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EFTA02730649 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
date of birth (REDACTED}, (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time, {REDACTED}, date of birth at-216.pdf (U) On 07/16/2020, at 10:27 PM, Eastern Time,{REDACTED}, date of birth {REDACTED}, (U) Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45 (U//FOUO) NTOC20
ous [PROTECT IDENTITY], date of (U) On 08/10/2019, at 3:46 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 08/11/2019, at 7:38 a.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, who (U) {REDACTED} stated that her son recruited not only young girls, but young boys as well (U) NTOC20
EFTA01730911 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
date of birth (REDACTED}, (U) (U) On 07/17/2020, at 02:53 p.m. Eastern Time, {REDACTED}, date of birth at-216.pdf (U) On 07/16/2020, at 10:27 PM, Eastern Time,{REDACTED}, date of birth {REDACTED}, (U) Information Regarding Jeffrey Epstein and Ghislaine Maxwell. On 07/15/2020, at 8:45 (U//FOUO) NTOC20
ous [PROTECT IDENTITY], date of (U) On 08/10/2019, at 3:46 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED}, (U) On 08/11/2019, at 7:38 a.m. Eastern Time,{REDACTED}, date of birth (REDACTED}, who (U) {REDACTED} stated that her son recruited not only young girls, but young boys as well (U) NTOC20
EFTA01730682 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
BE SET FORTH IN THE FILE'S OPENING ELECTRONIC COMMUNICATION OR OTHER RELATED DOCUMENTS. IA 169 2020-07-21 469 (U) On 07/21/2020, at 2:17 a.m. Eastern limeade of birt (U) Screenshot of Reddit post by user r/maxwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD S
p.m. Eastern Time, tipster email address zephy_r_daleth@ (U) Attachments from tipster. IA 20 2019-07-11 116 (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) (U) twitter screenshot IA 19 2019-05-29 M (U)Intennew o n 5/29/2019 (U nterview notes IA 18
EFTA02730895 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
s o (U//FOUO) On 06/16/2023, at 3:39 p.m. Eastern Time t, date of bid (U) Correspondence to Director Wray fro i (U) On 05/18/2023, at 10:26 a.m. Eastern Time George Ton Ton ), date of birth (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Sentencing of GHISLAINE MAXWELL
Entities connected to both Palm Beach and Eastern

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Lesley Groff
PERSON
New York City
LOCATION
Donald Trump
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSON