Epstein Secrets

l phone records EFTA00164493 Child Sex Trafficking Investigation • Co-conspirators: • • — Attorney proffer scheduled for 10/18/19 • Ghislaine Maxwell — Attorney proffer scheduled for 10/8/19 • - Proffer scheduled for 10/11/19 • - cooperating • Victims: • Approximately 80 victims identified •

• — Attorney proffer scheduled for 10/18/19 • Ghislaine Maxwell — Attorney proffer scheduled for 10/8/19 • - Pr

• — Attorney proffer scheduled for 10/18/19 • Ghislaine Maxwell — Attorney proffer scheduled for 10/8/19

Lt • Efrain Reyes - Epstein's cellmate • Utficet • Officer (protter) Video recovery/reconstruction: • Operational Technology Division (MD), Digital Forensics and Analysis Section (DFAS) • Approximately 450 hours of video review — 7/23-8/10 • 5 times jail count was not conducted 7/23-8/9 • Officer Mi

ally, on that date, the U.S. Court of Appeals for the Second Circuit unsealed approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell, who was later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade. The documents contain

gs from a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged that Epstein had victimized her when she was a teenager, against Ghislaine Maxwell.31 As a result of the court’s order, that same day approximately 2,000 pages of documents were released into the public domain, which cont

also named in the released documents. There was significant media coverage of information contained within the unsealed court filings. 31 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors. 51 III. Transfer of Epstein

n. August 14–15, 2019 The FBI returns to MCC New York and seizes additional components of the DVR 2 system and the entire DVR 1 system. The FBI’s Digital Forensics Analysis Unit in Quantico, Virginia, begins to conduct a forensic analysis of MCC New York’s DVR systems and determines that there were catastroph

ally, on that date, the U.S. Court of Appeals for the Second Circuit unsealed approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell, who was later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade. The documents contain s

res were also named in the released documents. There was significant media coverage of information contained within the unsealed court filings. 31 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors. 50 EFTA01656764 III. Transfer o

pages of documents in civil litigation involving Ghislaine Maxwell, who was later convicted in December 202

, 2019 August 16, 2019 The FBI returns to MCC New York and seizes additional components of the DVR 2 system and the entire DVR 1 system. The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, begins to conduct a forensic analysis of MCC New York's DVR systems and determines that there were catastroph

ally, on that date, the U.S. Court of Appeals for the Second Circuit unsealed approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell, who was later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade. The documents contain s

e summary judgment filings from a defamation lawsuit filed b a woman who alleged that Epstein had victimized her when she was a teenager, against Ghislaine Maxwell.3' As a result of the court's order, that same day approximately 2,000 pages of documents were released into the public domain, which conta

res were also named in the released documents. There was significant media coverage of information contained within the unsealed court filings. 31 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors. 50 EFTA00039081 III. Transfer o

, 2019 August 16, 2019 The FBI returns to MCC New York and seizes additional components of the DVR 2 system and the entire DVR 1 system. The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, begins to conduct a forensic analysis of MCC New York's DVR systems and determines that there were catastroph

ution's DVR 2 system. The U.S. Court of Appeals for the Second Circuit unseals approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell, who is later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade. Some of these documents

e summary judgment filings from a defamation lawsuit filed by a woman who alleged that Epstein had victimized her when she was a teenager, against Ghislaine Maxwell.28 As a result of the court's order, that same day approximately 2,000 pages of documents were released into the public domain, some of whi

Inmate 3, whom the Warden and the Federal Bureau of Prisons (BOP) executive leadership had selected as an appropriate cellmate. At 10:33 a.m. on 28 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors. 45 Limited Official Use Only—Not f

, 2019 August 16, 2019 The FBI returns to MCC New York and seizes additional components of the DVR 2 system and the entire DVR 1 system. The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, subsequently begins to conduct a forensic analysis of MCC New York's DVR systems and determines that there wa