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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
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
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
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
8 U.S.C. § 371, and two counts of perjury in violation of 18 U.S.C. §1623. • On July 2, 2020, Maxwell was arrested without incident at her home in New Hampshire. • On March 29, 2021, a federal grand jury in the SDNY returned a sealed superseding indictment against Ghislaine Maxwell with one count of sex tr
n Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 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
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
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
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
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
8 U.S.C. § 371, and two counts of perjury in violation of 18 U.S.C. §1623. • On July 2, 2020, Maxwell was arrested without incident at her home in New Hampshire. • On March 29, 2021, a federal grand jury in the SDNY returned a sealed superseding indictment against Ghislaine Maxwell with one count of sex tr
n Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 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
Entities connected to both New Hampshire and FBI NY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Michael Jackson
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
New York
LOCATIONFBI
ORGANIZATIONBradford
LOCATIONMaria Farmer
PERSON
Samantha Power
PERSONSouthern District
LOCATION
Alfredo Rodriguez
PERSON