6
Shared Docs
6
Same-Page
6 / 6
Mentions
EFTA00161433 5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey EFTA00161434 PROFFERS FBI-attended Proffers SDNY Attorney Proffers • Ghislaine Maxwell (by her attorneys) 10 EFTA00161
abused minors in the mid 2000's at various locations including his residence in NewYork. • 3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 93 identified victims • Investigators are aware there
T • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • Assest Forfeiture — New York residence • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey EFTA00164948 PROFFERS FBI-attended Proffers SDNY Attorney Proffers Les Wexner Abigail Wexner EFTA00164949 90A-NY-3 15
bused minors in the mid 2000's at various locations including his residents in New York. • 3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 91 identified victims • Investigators are aware there
8 EFTA01656159 EFTA01656160 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 10 EFTA01656161 PROFFERS FBI-attended Proffers ) Lesley Groff Larry Visoski David Rodgers SDNY Attorney Proffers •
l abused minors in the mid 2000's at various locations including his residents in New York. • 3 Protective Orders cover all serials in case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 91 identified victims • Investigators are aware there
T • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • Assest Forfeiture — New York residence • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey EFTA01656182 PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa ) SDNY Attorn
bused minors in the mid 2000's at various locations including his residents in New York. • 3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 91 identified victims • Investigators are aware there
EFTA01656206 5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 10 EFTA01656207 PROFFERS FBI-attended Proffers SDNY Attorney Proffers 11 EFTA01656208 90A-NY-3 151227 • 8/10/2019, a
bused minors in the mid 2000's at various locations including his residents in New York. • 3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 93 identified victims • Investigators are aware there
UNCLASSIFIED 5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 10 UNCLASSIFIED EFTA01660631 UNCLASSIFIED PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers •
abused minors in the mid 2000's at various locations including his residence in NewYork. • 3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 93 identified victims • Investigators are aware there
Entities connected to both Teterboro and National Threat Operations Center

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Newark
LOCATION
Woody Allen
PERSON
David Rodgers
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Jes Staley
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
Glenn Dubin
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON