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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,
ited minor victims for Epstein in Florida for several years, starting when she was approximately 16. • On 07/22/2019, FBI and SDNY interviewed Dr. Gregory Bledsoe by telephone. Bledsoe is a doctor who was hired by the Secret Service to provide backup medical services for Bill Clinton during a trip to Africa i
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
ited minor victims for Epstein in Florida for several years, starting when she was approximately 16. • On 07/22/2019, FBI and SDNY interviewed Dr. Gregory Bledsoe by telephone. Bledsoe is a doctor who was hired by the Secret Service to provide backup medical services for Bill Clinton during a trip to Africa i
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
esidence in Manhattan. • On July 15, 2019, Epstein was denied bail during his detention hearing. • On July 22, 2019, FBI and SDNY interviewed Dr. Gregory Bledsoe by telephone. Bledsoe is a doctor who was hired by the Secret Service to provide backup medical services for Bill Clinton during a trip to Africa i
remained ongoing following the return of the Indictment against Epstein into tential co- conspirators. In particular, that investigation focused on Ghislaine Maxwell, and Leslie Groff. This memo details the steps taken in this investigation since July 2019, summarizes the potential charges for the conduct at iss
analyzes the evidence against certain of Epstein's associates and employees: Leslie Groff, and Ghislaine Maxwell. The potential charges against Maxwell will be further analyzed in a separate prosecution memorandum, which is expected to seek authorization to charge Maxwell with federal offenses for h
intment with Epstein. After Epstein raped she decided to return home, and Epstein agreed to pay for her flight home. recalled that someone named Ghislaine, whom believed to be Epstein's assistant, emailed the plane ticket to her. On September 18, 2019, was re-interviewed addition to confirming the
personal assistant. She also recalled seeing at the Palm Beach residence. She also recalled seeing girls in their 20s or 30s around the house. 3. Gregory Bledsoe Dr. Gregory Bledsoe was interviewed by telephone on July 22, 2019. Bledsoe is a doctor who was hired by the Secret Service to provide backup medica
Entities connected to both Ghislaine Maxwell and Gregory Bledsoe

Jeffrey Epstein
PERSON
Bill Clinton
PERSONLeon Black
PERSONthe Southern District
LOCATION
Les Wexner
PERSON
Lesley Groff
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Jean-Luc Brunel
PERSON
New Hampshire
LOCATION
Harvey Weinstein
PERSON
Jes Staley
PERSON
Metropolitan Correctional Center
ORGANIZATION
San Juan
LOCATION
Abigail Wexner
PERSONRichard Barnett
PERSONFBI NY
ORGANIZATIONGeneral's Office
ORGANIZATIONWilliam Hammond
PERSONBledsoe
PERSON