HERN DISTRICT OF NEW YORK PHONE: 212-637-2200 DISTRICT POC: Geoffrey S. Berman U.S. Attorney Phone: SYNOPSIS: The USAO-SDNY, in conjunction with FBI-NY, plans to obtain a search warrant for "Little Saint James," U.S. Virgin Islands, the private island residence owned by defendant Jeffrey Epstein (th

c: Subject: Re: Subject possibly flying into Teterboro EFTA00038049 --- PAGE BREAK --- Hey and Allow me to electronically introduce you to of FBI-NY (contact info below). Please see her below email. If this turns out to be an International flight, as is anticipated, this will technically be an ar

indicated that it would seek the Indictment on November 14. For operational reasons, USAO-SDNY now plans to seek the Indictment on November 19, and FBI-NY will conduct the arrests the same day. EFTA00068871

indicated that it would seek the Indictment on November 14. For operational reasons, USAO-SDNY now plans to seek the Indictment on November 19, and FBI-NY will conduct the arrests the same day. EFTA00083670

d been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co- conspirators, including GHI

d been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co- conspirators, including GHI

been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid-2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-conspirators, including GHIS

d been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co- conspirators, including GHI

d been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co- conspirators, including GHI