er operation. • 2010 - Convicted and sentenced to 18 months 4 EFTA00161429 5OD-NY-3O27571 • On 12/6/2018, at the request of the U.S. Attorney's Office of Southern District of NewYork, FBI NewYork opened an investigation into allegations Jeffery Epstein sexual abused minors in the mid 2000's at various locations including his res