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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
stigative value • 2 Serials in 50D are restricted, which have no investigative value EFTA00161430 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 •
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
; 684 -1/20/2022 • 2 Serials in 50D are restricted which have no investigative value EFTA00164943 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
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 •
F which have no investigative value • 2 Serials in are restricted which have no investigative value EFTA01656156 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
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
; 684 -1/20/2022 • 2 Serials in 50D are restricted which have no investigative value EFTA01656177 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
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
; 684 -1/20/2022 • 2 Serials in 50D are restricted which have no investigative value EFTA01656202 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 •
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 •
in 50D are restricted which have no investigative value. UNCLASSIFIED EFTA01660626 UNCLASSIFIED 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 •
Entities connected to both Teterboro and East 71st St

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Lesley Groff
PERSONLeon Black
PERSON
David Rodgers
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Jes Staley
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Glenn Dubin
PERSON
Alfredo Rodriguez
PERSON
Department of Justice
ORGANIZATION
Les Wexner
PERSON
Bill Clinton
PERSONSouthern District
LOCATION
Harvey Weinstein
PERSON
Southern District of New York
ORGANIZATIONNicholas
PERSONSpecial Housing Unit
ORGANIZATION