Epstein Secrets

ubject Offenses"). The Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to SARAH KELLEN and GHISLAINE MAXWELL. II. Probable Cause 15. For the reasons set forth above and in Exhibit B, I respectfully submit that there is Probable Caus

FREY EPSTEIN, including but not limited to SARAH KELLEN and GHISLAINE MAXWELL. II. Probable Cause 15.

668 TO BE FILED UNDER SEAL Agent Affidavit in Support of Application for Amended Search and Seizure Warrant SOUTHERN DISTRICT OF NEW YORK) ss.: Paul Byrne, being duly sworn, deposes and says: I. Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FB

ct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information about SARAH KELLEN's role in JEFFREY EPSTEIN's sexual abuse of minors. Based on my participation in this investigation, I have learned that bank records obtained by the

obtained by the Government appear to show that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust account to KELLEN. This course of action, and in particular its timing, suggests that EPSTEIN was attempting to influence KELLEN, who might have been able to provide

to before me and signed in my presence. Date: 06)26/2020 City and state: New York, NY sworn via telephone ) is requested Applicant's signature Paul Byrne, Task Force Officer, FBI Printed name and title Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge Print Save As... Printed na

A met MAXWELL a couple of times in which they would talk for a couple of minutes. FIGUEROA doesn't recall MAXWELL calling him but stated he thought SARAH called him. would talk about MAXWELL and EPSTEIN. told FIGUEROA that she and MAXWELL would go out and get girls together for EPSTEIN. FIGUEROA wa

UREAU OF INVESTIGATION Date of entry 08/27/2_020 ANTHONY FIGUEROA, date of birth was interviewed via video conference on 8/19/2020 by Detective Paul Byrne and Special Agent Amanda Young. After being advised of the identity of the interviewing Agents and the nature of the interview, FIGUEROA provided t

ubject Offenses"). The Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to SARAH and GHISLAINE MAXWELL. II. Probable Cause and the Initial Search Warrants A. Probable Cause Regarding the Target Subjects' Commission of the Origi

to before me and signed in my presence. Date: 06)26/2020 City and state: New York, NY sworn via telephone ) is requested Applicant's signature Paul Byrne, Task Force Officer, FBI Printed name and title Judge's signature Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge Print Save As... Printed na