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205 2021-01-19 $SA U a013.pdf (U)Chabad's involvement in U.S. Presidential pardon petitions and influences from Russia and Israel on President Trump and Jared Kushner LA 244 2020-10-15 556 (U) Call received from (U) notes 1A 203 2020-11.04 555 (U) Interview o (U) Interview notes IA 20
itions and influences from Russia and Israel on President Trump and Jared Kushner LA 244 2020-10-15 556 (U)
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
. TRIALS / PLEAS / SENTENCINGS: Squad C-45: SSA Donald Anspacher C-45: 281D-NY-293815: UNITED BLOOD NAT
ly 3, 2020 MAJOR OPERATIONAL MATTERS: Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at her residence in Bradberry, NH. Maxwell will make her initial appearance in District of New Hampshire.
arison purported known writing of of documents indicates multiple Jeffrey Epstein writers/writing styles): o Piece of paper beginning "AutHoR.. DONALD..."— original HP o Piece of paper beginning "JHONNY COlVTReRAS..."— original HP o Envelope labeled "Epstein Jeffrey 76318-054" - original HP o P
tainer B Box 1027602031660002213500138509396940 Packanine BI Envelope Sealed envelope containing writing "Attn: Questioned Documents Unit From: FBI NY ECU 26 Federal Plaza NY, NY 10278", containing unsealed FD-340c envelope with writing "90A-NY-3151227..." Item 4 Envelope addressed to "Larry Nass
Entities connected to both Donald Trump and FBI NY

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
New York
LOCATION
Alexander Acosta
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Samantha Power
PERSONFBI
ORGANIZATION
Alfredo Rodriguez
PERSON
Michael Jackson
PERSON
Harvey Weinstein
PERSONthe Southern District
LOCATION