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ey Epstein - Child Sex Trafficking (U) Follow-Up Law Enforcement Inquiries Pertaining t. (U) Interview 0 (U (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint Ja
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
2 mentions1 same-page
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(U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED] (U) Interview Of [REDACTED] (U) (REDACTED] (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint Ja
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
2 mentions1 same-page
Page ?Same page
(U) Follow-Up Law Enforcement Inquiries Pertaining to [REDACTED] (U) Interview Of [REDACTED] (U) (REDACTED] (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U) Search Warrant Execution - Little Saint Ja
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
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2 mentions1 same-page
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nt Inquiries Pertaining . 270 9/4/2019 17:35 (U) Interview 0- ;¢,Q 9/4/2019 17:32 (U 268 9/4/2019 17:31 (U) Search Warrant Execution - Little Saint James 267 9/4/2019 17:30 (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 266 9/3/2019 7:35 8/30/2019 17:29 (U) On 08/30/2019, at 4:56
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
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Mutual Connections (124)
Entities connected to both Saint James and FBI NY
Jeffrey Epstein
PERSON652 w/ Saint·100 w/ FBI
Marc Rich
PERSON103 w/ Saint·2 w/ FBI
Ghislaine Maxwell
PERSON55 w/ Saint·46 w/ FBI
Condoleezza Rice
PERSON97 w/ Saint·2 w/ FBI
U.S. Virgin Islands
LOCATION44 w/ Saint·2 w/ FBI
LB
Leon Black
PERSON27 w/ Saint·15 w/ FBI
the Southern District
LOCATION29 w/ Saint·12 w/ FBI
New York
LOCATION32 w/ Saint·6 w/ FBI
Sarah Kellen
PERSON35 w/ Saint·2 w/ FBI
Southern District
LOCATION18 w/ Saint·19 w/ FBI
Palm Beach
LOCATION28 w/ Saint·9 w/ FBI
Unifi
ORGANIZATION31 w/ Saint·4 w/ FBI
Lesley Groff
PERSON29 w/ Saint·2 w/ FBI
Les Wexner
PERSON20 w/ Saint·7 w/ FBI
Seagate
ORGANIZATION22 w/ Saint·4 w/ FBI
Prince Andrew
PERSON21 w/ Saint·3 w/ FBI
FBI
ORGANIZATION19 w/ Saint·5 w/ FBI
Samantha Power
PERSON20 w/ Saint·4 w/ FBI
DB
Doug Band
PERSON17 w/ Saint·6 w/ FBI
Department of Justice
ORGANIZATION17 w/ Saint·4 w/ FBI