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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
troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
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
troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
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
SIFIED//FOUO EFTA00172120 UNCLASSIFIEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Post Epstein's suicide • Following Epstein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation foc
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
ence, at Epstein's direction. o Kellen was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
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
troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
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
FIED//FOLIO EFTA01649150 UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Post Epstein's suicide • Following Epstein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation foc
Entities connected to both New Hampshire and Post Epstein's

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSONLeon Black
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Harvey Weinstein
PERSON
David Rodgers
PERSONSouthern District
LOCATION
Les Wexner
PERSON
Jean-Luc Brunel
PERSON
Metropolitan Correctional Center
ORGANIZATION
Lesley Groff
PERSON
Palm Beach
LOCATION
Abigail Wexner
PERSON
Jes Staley
PERSON
San Juan
LOCATIONGeneral's Office
ORGANIZATIONRichard Barnett
PERSONFBI NY
ORGANIZATION