCLASSIFIED//FOUO EFTA00173312 UNCLASSIFIED//FOUO Monday, July 13. 2020 Transna

nal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED/ FOUO EFTA00174474 UNCLASSIFIED//FOUO Squad C-20: SSA C-20; 31E-NY-3027571; JEFFREY EPSTEIN Child Sex Trafficking; SDNY; C/As SA TFO IIMPWP. On 09/12/2019, two search warrants were sworn out in the Southern District of New York. One of the

sworn out in the Southern District of New York. One of the search warrants pertained to binders containing digital media recovered from the safe in Epstein's Manhattan residence. The other search warrant was for all electronic devices and items seized from Epstein's residence in Little St. James, USVI.

IED//FOUO Squad C-20: SSA C-20; 31E-NY-3027571; JEFFREY EPSTEIN Child Sex Trafficking; SDNY; C/As SA TFO

UNCLASSIFIED//FOU0 Monday. September 16. 2019 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASS I FIED FOUO EFTA00174470 UNCLASSIFIED//F0U0 Transnational Organized Crime (TOC) Branch B: M

UO Violent Criminal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: Monday, October 28, 2019 Squad C-20: SSA Sean Watson C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING: C/A(s) VS /SA , TFO ai On 10/23/2019, a victim conference sponsored by the Victim Services Division was held at

nt Criminal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: Monday, October 28, 2019 Squad C-20: SSA Sean Watson C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING: C/A(s) VS /SA , TFO ai On 10/23/2019, a victim conference sponsored by the Victim Services Division was held at the FBI N

UNCLASSIFIED//FOUO Monday, October 28. 2019 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00173299 UNCLASSIFIEDHFOUO Transnational Organized Crime (TOC) Branch B: MAJ

ATTERS: UNCLASSIFIED//FOU0 EFTA00174100 UNCLASSIFIED//FOUO Monday, December 13, 2021 TRIALS / PLEAS / SENTENCINGS: Squad C-20: 31E-NY-3027571: EPSTEIN, JEFFREY: CHILD SEX TRAFFICKING: C/A(s) SA Amanda Young, TFO Paul Byrne: On 11/29/2021, the case against Ghislaine Maxwell commenced at the Souther

UNCLASSIFIED//FOU0 EFTA00174100 UNCLASSIFIED//FOUO Monday, December 13, 2021 TRIALS / PLEAS / SENTENCINGS: Squad C-20: 31E-NY-3027571: EPSTEIN, JEFFREY: CHILD SEX TRAFFICKING: C/A(s) SA Amanda Young, TFO Paul Byrne: On 11/29/2021, the case against Ghislaine Maxwell commenced at the Southern Distric

UNCLASSIFIED//FOUO Monday, December 13. 2021 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: NA CASE INITIATIONS: UNCLASSIFIED//FOUO EFTA00174093 UNCLASSIFIED//FOUO Monday, December 13, 2021

ld be appreciated. Thanks, From: Sent: Wednesday, January 8, 2025 11:51:31 AM To: Cc: Subject: Case Question Hi Wanted to touch base on C-20's Epstein investigation, which I know happened before your time leading the squad. We received a referral from SDNY regarding allegations that a person is fal

king up the baton for a bit until a term SSA can be selected. Thanks for the help on thisl Supervisory Special Agent FBI - New York Division C-3, Complex Financial Crimes Desk: Mobile: EFTA00154700

120 traffickers of minors and adults. Areas of Opportunity/Program Strengths • NY continues to work the highest profile HT cases in the FBI: i.e. Epstein, NXIVM, OneTaste. Program Weaknesses & Recommendations: • CACHTU recommends NY continue to target Tier I and Tier II offenders and increase liaiso

Agent FSL PC 13% TOC-West 5% UNCLASSIFIEDMES 2C3CCIP 9 HCF % CR 3% C N M VA: 4 i lb VCG 22% Threat FSL AOB Civil Rights 10 9.46 Complex Financial Crimes 84 90.23 Health Care Fraud 32 26.61 Public Corruption 48 37.44 TOC-East 77 76.23 TOC-West 18 18.61 Violent Crime and Gangs 78 88.43