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unts of perjury in violation of 18 U.S.C. §1623. • A GPS warrant was sworn out for two of Maxwell's phones. Pings resulted in her being located in New Hampshire. Agents from FBI NY traveled to New Hampshire to coordinate the arrest of Maxwell. In coordination with CAST and WITT to confirm her location resul
ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl
unts of perjury in violation of 18 U.S.C. §1623. • A GPS warrant was sworn out for two of Maxwell's phones. Pings resulted in her being located in New Hampshire. Agents from FBI NY traveled to New Hampshire to coordinate the arrest of Maxwell. In coordination with CAST and WITT to confirm her location resul
ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent and his wife, . During an attorney proffer they advised the were not close with Epstein and had no knowledge of his sexual miscondu
unts of perjury in violation of 18 U.S.C. §1623. • A GPS warrant was sworn out for two of Maxwell's phones. Pings resulted in her being located in New Hampshire. Agents from FBI NY traveled to New Hampshire to coordinate the arrest of Maxwell. In coordination with CAST and WITT to confirm her location resul
ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl
unts of perjury in violation of 18 U.S.C. §1623. • A GPS warrant was sworn out for two of Maxwell's phones. Pings resulted in her being located in New Hampshire. Agents from FBI NY traveled to New Hampshire to coordinate the arrest of Maxwell. In coordination with CAST and WITT to confirm her location resul
ew Mexico-based conduct SDNY could not investigate those matters would be referred to them. • On 07/25/2019, FBI and SDNY met with attorneys from Debevoise who represent Leslie Wexner and his wife, Abigail. During an attorney proffer they advised the Wexners were not close with Epstein and had no knowl
Entities connected to both New Hampshire and Debevoise

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Audrey Strauss
PERSON
Michael Cohen
PERSON
Colorado
LOCATION
William Barr
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSON
Jared Kushner
PERSONMartin Weinberg
PERSON
Denver
LOCATION
Steve Bannon
PERSONRubin
PERSON
Steven Mnuchin
PERSON
Bernie Madoff
PERSONBerger
PERSON