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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
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 16 EFTA00161441 MISCONCEPTIONS • Based on a review of the evidence and victim statements no orgies, or threesomes which included 2 m
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
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA00164955 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
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 •
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656168 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
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
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656189 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
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
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656214 PROMINENT NAMES Trump : 1. ** stated Epstein introduced her to Trump who subsequently forced her head down to his exp
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 •
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 UNCLASSIFIED EFTA01660638 UNCLASSIFIED PROMINENT NAMES Trump : 1. ** stated Epstein introduced her to Trump who subsequently forc
Entities connected to both Teterboro and Maxwell - 7/24/2025

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