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girl they brought to him. In this fashion, Epstein created a vast network of underage victims — as young as 14 — in locations including New York and Palm Beach. In creating and maintaining a network of minor victims whom he abused, Epstein worked with others, including employees and associates who facilitat
Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epst
ook. 31E-MM-108062 Child Prostitution case against Epstein brought by Palm Beach County Police Department (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 prese
Child Sex Trafficking investigation into Epstein, opened 12/06/2018. 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 o
rds, signed stipulations, and other physical and electronically stored info/docs. 72MM: Obst of justice, former employee, 10/28/09-3/13/13 FBI Miami Palm Beach RA, UCO, all evid sent to NY in 2019 and included into 50D. Only evid item of use was the black contact book. 31E: Child Prost from PBPD, 7/25/06, res
Epstein/Maxwell Timeline On 12/6/18, FBI NY initiated a child sex trafficking case after SDNY contacted FBI regarding several victims that had been sexually abused by JE in the mid-2000s. Epst
girl they brought to him. In this fashion, Epstein created a vast network of underage victims — as young as 14 — in locations including New York and Palm Beach. In creating and maintaining a network of minor victims whom he abused, Epstein worked with others, including employees and associates who facilitat
Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epst
logs, GJ material, and trial exhibits) was located on 2/28/2025 and delivered to WFO on 3/3/2025. External Entities Notified Miami field office and Palm Beach RA, including MM ECR and ELSUR, were contacted to locate all documents/items responsive to this request and ship them to WFO. OTD/STXU was contacted f
the Epstein Transparency Project. II. Efforts to Identify Case Materials Request for Collection Overview On 2/27/2025, at approximately 9:00 a.m., FBI NY squad C-20 received a request to send all evidence and documents related to Epstein in C-20's possession to Washington, DC by 8:00 a.m. the followin
girl they brought to him. In this fashion, Epstein created a vast network of underage victims — as young as 14 — in locations including New York and Palm Beach. In creating and maintaining a network of minor victims whom he abused, Epstein worked with others, including employees and associates who facilitat
Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epst
aving confirmed via research our position on the Florida NPA, we have initiated here. FBI NY has access to electronic files from Florida office (the Palm Beach RA) and are in touch with one of the main case agents there, and the initial sense is that FBI Palm Beach is not resistant at all to us pursuing. From
Normal USANYS)" Epstein FBI NY is opening on Epstein and, having confirmed via research our position on the Florida NPA, we have initiated here. FBI NY has access to electronic files from Florida office (the Palm Beach RA) and are in touch with one of the main case agents there, and the initial sens
girl they brought to him. In this fashion, Epstein created a vast network of underage victims — as young as 14 — in locations including New York and Palm Beach. In creating and maintaining a network of minor victims whom he abused, Epstein worked with others, including employees and associates who facilitat
Case Initiation Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epst
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
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
Entities connected to both Palm Beach and FBI NY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
New York
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSON
Les Wexner
PERSON
Sarah Kellen
PERSON