Epstein Secrets

eized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, MM, Jean Luc Brunel, =IM, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019,

those served included Ghislaine Maxwell, Lex Wexner, MM, Jean Luc Brunel, =IM, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional search w

ar, that investigation focused on Ghislaine Maxwell, and • In September 2019, FBI and SDNY met with victim FBI and SDNY were able to verify that Maxwell recruited her, and that she was being sexually abused by Epstein and Maxwell, and that she recruited other minors. FBI and SDNY were not able to co

served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, MM, Jean Luc Brunel, =IM,

ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • 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 knowl

eized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Sarah Kellen Lex Wexner, Lesley Groff, Jean Luc Brunel, =IM, (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/

served included Ghislaine Maxwell, Sarah Kellen Lex Wexner, Lesley Groff, Jean Luc Brunel, =IM, (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional search w

on Ghislaine Maxwell, Sarah Kellen, , and Lesley Groff. • In September 2019, FBI and SDNY met with victim FBI and SDNY were able to verify that Maxwell recruited her, and that she was being sexually abused by Epstein and Maxwell, and that she recruited other minors. FBI and SDNY were not able to co

served GJ subpoenas. Among those served included Ghislaine Maxwell, Sarah Kellen Lex Wexner, Lesley Groff,

ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • 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 knowl

eized. Post-indictment 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 07/08/2019, Epstein p

. Among those served included Ghislaine Maxwell, Lex Wexner, Jean Luc Brunel, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional search w

ation focused on Ghislaine Maxwell, , and Lesley Groff. • In September 2019, FBI and SDNY met with victim FBI and SDNY were able to verify that Maxwell recruited her, and that she was being sexually abused by Epstein and Maxwell, and that she recruited other minors. FBI and SDNY were not able to co

served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, Jean Luc Brunel, William

ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • 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 knowl

involving Debevoise & Plimpton: USAONo: 2018R01618 Docket No: 19 Cr. 490 / 20 Cr. 330 Summary: Investigation of Jeffrey Epstein and prosecution of Ghislaine Maxwell Role of Debevoise: Represents S a subject / witness in the Epstein investigation I believe that already got a waiver on this, but sending in an a

n of Jeffrey Epstein and prosecution of Ghislaine Maxwell Role of Debevoise: Represents S a subject / wit

vestigation of Jeffrey Epstein and prosecution of Ghislaine Maxwell Role of Debevoise: Represents S a subje

From: ' To: (USANYS)" Cc: "I I)" cl Subject: RE: Conflict Sweep: Debevoise & Plimpton; Lankier Siffert & Wohl Date: Tue, 07 Jul 2020 17:02:00 +0000 Matter involving Debevoise & Plimpton: USAONo: 2018R01618 Docket No: 19

eized. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, • On 07/08/2019, Epstein pled not guilty during his initial appearance in federal court. • On 07/11/2019, an additional search warrant for digit

ar, that investigation focused on Ghislaine Maxwell, and • In September 2019, FBI and SDNY met with victim FBI and SDNY were able to verify that Maxwell recruited her, and that she was being sexually abused by Epstein and Maxwell, and that she recruited other minors. FBI and SDNY were not able to co

served GJ subpoenas. Among those served included Ghislaine Maxwell, • On 07/08/2019, Epstein pled not guil

ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent and his wife, . During an attorney proffer they advised the were not close with Epstein and had no knowledge of his sexual miscondu

Union • Subpoenas were served on the following accounts for Jeffrey Epstein: PayPal and Venmo Subpoenas were served on the following accounts for Ghislaine Maxwell: Chase, UBS Financial Services, MoneyGram, Western Union, Experian o Digital Evidence: EFTA01699578 • A search warrant for the digital evidence

ed in arranging appointments and traveled with Epstein as a personal assistant. During multi interviews sheprovided significant la information on Maxwell, and ',son assistant, contacted girls to set appointments, encouraged girls to • lives in Connecticut. She worked out of Epstein's NY residence

bpoenas were served on the following accounts for Ghislaine Maxwell: Chase, UBS Financial Services, MoneyGra

is initial appearance. 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 knowl