3
Shared Docs
2
Same-Page
3 / 3
Mentions
, and is working on a second discovery production of electronic materials in the coming month. The team is also working with the USAO-SDFL, OPR and the West Palm Beach Police Department among other sources to obtain and review materials relevant to the prior investi ation. Additionally, the team is in the process of reaching out to
Page: EFTA00027424 →six count indictment charging Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was arrested on July 2 at a residence in New Hampshire and has been detained since. The team made an initial discovery production on or about August 21, 2020, and is working on a second discovery produc
Page: EFTA00027424 →a, 22nd floor, New York, New York, United States (U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States (U • aim Beach Police Department (U • aim Beach Police Department (U • aim Beach Police Department (U (U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Island
U) Court Authorized Intercept (U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States (U) FLIR„ Bradford, New Hampshire (U (U) Court Authorized Intercept (U) Court Authorized Intercept (U (U (U) Court Authorized Intercept (U) FBI (U EFTA01684063 Description
FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an investigation of Epstein after parents of a victim reported to law enforcement that Epstein had sexually abused t
Page: EFTA00038617 →8 U.S.C. § 371, and two counts of perjury in violation of 18 U.S.C. §1623. • On July 2, 2020, Maxwell was arrested without incident at her home in New Hampshire. • On March 29, 2021, a federal grand jury in the SDNY returned a sealed superseding indictment against Ghislaine Maxwell with one count of sex tr
Page: EFTA00038619 →Entities connected to both Palm Beach Police Department and New Hampshire

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alexander Acosta
PERSON
Marc Rich
PERSON
George W. Bush
PERSONGerald Lefcourt
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJane Doe
PERSON