7
Shared Docs
7
Same-Page
25 / 7
Mentions
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,
troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
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,
ence, at Epstein's direction. o Kellen was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
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
troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
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
FIED//FOLIO EFTA01649150 UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Post Epstein's suicide • Following Epstein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation foc
im regularly, or girls that visited Epstein from out of town or out of country. Page 3 of 11 EFTA00084193 Attorney Proffer I January 3, 2020 2. Ghislaine Maxwell. met Maxwell about the 4th time that she met Epstein. was with Epstein when he suggested that they go to meet some friends at the Spice Market res
that visited Epstein from out of town or out of country. Page 3 of 11 EFTA00084193 Attorney Proffer I January 3, 2020 2. Ghislaine Maxwell. met Maxwell about the 4th time that she met Epstein. was with Epstein when he suggested that they go to meet some friends at the Spice Market restaurant. When
00084193 Attorney Proffer I January 3, 2020 2. Ghislaine Maxwell. met Maxwell about the 4th time that she
sonal in matter. At this time, life was difficult on many levels, most of which were due to the trauma and relationship she had had with Epstein. Post Epstein's incarceration, spoke to E stein in New York in November 2010 by telephone. During that conversation Epstein asked to look for girls, but declined
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
troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
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
SIFIED//FOUO EFTA00172120 UNCLASSIFIEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Post Epstein's suicide • Following Epstein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation foc
Entities connected to both Ghislaine Maxwell and Post Epstein's

Jeffrey Epstein
PERSONSouthern District
LOCATION
Bill Clinton
PERSONLeon Black
PERSONthe Southern District
LOCATION
Les Wexner
PERSONFBI
ORGANIZATION
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
ORGANIZATION