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Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227:
opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and obser
Jeffrey Epstein Investigations 31E-MM- 108062 : Child S
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 16 EFTA00161441 MISCONCEPTIONS • Based on a review of the evidence and victim statements no orgies, or threesomes which included 2 m
4 mentions1 same-page
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Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227:
- FBI West Palm Beach RA opens obstruction case into 12/8/2009 - black book seized arrested - 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and obser
Jeffrey Epstein Investigations 31E-MM- 108062 : Child S
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA00164955 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
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Jeffrey Epstein Investigations Child Sex Trafficking bstruction of Justice Child Sex Trafficking Death Investigation EFTA01656152 TIMELINE 7/24/2006- FBI We
opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and obser
Jeffrey Epstein Investigations Child Sex Trafficking b
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656168 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
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4 mentions1 same-page
Page ?Same page
Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227:
opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and obser
Jeffrey Epstein Investigations 31E-MM- 108062 : Child S
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656189 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
4 mentions1 same-page
Page ?Same page
Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227:
opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and obser
Jeffrey Epstein Investigations 31E-MM- 108062 : Child S
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656214 PROMINENT NAMES Trump : 1. ** stated Epstein introduced her to Trump who subsequently forced her head down to his exp
4 mentions1 same-page
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UNCLASSIFIED Jeffrey Epstein Investigations 31E-MM- 108062 : Child S
UNCLASSIFIED Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227:
opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC — Psych evaluation and obser
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 UNCLASSIFIED EFTA01660638 UNCLASSIFIED PROMINENT NAMES Trump : 1. ** stated Epstein introduced her to Trump who subsequently forc
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Mutual Connections (37)
Entities connected to both Jeffrey Epstein and Maxwell - 7/24/2025
Lesley Groff
PERSON84,246 w/ Jeffrey·3 w/ Maxwell
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·3 w/ Maxwell
LB
Leon Black
PERSON10,461 w/ Jeffrey·5 w/ Maxwell
Prince Andrew
PERSON9,960 w/ Jeffrey·5 w/ Maxwell
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·6 w/ Maxwell
Alan Dershowitz
PERSON5,935 w/ Jeffrey·5 w/ Maxwell
Donald Trump
PERSON5,044 w/ Jeffrey·5 w/ Maxwell
Glenn Dubin
PERSON4,408 w/ Jeffrey·5 w/ Maxwell
Jes Staley
PERSON4,304 w/ Jeffrey·5 w/ Maxwell
Southern District
LOCATION3,325 w/ Jeffrey·6 w/ Maxwell
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·6 w/ Maxwell
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·5 w/ Maxwell
Teterboro
LOCATION2,516 w/ Jeffrey·6 w/ Maxwell
Bill Clinton
PERSON2,372 w/ Jeffrey·5 w/ Maxwell
David Rodgers
PERSON1,492 w/ Jeffrey·3 w/ Maxwell
Harvey Weinstein
PERSON1,137 w/ Jeffrey·5 w/ Maxwell
Les Wexner
PERSON1,040 w/ Jeffrey·5 w/ Maxwell
William Barr
PERSON828 w/ Jeffrey·5 w/ Maxwell
Southern District of New York
ORGANIZATION686 w/ Jeffrey·5 w/ Maxwell
Special Housing Unit
ORGANIZATION603 w/ Jeffrey·6 w/ Maxwell