UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Criminal Investigative Divisions 15 August 2019 (U) Jeffrey Epstein 90A-NY-3151227 (UNSUB(S); Jeffrey Epstein-Victim; Death Investigation) 31E-NY-3027571 (Epstein, Jeffrey; Child Sex Trafficking) 15 August SITREP U Falun and Associates (U//LES) (U//LES) (Co-conspirator) DOB Case Type Initiated N/1 Intelligence Details Sources HUMINT FISUR Citizenship FOB Location Financials New York. NY OGA Liaison Access to Weapons (Co-conspirator) Details DOB Case Type / Initiated Intelligence Sources I N/A HUMINT FISUR Citizenship FOB Location Financials OGA Liaison I Miami, FL Access to Weapons (U//LES) (Co-conspirator) Citizenship DOI3 Case Type / Initiated Intelligence Sources Details N/A HUMINT FISUR FOB Location Financials New Canaan, CT OGA Liaison Access to Wea ons (U) LAW ENFORCEMENT SENSITIVE The information marked ill "LES) in this document it the prop eny of FM and maybe distnbisml within the Federal Government (and ns carnation). US imelligence. law enfonzernent public safety or pro mtionefficiah tent individuals wills a need in kiwi, Dismbuum beyond theseCOMICS without FBI authonation is pmhihiml. Precaution *Mild be taken to mime this infoommon ss moved senior &swayed in a wanner thii prieludes unauthorized access. Infonnium hrieuse the LES casein may DX he used in legal pmemlings asthma first receiving allthOdLit1011 Awn the originating agency. Rmipmus are mhilmed (torn subsequent') porting the information ranked LES on • weteine or an unchnntinl neneort 0140U01 This donatneta it meant as a summon of nprailleam investigative highlights and NOT as a maprehetiove review ofthe immigration. The araformation tontine.' La thit commun.:non Ls NOT lobe lampooned Win my formal cc informal UTItICA6xuntem withoulthe authorianta of the FBI /1024121001. eminent:rearm Division Program Marugemem Unii Chief. Unauthorized meatdos infonnmon may J.:yin:Jac th, pnuM1< t.!crtilfi.vntri ind himi of human sources. or cremeteat mitieanon no the Falk swami of the inut4:4 tau. o UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00173201

MORAL BUREAU OF IMIESTIGA7XtM UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U//LES) Ghislaine Maxwell (Co-conspirator) Ghislaine Maxwell .. -_ 000 Case Type / Initiated Intelligence Sources Details N/A HUMINT FISUR Citizenship POB Location Financials OGA Liaison Boston, MA Access to Weapons (U//LES) I (Co-conspirator) Case Type/ DOB Initiated Intelligence Sources Details HUMINT N/A FISUR Citizenship POB Location Financials New York OGA Liaison I NY Access to Weapons (U//LES) Jean-Luc Brunel (Co-conspirator) • runel DOB Case Type / Initiated Intelligence Details Sources N/A HUMINT FISUR Citizenship POB Location Financials OGA Liaison Access to Weapons (U//LES) (Co-conspirator) ___ Case Type / DOB Details Initiated Intelligence Sources HUMINT FISUR Citizenship POB Location Financials j OGA Liaison London Access to Weapons 2 EFTA00173202

a t t . I g Ff. TT 1 g• 1 sali) 4kW/ FEDERAL BUREAU OF IIIWESTIGATiON (U//LES) (Co-conspirator) DOB Case Type / Initiated Intelligence Sources Details HUMINT N/A FISUR izenship POB Location Financials OGA Liaison Ohio Access to Weapons (U//LLS) (Former Girlfriend) DOB Case Type / Initiated Intelligence Details Sources N/A HUMINT FISUR Citizenship POB Location Financials US Belarus OGA Liaison Belaro Access to Weapons 3 EFTA00173203