e was released during the day to work, and was released from his sentence after serving approximately 13 months • In December 2018, SDNY approached the FBI NY to open an investigation into Epstein regarding his conduct in New York. EFTA00147415 BACKGROUND • Epstein has had significant connections to Ne

, authorized by the SDNY, at the residence of Craig Roffman, in New York, NY. Roffman was initially arrested by NYPD in 2006, then again in 2017 by the FBI NY. Roffman was currently out on bail pending his scheduled trial in September 2020. In June 2020, a FBI Knoxville OCE received CSAM from Kik user "bo