UNCLASSIFIED//FOR OFFICIAL USE ONLY

UNCLASSIFIED//FOR OFFICIAL USE ONLY Epstein and Maxwell Related Investigations Summaries provided from Case Indexes email from NY sent on March 12, 2025 Case Number Case Summary 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/06/2018. 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. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. This investigation remains in Pending Inactive status. 72-MM-113327 Obstruction of justice case with subject , a former employee of Epstein, opened 10/28/2009 b FBI Miami Palm Beach RA. was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This i