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

Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: CASE INITIATIONS: UNCLASSIFIED//FOUO EFTA00173312 UNCLASSIFIED//FOUO Monday, July 13. 2020 Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00173313 UNCLASSIFIED//FOUO Monda,Jul 13,2020 UNCLASSIFIED//FOUO EFTA001733

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

n Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASS I FIED FOUO EFTA00174470 UNCLASSIFIED//F0U0 Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//F0U0 EFTA00174471 UNCLASSIFIED//FOU0 UNCLASSIFIED//FOU0 EFTA00174472 UNCLASSIFIED//

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

ion Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00173299 UNCLASSIFIEDHFOUO Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: Monday, October 28, 2019 UNCLASSIFIED//FOUO EFTA00173300 UNCLASSIFIED//FOU0 Monday. October 28. 201

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

ICANT CONFERENCES / TRAINING RECEIVED OR PROVIDED / PRESENTATIONS: UNCLASSIFIED//FOUO EFTA00174095 UNCLASSIFIED//FOUO Monday, December 13. 2021 Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00174096 UNCLASSIFIED//FOUO Monday, December 13, 2021 UNCLASSIFIED//FOUO EF