Epstein Secrets

ices. 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 July 8, 2019, Epstein

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 guilty during his initial appearance in federal court. • On July 11, 2019, an additional sear

ein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation focused on Ghislaine Maxwell (Maxwell), and • The Manhattan District Attorney's office looked into allegations against Leon Black. • In October 2019, attorneys for Maxwell provided a

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

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

ices. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Jean Luc Brunel, (pilot), (pilot), (JE/GM chief engineer) • On July 8, 2019, Epstein pled not guilty during his initial appearance in federal

served GJ subpoenas. Among those served included Ghislaine Maxwell, Jean Luc Brunel, (pilot), (pilot), (

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 EFTA00038618 --- PAGE BREAK --- UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATIO

ein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation focused on Ghislaine Maxwell (Maxwell), • The Manhattan District Attorney's office looked into allegations against Leon Black. • In October 2019, attorneys for Maxwell provided an att

ices. Post-indictment of Epstein • In July 2019, multiple individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, • On July 8, 2019, Epstein pled not guilty during his initial appearance in federal court. • On July 11, 2019, an additional search warrant for

ein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation focused on Ghislaine Maxwell (Maxwell), and - • The Manhattan District Attorney's office looked into allegations against Leon Black. • In October 2019, attorneys for Maxwell provided

served GJ subpoenas. Among those served included Ghislaine Maxwell, • On July 8, 2019, Epstein pled not gu

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//FOUO EFTA00172120 UNCLASSIFIEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/A

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

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