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nt of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, Jean Luc Brunel, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On July 8, 2019, Epstein pled not gui
ng those served included Ghislaine Maxwell, Lex Wexner, Jean Luc Brunel, William Hammond (pilot), Dav
hattan, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). UNCLASSIFIED//FOLIO EFTA01649150 UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A
th attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer
o On 07/15/2019, Epstein was denied bail during his detention hearing. o On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowledge of bis sexual misconduct
Manhattan, NY. The NYO initiated an investigation into the suspicious death of a federal inmate. The NYO is collaborating with the BOP, DOJ IO, and the NY State Office of the Medical Examiner (OCME). • Public Corruption: o Nothing significant to report EFTA01699582
Both victims were advised that the threats are under investigation. ▪ On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowledge of his sexual misconduct
an, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. C-19 has begun coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). ▪ On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property is expected to be sworn out in St. Thomas U.S. Courthouse. Agents
Entities connected to both Les Wexner and the NY State Office of the Medical Examiner

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Jean-Luc Brunel
PERSON
Abigail Wexner
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Metropolitan Correctional Center
ORGANIZATION
New Hampshire
LOCATION
American Express
ORGANIZATION
San Juan
LOCATIONFBI NY
ORGANIZATIONNick Tartaglione
PERSONDebevoise
ORGANIZATIONGregory Bledsoe
PERSONBledsoe
PERSONPost Epstein's
ORGANIZATION