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Marie Villapania","subtitle":"Assistant U.S. Attorney.","url":"/persons/a-marie-villapania"},{"type":"person","id":"p-791","title":"AD Thompson","subtitle":"Authority to finalize response to media inquiry.","url":"/persons/ad-thompson"},{"type":"person","id":"p-440","title":"ALEXANDER ROSSMILLER","subtitle":"Assistant US Attorney.","url":"/persons/alexander-rossmiller"},{"type":"person","id":"p-418","title":"ANDREW ROHRBACH","subtitle":"Assistant United States Attorney.","url":"/persons/andrew-rohrbach"},{"type":"person","id":"p-1118","title":"Abbe David Lowell","subtitle":"Counsel for National Association of Criminal Defense Lawyers (NACDL)","url":"/persons/abbe-david-lowell"},{"type":"person","id":"p-2011","title":"Abigail Wexner","subtitle":"Wife of Les Wexner; director of Wexner Family Charitable Fund ($140.7M); trustee of Wexner Foundation.","url":"/persons/abigail-wexner"},{"type":"person","id":"p-749","title":"Accuser 2","subtitle":"Witness in the case, victim of alleged misconduct by Ghislaine Maxwell.","url":"/persons/accuser-2"},{"type":"person","id":"p-1094","title":"Accuser 3","subtitle":"Alleged victim","url":"/persons/accuser-3"},{"type":"person","id":"p-755","title":"Accuser-1's brother","subtitle":"Witness/Accuser","url":"/persons/accuser-1-s-brother"},{"type":"person","id":"p-2101","title":"Ada Clapp","subtitle":"Deutsche Bank contact who handled loan arrangements to Leon Black on behalf of Epstein entities.","url":"/persons/ada-clapp"},{"type":"person","id":"p-1446","title":"Adam Back","subtitle":"Blockstream CEO; Epstein invested $500K in 2014 seed round through Joi Ito vehicle.","url":"/persons/adam-back"},{"type":"person","id":"p-1876","title":"Adam Bly","subtitle":"Seed magazine founder; Epstein invested M in Seed Media Group in 2005; Maxwell held board position; 2,291 file mentions.","url":"/persons/adam-bly"},{"type":"person","id":"p-837","title":"Adam Hollander","subtitle":"Recipient of an email from William Kermode.","url":"/persons/adam-hollander"},{"type":"person","id":"p-1210","title":"Adam Johnson","subtitle":"BOP representative","url":"/persons/adam-johnson"},{"type":"person","id":"p-1667","title":"Adam Perry Lang","subtitle":"Epstein's personal chef (1999-2003); cooperated fully with FBI; traveled on Epstein's planes.","url":"/persons/adam-perry-lang"},{"type":"person","id":"p-1714","title":"Adam Schiff","subtitle":"California Senator; on DOJ 305 list; mentioned in news clippings within files.","url":"/persons/adam-schiff"},{"type":"person","id":"p-290","title":"Adam Shand Kydd","subtitle":"Socialite listed in Epstein's black book.","url":"/persons/adam-shand-kydd"},{"type":"person","id":"p-2120","title":"Adam Wyden","subtitle":"Fund manager; investment fund documents and correspondence referenced in Epstein files.","url":"/persons/adam-wyden"},{"type":"person","id":"p-301","title":"Adnan Khashoggi","subtitle":"Saudi arms dealer listed in Epstein's black book; deceased.","url":"/persons/adnan-khashoggi"},{"type":"person","id":"p-006","title":"Adriana Ross","subtitle":"Polish former model (née Mucinska) who became Epstein's assistant; named co-conspirator with NPA immunity; invoked the Fifth Amendment over 100 times in deposition.","url":"/persons/adriana-ross"},{"type":"person","id":"p-249","title":"Adriel Bettelheim","subtitle":"Journalist listed in Epstein's black book.","url":"/persons/adriel-bettelheim"},{"type":"person","id":"p-325","title":"Aerin Lauder","subtitle":"Estee Lauder executive; 3 black book numbers; NYC socialite circle overlap.","url":"/persons/aerin-lauder"},{"type":"person","id":"p-1391","title":"Ahmed Assed","subtitle":"Attorney","url":"/persons/ahmed-assed"},{"type":"person","id":"p-2096","title":"Ahmet Mucahid Oren","subtitle":"CEO of Ihlas Holding; appears in EFTA02333148.","url":"/persons/ahmet-mucahid-oren"},{"type":"person","id":"p-2164","title":"Al Catto","subtitle":"Appeared on 12 flights with Epstein in 1994. No additional documentation found beyond flight logs.","url":"/persons/al-catto"},{"type":"person","id":"p-170","title":"Al Gore","subtitle":"Former VP; 2 black book numbers; Giuffre testified meeting him at dinner; no wrongdoing alleged in any filing.","url":"/persons/al-gore"},{"type":"person","id":"p-1908","title":"Al Iudicello","subtitle":"CEO of International Government Properties; pitched Pentagon Center deal to Epstein.","url":"/persons/al-iudicello"},{"type":"person","id":"p-1460","title":"Al Seckel","subtitle":"Illusionist who co-organized Epstein's island conference; married to Isabel Maxwell.","url":"/persons/al-seckel"},{"type":"person","id":"p-096","title":"Alan Dershowitz","subtitle":"Harvard Law professor; Epstein defense attorney; Giuffre later acknowledged she may have misidentified him; lost CNN defamation appeal Aug 2025.","url":"/persons/alan-dershowitz"},{"type":"person","id":"p-2098","title":"Alan Dlugash","subtitle":"New York CPA recommended by Epstein as tax advisor; direct email correspondence in DOJ files.","url":"/persons/alan-dlugash"},{"type":"person","id":"p-178","title":"Alan Greenberg","subtitle":"Bear Stearns chairman who hired and mentored Epstein in 1976 despite his lack of a college degree. Died 2014.","url":"/persons/alan-greenberg"},{"type":"person","id":"p-1400","title":"Alan Greenspan","subtitle":"Chairman Federal Reserve Board.","url":"/persons/alan-greenspan"},{"type":"person","id":"p-147","title":"Alan Grubman","subtitle":"Entertainment attorney listed in Epstein's black book.","url":"/persons/alan-grubman"},{"type":"person","id":"p-248","title":"Alan Stone","subtitle":"Harvard Law and Psychiatry professor who served on the advisory board of the Jeffrey Epstein VI Foundation.","url":"/persons/alan-stone"},{"type":"person","id":"p-1106","title":"Alan Stopeck","subtitle":"Landscape designer","url":"/persons/alan-stopeck"},{"type":"person","id":"p-2118","title":"Alan Turner","subtitle":"Cayman Islands attorney serving on boards of Epstein-linked entities since 1988.","url":"/persons/alan-turner-cayman"},{"type":"person","id":"p-1502","title":"Alastair Campbell","subtitle":"Blair's press secretary; 1 black book number (Downing St switchboard); met Epstein once via Maxwell.","url":"/persons/alastair-campbell"},{"type":"person","id":"p-326","title":"Albert Bryan Jr.","subtitle":"USVI Governor; fired AG four days after JPMorgan Epstein lawsuit; pressured AG on Epstein per FBI memo.","url":"/persons/albert-bryan"},{"type":"person","id":"p-375","title":"Alberto Mugrabi","subtitle":"Art collector listed in Epstein's black book.","url":"/persons/alberto-mugrabi"},{"type":"person","id":"p-195","title":"Alberto Pinto","subtitle":"French interior designer listed in Epstein's black book; Epstein visited his Paris studio at 11 rue d'Aboukir and commissioned him to design a private jet interior. Deceased.","url":"/persons/alberto-pinto"},{"type":"person","id":"p-255","title":"Alberto Vilar","subtitle":"Investor listed in Epstein's black book.","url":"/persons/alberto-vilar"},{"type":"person","id":"p-085","title":"Alec Baldwin","subtitle":"Actor; listed in Epstein's black book with 4 phone numbers; named in December 2025 and February 2026 DOJ document releases; denied knowing Epstein; no wrongdoing alleged.","url":"/persons/alec-baldwin"},{"type":"person","id":"p-046","title":"Alejandra Villarreal","subtitle":"Social contact listed in Epstein's black book.","url":"/persons/alejandra-villarreal"},{"type":"person","id":"p-1573","title":"Alesia Riabenkova","subtitle":"Found girls for Epstein.","url":"/persons/alesia-riabenkova"},{"type":"person","id":"p-1727","title":"Alex Jones","subtitle":"InfoWars host; on DOJ 305 list alongside deceased celebrities and transparency-law sponsors; not a misconduct list; no allegations.","url":"/persons/alex-jones"},{"type":"person","id":"p-2053","title":"Alex Reznik","subtitle":"Russian investment banker; flew on Epstein's aircraft to Palm Beach (March 2006); in Epstein's email contacts from September 2005. Career: Credit Suisse London, Merrill Lynch, VTB Capital.","url":"/persons/alex-reznik"},{"type":"person","id":"p-1752","title":"Alex Soros","subtitle":"George Soros's son; Open Society Foundations chairman; on DOJ 305 list.","url":"/persons/alex-soros"},{"type":"person","id":"p-098","title":"Alexander Acosta","subtitle":"U.S. Attorney who approved Epstein 2008 NPA; resigned as Labor Secretary 2019; testified to House Oversight Sept 2025; denied discussing financial crimes.","url":"/persons/alexander-acosta"},{"type":"person","id":"p-2121","title":"Alexander Litvinenko","subtitle":"Former KGB officer murdered by Russian agents in London 2006; mentioned in Epstein intelligence-related documents.","url":"/persons/alexander-litvinenko"},{"type":"person","id":"p-1187","title":"Alexandra Dixon","subtitle":"Individual listed","url":"/persons/alexandra-dixon"},{"type":"person","id":"p-1718","title":"Alexandria Ocasio-Cortez","subtitle":"NY Congresswoman; on DOJ 305 list via activism news clippings; critic of DOJ handling.","url":"/persons/alexandria-ocasio-cortez"},{"type":"person","id":"p-2160","title":"Alexia Wallert","subtitle":"Appeared on 12 flights with Epstein (1999-2002). Named in a deposition alongside Banu Koluk-Koylu.","url":"/persons/alexia-wallert"},{"type":"person","id":"p-377","title":"Alfred Taubman","subtitle":"Real estate developer listed in Epstein's black book; deceased.","url":"/persons/alfred-taubman"},{"type":"person","id":"p-016","title":"Alfredo Rodriguez","subtitle":"Epstein butler who stole the black book; convicted of obstruction; died December 28, 2014.","url":"/persons/alfredo-rodriguez"},{"type":"person","id":"p-881","title":"Alice Fisher","subtitle":"Assistant Attorney General for the Criminal Division during the relevant period.","url":"/persons/alice-fisher"},{"type":"person","id":"p-1857","title":"Alice Jacobs","subtitle":"IntelligenceBank CEO; Epstein business contact and friend.","url":"/persons/alice-jacobs"},{"type":"person","id":"p-106","title":"Alison Moe","subtitle":"Lead prosecutor in the Ghislaine Maxwell trial.","url":"/persons/alison-moe"},{"type":"person","id":"p-210","title":"Alison Nathan","subtitle":"Federal judge who presided over Maxwell trial; sentenced her to 20 years.","url":"/persons/alison-nathan"},{"type":"person","id":"p-272","title":"Alix de Ligne","subtitle":"Belgian princess listed in Epstein's black book.","url":"/persons/princess-alix-de-ligne"},{"type":"person","id":"p-2134","title":"Aly Raisman","subtitle":"Olympic gymnast; mentioned in Epstein files in media context.","url":"/persons/aly-raisman"},{"type":"person","id":"p-1768","title":"Alyssa Milano","subtitle":"Actress and #MeToo activist; named on DOJ's February 2026 list of 305 politically exposed persons in Epstein files.","url":"/persons/alyssa-milano"},{"type":"person","id":"p-342","title":"Amanda Brudenell-Bruce","subtitle":"Socialite listed in Epstein's black book.","url":"/persons/amanda-brudenell-bruce"},{"type":"person","id":"p-1971","title":"Amanda Kirby","subtitle":"Deutsche Bank Associate; serviced Epstein's accounts including KYC, wires, and Butterfly Trust (2013-2016)","url":"/persons/amanda-kirby"},{"type":"person","id":"p-2217","title":"Amanda Thirsk","subtitle":"Prince Andrew's private secretary who arranged the BBC Newsnight interview","url":"/persons/amanda-thirsk"},{"type":"person","id":"p-1507","title":"Amir Elichai","subtitle":"CEO of Carbyne (formerly Reporty), the Israeli emergency tech startup co-founded by Ehud Barak with Epstein investment.","url":"/persons/amir-elichai"},{"type":"person","id":"p-1543","title":"Amy Sacco","subtitle":"American club owner and socialite.","url":"/persons/amy-sacco"},{"type":"person","id":"p-1767","title":"Amy Schumer","subtitle":"Comedian; cousin of Sen. Chuck Schumer; on DOJ 305 list; likely cited in media content within files; no direct connection.","url":"/persons/amy-schumer"},{"type":"person","id":"p-2012","title":"Amy Stursberg","subtitle":"CEO of Schwarzman Education Foundation; dual compensation $4.35M+ across two Schwarzman entities (2020-2023)","url":"/persons/amy-stursberg"},{"type":"person","id":"p-2218","title":"Ana Rogic","subtitle":"Received FedEx packages from Epstein's office","url":"/persons/ana-rogic"},{"type":"person","id":"p-2148","title":"Anastasiya Siroochenko","subtitle":"Ukrainian art adviser who received $2.5M+ in \"gifts\" from Leon Black while Epstein coordinated the financial documentation. Former MC2 model, founder of Sublime Art LLC.","url":"/persons/anastasiya-siroochenko"},{"type":"person","id":"p-647","title":"Andre Matevousian","subtitle":"Recipient of the original email, potentially a high-ranking BOP official.","url":"/persons/andre-matevousian"},{"type":"person","id":"p-732","title":"Andrea K. 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An email he sent to Epstein discussed a drug said to eliminate free will and block memory. He also introduced his son Julien to Epstein and assisted with visa documentation for one of Epstein's associates.","url":"/persons/antoine-verglas"},{"type":"document","id":"d-145165","title":"Epstein Draft Message to Wexner - 'Gang Stuff' and Mutual Debts","subtitle":"An undated draft message from Jeffrey Epstein to Leslie Wexner, released by DOJ on February 6, 2026.","url":"/documents/d-145165"},{"type":"document","id":"d-088","title":"DOJ Data Set 8 - Court Records Compilation","subtitle":"Eighth data set comprising a compilation of court records from multiple Epstein-related cases includ","url":"/documents/d-088"},{"type":"document","id":"d-089","title":"DOJ Data Set 9 - FBI Multiple Investigation Files","subtitle":"Ninth data set containing records from multiple FBI investigations related to Epstein. 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4c:T3a6c,UNCLASSIFIED 
Jeffrey Epstein 
Investigations 
31E-MM- 108062 : Child Sex Trafficking 
72-MM-113327: Obstruction of Justice 
50D-NY-3027571: Child Sex Trafficking 
90A-NY-3151227: Death Investigation 
UNCLASSIFIED 
EFTA01660622


UNCLASSIFIED 
TIMELINE 
7/24/2006- FBI West Palm Beach RA 
opened investigation 
6/2008 - Epstein accepts plea deal 
9/2008 - Epstein begins 18 month 
sentence 
10/28/2009 - FBI West Palm Beach RA 
opens obstruction case into Alfredo 
Rodriquez 
12/8/2009 - Rodriquez arrested -
black book seized 
12/6/2018 - FBI NewYork opens 
investigation into Epstein 
7/2/2019 - Epstein Indicted 
7/6/2019 - Epstein arrested at 
Teterboro airport in New Jersey 
7/8/2019- Detained at MCC —
Psych evaluation and observation 
7/10/2019 - Placed with Nicholas 
Tartaglione in the SHU 
7/23/2019- Suicide attempt 
7/23/2019-7/24/2019 -Suicide watch 
7/24/2019-7/29-2019 - Placed on 
psychological observation 
7/29/2019 - MCC Chief Psychologist 
approves Epstein to be removed from 
suicide watch 
7/30/2019- New cellmate Efrain Reyes 
in SHU 
8/9/2019- Cellmate released 
8/10/2019- Suicide -90A case opened 
6/29/2020 - Maxwell indicted 
7/2/2020 - Maxwell arrested 
in New Hampshire 
3/29/2021 - Superseding indictment 
11/29/2021 - Maxwell trial begins 
12/30/2021 - Maxwell convicted 
6/28/2022 - Maxwell sentenced to 20 
years 
7/7/2022 - Maxwell Appeal 
9/17/2024 - Appeal denied 
4/10/2025 -Writ of Certiorari filed 
7/22/2025 - DOJ formally opposed 
Writ 
2 
UNCLASSIFIED 
EFTA01660623


UNCLASSIFIED 
31E-MM-108062 
• 7/24/2006 - FBI West Palm Beach Resident Agency opened investigation at the request of 
Palm Beach County who obtained 1 state felony charge indictment 
• 5/2007 - 60 count indictment drafted against Epstein 
• 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. 
• Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with 
a minor), 18 months in prison, register as a sex offender. and Non Prosecution Aareement 
covering Epstein, 4 co-conspirators ( 
and Lesley 
Groff) and any potential co-conspirators. 
• 6/2008 — Epstein accepts deal 
• 9/2008 — Epstein reports to jail 
• Serves less than 13 months during which Epstein is allowed out of prison 12 hours a day to work 
at his foundation. 
UNCLASSIFIED 
EFTA01660624


UNCLASSIFIED 
72-MM-113327 
• 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with 
subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply 
with a federal subpoena and attempted to sell the requested documents to the 
attorney for $50,000. 
• The documents included a small black bound book and handwritten notes regarding 
payments made to victims. 
• 12/8/2009 - Rodriquez was arrested for obstruction 
• Items referenced above were seized during an undercover operation 
• 2010 - Convicted and sentenced to 18 months 
UNCLASSIFIED 
EFTA01660625


UNCLASSIFIED 
5OD-NY-3O27571 
• On 12/6/2018, at the request of the U.S. Attorney's Office of Southern District of New York, 
FBI New York opened an investigation into allegations that Jeffery Epstein sexual abused 
minors in the mid 2000's at various locations including his residence in NewYork. 
• 3 Protective Orders cover all serials in 50D case 
• 291 National Threat Operations Center (NTOC) tips 
• 52 anonymous 
• FBI followed up on 239 and 27 resulted in secondary contact 
• 93 identified victims 
• Investigators are aware there are numerous unidentified victims, who did not come forward and 
could not be identified by investigative means. 
• Overseas victims- United Kingdom and Sweden 
• 153 pieces of evidence seized under seal 
• 3 Serials in 50D are classified at S//NF which have no investigative value 
• Serial 538 - 11/4/2020; 539 -11/9/2020; 684 -1/20/2022 
• 2 Serials in 50D are restricted which have no investigative value. 
UNCLASSIFIED 
EFTA01660626


UNCLASSIFIED 
5OD-NY-3O27571 
SEARCH WARRANTS 
• 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 
2 items seized (blueprints, tablet) 
• 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 
• 
23 items seized (CDs, photographs, costumes, erotic sculptures, sex toys, massage table, cash disbursement records, letters) 
• 7/11/2019 - 9 East 71st St, New York, NY Search Warrant - based on July 6/7 broader scope for devices and other 
items observed but not seized during the initial search. 
43 items seized (desktops, hard drives, recorders, tablets, CDs/DVDs, USBs, camera, phone, SD card, server, envelopes of 
cash, passport) 
• 8/12/2019 — Little Saint James Island Search warrant 
48 items seized (servers, surveillance system, phone system, CDs/DVDs, hard drives, desktops, laptops, tablets, logbooks, 
employee records, recorder, music player, photographs, camera, remodeling documents, blueprints, password list) 
• 4 additional search warrants were obtained for items (devices or binders) seized during the execution of these 
search warrants. 
*All Warrants are scoped between 2002-2005 
UNCLASSIFIED 
EFTA01660627


UNCLASSIFIED 
5OD-NY-3O27571 
FINANCIALS 
• Victims were paid in cash. 
• Between 2007 and 2011 over $21,000,000 was transferred from Epstein's accounts to 
Maxwell's accounts, and then promptly moved to other accounts associated with 
Epstein. 
• Approximately $17,000 in cash was seized during execution of search warrant at 9 East 
71st Street. 
UNCLASSIFIED 
EFTA01660628


UNCLASSIFIED 
5OD-NY-3O27571 
CSAM 
• Highly Responsive Material (85 GB) breakdown: Over one million images and 
videos were extracted from Epstein's devices. Approximately 34,000 were marked 
responsive. 
• Approximately 15-20 images of CSAM (less than 1%)* not self-produced 
• Approximately 90% of the files are adult pornography/adult erotica/age-difficult 
pornography and erotica 
• Approximately 9% of the files are personal or generic internet images 
• *The CSAM was identified initially in Griffeye, a forensic tool used to analyze digital 
content, and it identified the images as "known series." 
UNCLASSIFIED 
EFTA01660629


50D-NY-3027571 
VICTIMS 
UNCLASSIFIED 
EFTA01660630


UNCLASSIFIED 
5OD-NY-3O27571 
INDICTMENT 
• Indictment - 7/2019 
• Sex Trafficking Conspiracy 
• Sex Trafficking 
• 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 
10 
UNCLASSIFIED 
EFTA01660631


UNCLASSIFIED 
PROFFERS 
FBI-attended Proffers 
Lesley Groff 
Larry Visoski 
David Rodgers 
• Anthony Figueroa 
• Ghislaine Maxwell (Attorney only) 
SDNY Attorney Proffers 
Les Wexner 
• 
Abigail Wexner 
11 
UNCLASSIFIED 
EFTA01660632


UNCLASSIFIED 
90A-NY-3 151227 
• 8/10/2019, at approximately 6:30 am, Epstein was discovered unresponsive in his MCC jail 
cell. Preliminary investigation revealed a series of protocol failures by MCC personnel, and 
technical failures/deficiencies within MCC. As a result, a death investigation was initiated. 
• 8/09/2019 approximately 7:49 pm - Last observed on video being escorted back towards his tier in 
Special Housing Unit (SHU) after making an unmonitored phone call. 
• 8/09/2019 10:00 pm - Lock down for the tier 
• 8/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each 
tier 
• 8/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing 
up to the L Tier, last time any CO approached the only entrance to the SHU tier . 
• 8/10/2019 6:33 am — MCC staff discovered Epstein hanged in cell. 
12 
UNCLASSIFIED 
EFTA01660633


UNCLASSIFIED 
90A-NY-3151227 
• 
Over 400 hours of video from 7/23/2019 - 8/10/2019 (first suicide attempt - completed suicide) reviewed with specific 
focus on timeframes around required inmate counts and from 8/9/2019 4:00 pm to 8/10/2019 7:00 am. 
• 
Approximately 150 cameras total in MCC 
• 
DVR1 - functioning 
DVR2 - system failure on 7/29/2019, resulting in the system not recording. On 8/8/2019, BOP learned that DVR 
#2 system was not recording. 
• 
5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019 
• 
CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed 
suicide. 
• 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU 
• Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. OCME autopsy report stated cause of 
death was hanging and the manner of death was suicide. 
• SDNY charged COs Michael Thomas and Tova Noel with False Records and Conspiracy and entered into a 6-month 
deferred prosecution agreement in 5/2021. As of the case closing the set terms had been satisfied. 
During an interview on 8/16/2019 with Efrain Reyes, Epstein's second roommate, AUSA Rebekah Donaleski made the 
below note: 
— *Id c1E oinit)L 
fl,tile Petri 
vn ca4 • .4"theit 
125 ki/1 
Yr/ViclFil,. 414ns 
- 
46/4-4 won 4-1-, Walk. Qp is"C‘A. 
4dtA4. 
- - 
d am/ CI 
- 
Mi 
vki vkt..A.te.‘ o r 
t 
U 
oitoce, y cry 
bLe
ffitnetn‘id awe 
v
* 
13 
UNCLASSIFIED 
EFTA01660634


UNCLASSIFIED 
MAXWELL 
• Maxwell was accused of assisting, facilitating, and contributing to Epstein's abuse of 
minors by recruiting, grooming and abusing minors. 
• Indictment - 6/29/2020 (1994-1997 investigative time frame) 
Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts 
Enticement of a Minor to Travel to Engage in Illegal Sex Acts 
Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity 
Transportation of a Minor with Intent to Engage in Criminal Sexual Activity 
Perjury (2 counts) 
• Arrested on 7/2/2020 in New Hampshire 
• 
1 phone taken during arrest 
• Superseding indictment - 3/2021 (1994- early 2000s investigative time frame) 
• 
Addition of sex trafficking of a minor and sex trafficking conspiracy 
- used in charging document 
UNCLASSIFIED 
EFTA01660635


UNCLASSIFIED 
MAXWELL 
TRIAL 
• 
Trial - 11/29/2021 - 12/29/2021 
Charges: 
• 
Count 1- Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts - Guilty ( December 29,2021) 
• 
Count 2- Enticement of a Minor to Travel to Engage in Illegal Sex Acts - Not Guilty ( December 29,2021) 
• 
Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021) 
• 
Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty ( December 29,2021) 
• 
Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021) 
• 
Count 6- Sex Trafficking of a Minor - Guilty (December 29,2021) 
• 2 Perjury charges were intended to be litigated at a later time, SDNY chose not to 
pursue after initial trial. 
• The defense focused on discrediting witnesses, questioning their ability to recall 
activities from decades prior, and aimed to portray Maxwell as a victim of circumstances 
and Epstein's scapegoat. Claimed Maxwell was targeted by Epstein and was unaware 
of abuse due to secrets kept by Epstein. 
• 6/28/2022 Sentencing - 20 years in prison with 5 years supervised release and $750,000 
fine. 
UNCLASSIFIED 
EFTA01660636


UNC,SSIFIED 
MAXWELL 
TRIAL VICTIMS 
UNCLASSIFIED 
EFTA01660637


UNCLASSIFIED 
MAXWELL 
POST-TRIAL 
• Appeal against sex trafficking conviction - 7/7/2022 
• Federal court upholds conviction - 9/17/2024 
• Writ of Certiorari filed with Supreme Court - 4/10/2025 
• Justice Department formally opposed writ - 7/22/2025 
• DOJ interview of Maxwell - 7/24/2025, 7/25/2025 
UNCLASSIFIED 
EFTA01660638


UNCLASSIFIED 
PROMINENT NAMES 
Trump : 
1. 
'* stated Epstein introduced her to Trump 
who subsequently forced her head down to his 
exposed penis which she subsequently bit. In 
response, Trump punched her in the head and kicked 
her out. (date range 1983-1985. Lafine would have been 13-
15) 
2. 
remember Epstein introduced her to 
Trump saying "This is a good one, huh" and Trump 
responded "Yes". (date range roughly 1984. Bjorlin would 
have been 14) 
Weinstein : 
1. 
) stated she gave Weinstein a 
massage, during which he fondled her, masturbated, 
and offered to pay her extra if he could ejaculate on 
her chest. 
2. 
stated Weinstein came to her 
apartment, offered her a job and then tried to follow 
her into the shower. 
3. ' 
stated Epstein told her to give Weinstein a 
massage, during which Weinstein tells her to take off 
her shirt, she refuses and then Weinstein threatens to 
get women to come force her too. 
Glen Dubin : 
1. 
stated Maxwell instructed her 
to give Dubin a massage and do what she did for 
Epstein. 
Prince Andrew : 
1. 
stated Maxwell told her to 
make Prince Andrew happy by doing the "exact 
same things to hint that she did for Epstein because 
he is good friends with Maxwell." 
2. 
Steve Scully** witnessed Prince Andrew on 
Epstein's Island grinding against a young girl. 
3. 
stated Prince Andrew and Epstein flew 
on Epstein's plane and had orgies. 
Jes Staley : 
stated Epstein told her to give Staley 
a massage at Epstein's mansion. Staley forced her to 
put her hands on his crotch and had "rough sex" 
with her. 
Leon Black : 
1. 
stated Epstein told her to give Black 
a massage while Black was naked. Cuomo stated 
another female gave Black a massage and he made 
her perform oral sex. Epstein made jokes about 
Black's penis size. 
2. 
. stated Black raped her numerous 
tunes and sex trafficked her (including at Epstein's). 
Black threatened to destroy her life and stated he 
had connections with the police. 
Les Wexner : 
1. 
stated Epstein earned his money from 
naving nomosexual sex with Wexner. 
Alan Dershowitz : 
stated she gave Dershowitz a 
massage on Epstein's plane. (not a minor) 
Bill Clinton : 
not a victim in the Epstein case. 
claimed she was invited to an orgy with Clinton but 
did not attend. 
Howard Lutnick : 
1. 
Simon Andriesz reported that Lutnick made his 
money through Ponzi schemes and money 
laundering. Lutnick and Epstein were neighbors and 
Epstein sold Lutnick a home for $10 which was then 
sold for millions. 
William Barr/Leon Black: 
1. 
NTOC filed by 
, stated Barr and 
Black were present during abuses. 
stated she was at Epstein's for a model event and ran 
into Barr who stated he wanted to see her next time 
he came. At another point, Epstein asked if she had 
ever met Barr. 
*Numerous anonymous NTOC's were received with 
allegations against prominent individuals. 
** Criminal history 
18 
UNCLASSIFIED 
EFTA01660639


UNCLASSIFIED 
MISCONCEPTIONS 
• Based on review of evidence and victim statements, no orgies or threesomes took 
place which involved 2 males. 
• Victims were not held captive. 
• Epstein did not regularly prostitute the victims in exchange for money. 
UNCLASSIFIED 
EFTA01660640


EFTA01660641


UNCLASSIFIED 
QUESTIONS? 
UNCLASSIFIED 
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5e:T3a6c,UNCLASSIFIED 
Jeffrey Epstein 
Investigations 
31E-MM- 108062 : Child Sex Trafficking 
72-MM-113327: Obstruction of Justice 
50D-NY-3027571: Child Sex Trafficking 
90A-NY-3151227: Death Investigation 
UNCLASSIFIED 
EFTA01660622


UNCLASSIFIED 
TIMELINE 
7/24/2006- FBI West Palm Beach RA 
opened investigation 
6/2008 - Epstein accepts plea deal 
9/2008 - Epstein begins 18 month 
sentence 
10/28/2009 - FBI West Palm Beach RA 
opens obstruction case into Alfredo 
Rodriquez 
12/8/2009 - Rodriquez arrested -
black book seized 
12/6/2018 - FBI NewYork opens 
investigation into Epstein 
7/2/2019 - Epstein Indicted 
7/6/2019 - Epstein arrested at 
Teterboro airport in New Jersey 
7/8/2019- Detained at MCC —
Psych evaluation and observation 
7/10/2019 - Placed with Nicholas 
Tartaglione in the SHU 
7/23/2019- Suicide attempt 
7/23/2019-7/24/2019 -Suicide watch 
7/24/2019-7/29-2019 - Placed on 
psychological observation 
7/29/2019 - MCC Chief Psychologist 
approves Epstein to be removed from 
suicide watch 
7/30/2019- New cellmate Efrain Reyes 
in SHU 
8/9/2019- Cellmate released 
8/10/2019- Suicide -90A case opened 
6/29/2020 - Maxwell indicted 
7/2/2020 - Maxwell arrested 
in New Hampshire 
3/29/2021 - Superseding indictment 
11/29/2021 - Maxwell trial begins 
12/30/2021 - Maxwell convicted 
6/28/2022 - Maxwell sentenced to 20 
years 
7/7/2022 - Maxwell Appeal 
9/17/2024 - Appeal denied 
4/10/2025 -Writ of Certiorari filed 
7/22/2025 - DOJ formally opposed 
Writ 
2 
UNCLASSIFIED 
EFTA01660623


UNCLASSIFIED 
31E-MM-108062 
• 7/24/2006 - FBI West Palm Beach Resident Agency opened investigation at the request of 
Palm Beach County who obtained 1 state felony charge indictment 
• 5/2007 - 60 count indictment drafted against Epstein 
• 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. 
• Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with 
a minor), 18 months in prison, register as a sex offender. and Non Prosecution Aareement 
covering Epstein, 4 co-conspirators ( 
and Lesley 
Groff) and any potential co-conspirators. 
• 6/2008 — Epstein accepts deal 
• 9/2008 — Epstein reports to jail 
• Serves less than 13 months during which Epstein is allowed out of prison 12 hours a day to work 
at his foundation. 
UNCLASSIFIED 
EFTA01660624


UNCLASSIFIED 
72-MM-113327 
• 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with 
subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply 
with a federal subpoena and attempted to sell the requested documents to the 
attorney for $50,000. 
• The documents included a small black bound book and handwritten notes regarding 
payments made to victims. 
• 12/8/2009 - Rodriquez was arrested for obstruction 
• Items referenced above were seized during an undercover operation 
• 2010 - Convicted and sentenced to 18 months 
UNCLASSIFIED 
EFTA01660625


UNCLASSIFIED 
5OD-NY-3O27571 
• On 12/6/2018, at the request of the U.S. Attorney's Office of Southern District of New York, 
FBI New York opened an investigation into allegations that Jeffery Epstein sexual abused 
minors in the mid 2000's at various locations including his residence in NewYork. 
• 3 Protective Orders cover all serials in 50D case 
• 291 National Threat Operations Center (NTOC) tips 
• 52 anonymous 
• FBI followed up on 239 and 27 resulted in secondary contact 
• 93 identified victims 
• Investigators are aware there are numerous unidentified victims, who did not come forward and 
could not be identified by investigative means. 
• Overseas victims- United Kingdom and Sweden 
• 153 pieces of evidence seized under seal 
• 3 Serials in 50D are classified at S//NF which have no investigative value 
• Serial 538 - 11/4/2020; 539 -11/9/2020; 684 -1/20/2022 
• 2 Serials in 50D are restricted which have no investigative value. 
UNCLASSIFIED 
EFTA01660626


UNCLASSIFIED 
5OD-NY-3O27571 
SEARCH WARRANTS 
• 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 
2 items seized (blueprints, tablet) 
• 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 
• 
23 items seized (CDs, photographs, costumes, erotic sculptures, sex toys, massage table, cash disbursement records, letters) 
• 7/11/2019 - 9 East 71st St, New York, NY Search Warrant - based on July 6/7 broader scope for devices and other 
items observed but not seized during the initial search. 
43 items seized (desktops, hard drives, recorders, tablets, CDs/DVDs, USBs, camera, phone, SD card, server, envelopes of 
cash, passport) 
• 8/12/2019 — Little Saint James Island Search warrant 
48 items seized (servers, surveillance system, phone system, CDs/DVDs, hard drives, desktops, laptops, tablets, logbooks, 
employee records, recorder, music player, photographs, camera, remodeling documents, blueprints, password list) 
• 4 additional search warrants were obtained for items (devices or binders) seized during the execution of these 
search warrants. 
*All Warrants are scoped between 2002-2005 
UNCLASSIFIED 
EFTA01660627


UNCLASSIFIED 
5OD-NY-3O27571 
FINANCIALS 
• Victims were paid in cash. 
• Between 2007 and 2011 over $21,000,000 was transferred from Epstein's accounts to 
Maxwell's accounts, and then promptly moved to other accounts associated with 
Epstein. 
• Approximately $17,000 in cash was seized during execution of search warrant at 9 East 
71st Street. 
UNCLASSIFIED 
EFTA01660628


UNCLASSIFIED 
5OD-NY-3O27571 
CSAM 
• Highly Responsive Material (85 GB) breakdown: Over one million images and 
videos were extracted from Epstein's devices. Approximately 34,000 were marked 
responsive. 
• Approximately 15-20 images of CSAM (less than 1%)* not self-produced 
• Approximately 90% of the files are adult pornography/adult erotica/age-difficult 
pornography and erotica 
• Approximately 9% of the files are personal or generic internet images 
• *The CSAM was identified initially in Griffeye, a forensic tool used to analyze digital 
content, and it identified the images as "known series." 
UNCLASSIFIED 
EFTA01660629


50D-NY-3027571 
VICTIMS 
UNCLASSIFIED 
EFTA01660630


UNCLASSIFIED 
5OD-NY-3O27571 
INDICTMENT 
• Indictment - 7/2019 
• Sex Trafficking Conspiracy 
• Sex Trafficking 
• 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 
10 
UNCLASSIFIED 
EFTA01660631


UNCLASSIFIED 
PROFFERS 
FBI-attended Proffers 
Lesley Groff 
Larry Visoski 
David Rodgers 
• Anthony Figueroa 
• Ghislaine Maxwell (Attorney only) 
SDNY Attorney Proffers 
Les Wexner 
• 
Abigail Wexner 
11 
UNCLASSIFIED 
EFTA01660632


UNCLASSIFIED 
90A-NY-3 151227 
• 8/10/2019, at approximately 6:30 am, Epstein was discovered unresponsive in his MCC jail 
cell. Preliminary investigation revealed a series of protocol failures by MCC personnel, and 
technical failures/deficiencies within MCC. As a result, a death investigation was initiated. 
• 8/09/2019 approximately 7:49 pm - Last observed on video being escorted back towards his tier in 
Special Housing Unit (SHU) after making an unmonitored phone call. 
• 8/09/2019 10:00 pm - Lock down for the tier 
• 8/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each 
tier 
• 8/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing 
up to the L Tier, last time any CO approached the only entrance to the SHU tier . 
• 8/10/2019 6:33 am — MCC staff discovered Epstein hanged in cell. 
12 
UNCLASSIFIED 
EFTA01660633


UNCLASSIFIED 
90A-NY-3151227 
• 
Over 400 hours of video from 7/23/2019 - 8/10/2019 (first suicide attempt - completed suicide) reviewed with specific 
focus on timeframes around required inmate counts and from 8/9/2019 4:00 pm to 8/10/2019 7:00 am. 
• 
Approximately 150 cameras total in MCC 
• 
DVR1 - functioning 
DVR2 - system failure on 7/29/2019, resulting in the system not recording. On 8/8/2019, BOP learned that DVR 
#2 system was not recording. 
• 
5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019 
• 
CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed 
suicide. 
• 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU 
• Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. OCME autopsy report stated cause of 
death was hanging and the manner of death was suicide. 
• SDNY charged COs Michael Thomas and Tova Noel with False Records and Conspiracy and entered into a 6-month 
deferred prosecution agreement in 5/2021. As of the case closing the set terms had been satisfied. 
During an interview on 8/16/2019 with Efrain Reyes, Epstein's second roommate, AUSA Rebekah Donaleski made the 
below note: 
— *Id c1E oinit)L 
fl,tile Petri 
vn ca4 • .4"theit 
125 ki/1 
Yr/ViclFil,. 414ns 
- 
46/4-4 won 4-1-, Walk. Qp is"C‘A. 
4dtA4. 
- - 
d am/ CI 
- 
Mi 
vki vkt..A.te.‘ o r 
t 
U 
oitoce, y cry 
bLe
ffitnetn‘id awe 
v
* 
13 
UNCLASSIFIED 
EFTA01660634


UNCLASSIFIED 
MAXWELL 
• Maxwell was accused of assisting, facilitating, and contributing to Epstein's abuse of 
minors by recruiting, grooming and abusing minors. 
• Indictment - 6/29/2020 (1994-1997 investigative time frame) 
Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts 
Enticement of a Minor to Travel to Engage in Illegal Sex Acts 
Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity 
Transportation of a Minor with Intent to Engage in Criminal Sexual Activity 
Perjury (2 counts) 
• Arrested on 7/2/2020 in New Hampshire 
• 
1 phone taken during arrest 
• Superseding indictment - 3/2021 (1994- early 2000s investigative time frame) 
• 
Addition of sex trafficking of a minor and sex trafficking conspiracy 
- used in charging document 
UNCLASSIFIED 
EFTA01660635


UNCLASSIFIED 
MAXWELL 
TRIAL 
• 
Trial - 11/29/2021 - 12/29/2021 
Charges: 
• 
Count 1- Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts - Guilty ( December 29,2021) 
• 
Count 2- Enticement of a Minor to Travel to Engage in Illegal Sex Acts - Not Guilty ( December 29,2021) 
• 
Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021) 
• 
Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty ( December 29,2021) 
• 
Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021) 
• 
Count 6- Sex Trafficking of a Minor - Guilty (December 29,2021) 
• 2 Perjury charges were intended to be litigated at a later time, SDNY chose not to 
pursue after initial trial. 
• The defense focused on discrediting witnesses, questioning their ability to recall 
activities from decades prior, and aimed to portray Maxwell as a victim of circumstances 
and Epstein's scapegoat. Claimed Maxwell was targeted by Epstein and was unaware 
of abuse due to secrets kept by Epstein. 
• 6/28/2022 Sentencing - 20 years in prison with 5 years supervised release and $750,000 
fine. 
UNCLASSIFIED 
EFTA01660636


UNC,SSIFIED 
MAXWELL 
TRIAL VICTIMS 
UNCLASSIFIED 
EFTA01660637


UNCLASSIFIED 
MAXWELL 
POST-TRIAL 
• Appeal against sex trafficking conviction - 7/7/2022 
• Federal court upholds conviction - 9/17/2024 
• Writ of Certiorari filed with Supreme Court - 4/10/2025 
• Justice Department formally opposed writ - 7/22/2025 
• DOJ interview of Maxwell - 7/24/2025, 7/25/2025 
UNCLASSIFIED 
EFTA01660638


UNCLASSIFIED 
PROMINENT NAMES 
Trump : 
1. 
'* stated Epstein introduced her to Trump 
who subsequently forced her head down to his 
exposed penis which she subsequently bit. In 
response, Trump punched her in the head and kicked 
her out. (date range 1983-1985. Lafine would have been 13-
15) 
2. 
remember Epstein introduced her to 
Trump saying "This is a good one, huh" and Trump 
responded "Yes". (date range roughly 1984. Bjorlin would 
have been 14) 
Weinstein : 
1. 
) stated she gave Weinstein a 
massage, during which he fondled her, masturbated, 
and offered to pay her extra if he could ejaculate on 
her chest. 
2. 
stated Weinstein came to her 
apartment, offered her a job and then tried to follow 
her into the shower. 
3. ' 
stated Epstein told her to give Weinstein a 
massage, during which Weinstein tells her to take off 
her shirt, she refuses and then Weinstein threatens to 
get women to come force her too. 
Glen Dubin : 
1. 
stated Maxwell instructed her 
to give Dubin a massage and do what she did for 
Epstein. 
Prince Andrew : 
1. 
stated Maxwell told her to 
make Prince Andrew happy by doing the "exact 
same things to hint that she did for Epstein because 
he is good friends with Maxwell." 
2. 
Steve Scully** witnessed Prince Andrew on 
Epstein's Island grinding against a young girl. 
3. 
stated Prince Andrew and Epstein flew 
on Epstein's plane and had orgies. 
Jes Staley : 
stated Epstein told her to give Staley 
a massage at Epstein's mansion. Staley forced her to 
put her hands on his crotch and had "rough sex" 
with her. 
Leon Black : 
1. 
stated Epstein told her to give Black 
a massage while Black was naked. Cuomo stated 
another female gave Black a massage and he made 
her perform oral sex. Epstein made jokes about 
Black's penis size. 
2. 
. stated Black raped her numerous 
tunes and sex trafficked her (including at Epstein's). 
Black threatened to destroy her life and stated he 
had connections with the police. 
Les Wexner : 
1. 
stated Epstein earned his money from 
naving nomosexual sex with Wexner. 
Alan Dershowitz : 
stated she gave Dershowitz a 
massage on Epstein's plane. (not a minor) 
Bill Clinton : 
not a victim in the Epstein case. 
claimed she was invited to an orgy with Clinton but 
did not attend. 
Howard Lutnick : 
1. 
Simon Andriesz reported that Lutnick made his 
money through Ponzi schemes and money 
laundering. Lutnick and Epstein were neighbors and 
Epstein sold Lutnick a home for $10 which was then 
sold for millions. 
William Barr/Leon Black: 
1. 
NTOC filed by 
, stated Barr and 
Black were present during abuses. 
stated she was at Epstein's for a model event and ran 
into Barr who stated he wanted to see her next time 
he came. At another point, Epstein asked if she had 
ever met Barr. 
*Numerous anonymous NTOC's were received with 
allegations against prominent individuals. 
** Criminal history 
18 
UNCLASSIFIED 
EFTA01660639


UNCLASSIFIED 
MISCONCEPTIONS 
• Based on review of evidence and victim statements, no orgies or threesomes took 
place which involved 2 males. 
• Victims were not held captive. 
• Epstein did not regularly prostitute the victims in exchange for money. 
UNCLASSIFIED 
EFTA01660640


EFTA01660641


UNCLASSIFIED 
QUESTIONS? 
UNCLASSIFIED 
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60:T3a6c,UNCLASSIFIED 
Jeffrey Epstein 
Investigations 
31E-MM- 108062 : Child Sex Trafficking 
72-MM-113327: Obstruction of Justice 
50D-NY-3027571: Child Sex Trafficking 
90A-NY-3151227: Death Investigation 
UNCLASSIFIED 
EFTA01660622


UNCLASSIFIED 
TIMELINE 
7/24/2006- FBI West Palm Beach RA 
opened investigation 
6/2008 - Epstein accepts plea deal 
9/2008 - Epstein begins 18 month 
sentence 
10/28/2009 - FBI West Palm Beach RA 
opens obstruction case into Alfredo 
Rodriquez 
12/8/2009 - Rodriquez arrested -
black book seized 
12/6/2018 - FBI NewYork opens 
investigation into Epstein 
7/2/2019 - Epstein Indicted 
7/6/2019 - Epstein arrested at 
Teterboro airport in New Jersey 
7/8/2019- Detained at MCC —
Psych evaluation and observation 
7/10/2019 - Placed with Nicholas 
Tartaglione in the SHU 
7/23/2019- Suicide attempt 
7/23/2019-7/24/2019 -Suicide watch 
7/24/2019-7/29-2019 - Placed on 
psychological observation 
7/29/2019 - MCC Chief Psychologist 
approves Epstein to be removed from 
suicide watch 
7/30/2019- New cellmate Efrain Reyes 
in SHU 
8/9/2019- Cellmate released 
8/10/2019- Suicide -90A case opened 
6/29/2020 - Maxwell indicted 
7/2/2020 - Maxwell arrested 
in New Hampshire 
3/29/2021 - Superseding indictment 
11/29/2021 - Maxwell trial begins 
12/30/2021 - Maxwell convicted 
6/28/2022 - Maxwell sentenced to 20 
years 
7/7/2022 - Maxwell Appeal 
9/17/2024 - Appeal denied 
4/10/2025 -Writ of Certiorari filed 
7/22/2025 - DOJ formally opposed 
Writ 
2 
UNCLASSIFIED 
EFTA01660623


UNCLASSIFIED 
31E-MM-108062 
• 7/24/2006 - FBI West Palm Beach Resident Agency opened investigation at the request of 
Palm Beach County who obtained 1 state felony charge indictment 
• 5/2007 - 60 count indictment drafted against Epstein 
• 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. 
• Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with 
a minor), 18 months in prison, register as a sex offender. and Non Prosecution Aareement 
covering Epstein, 4 co-conspirators ( 
and Lesley 
Groff) and any potential co-conspirators. 
• 6/2008 — Epstein accepts deal 
• 9/2008 — Epstein reports to jail 
• Serves less than 13 months during which Epstein is allowed out of prison 12 hours a day to work 
at his foundation. 
UNCLASSIFIED 
EFTA01660624


UNCLASSIFIED 
72-MM-113327 
• 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with 
subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply 
with a federal subpoena and attempted to sell the requested documents to the 
attorney for $50,000. 
• The documents included a small black bound book and handwritten notes regarding 
payments made to victims. 
• 12/8/2009 - Rodriquez was arrested for obstruction 
• Items referenced above were seized during an undercover operation 
• 2010 - Convicted and sentenced to 18 months 
UNCLASSIFIED 
EFTA01660625


UNCLASSIFIED 
5OD-NY-3O27571 
• On 12/6/2018, at the request of the U.S. Attorney's Office of Southern District of New York, 
FBI New York opened an investigation into allegations that Jeffery Epstein sexual abused 
minors in the mid 2000's at various locations including his residence in NewYork. 
• 3 Protective Orders cover all serials in 50D case 
• 291 National Threat Operations Center (NTOC) tips 
• 52 anonymous 
• FBI followed up on 239 and 27 resulted in secondary contact 
• 93 identified victims 
• Investigators are aware there are numerous unidentified victims, who did not come forward and 
could not be identified by investigative means. 
• Overseas victims- United Kingdom and Sweden 
• 153 pieces of evidence seized under seal 
• 3 Serials in 50D are classified at S//NF which have no investigative value 
• Serial 538 - 11/4/2020; 539 -11/9/2020; 684 -1/20/2022 
• 2 Serials in 50D are restricted which have no investigative value. 
UNCLASSIFIED 
EFTA01660626


UNCLASSIFIED 
5OD-NY-3O27571 
SEARCH WARRANTS 
• 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 
2 items seized (blueprints, tablet) 
• 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 
• 
23 items seized (CDs, photographs, costumes, erotic sculptures, sex toys, massage table, cash disbursement records, letters) 
• 7/11/2019 - 9 East 71st St, New York, NY Search Warrant - based on July 6/7 broader scope for devices and other 
items observed but not seized during the initial search. 
43 items seized (desktops, hard drives, recorders, tablets, CDs/DVDs, USBs, camera, phone, SD card, server, envelopes of 
cash, passport) 
• 8/12/2019 — Little Saint James Island Search warrant 
48 items seized (servers, surveillance system, phone system, CDs/DVDs, hard drives, desktops, laptops, tablets, logbooks, 
employee records, recorder, music player, photographs, camera, remodeling documents, blueprints, password list) 
• 4 additional search warrants were obtained for items (devices or binders) seized during the execution of these 
search warrants. 
*All Warrants are scoped between 2002-2005 
UNCLASSIFIED 
EFTA01660627


UNCLASSIFIED 
5OD-NY-3O27571 
FINANCIALS 
• Victims were paid in cash. 
• Between 2007 and 2011 over $21,000,000 was transferred from Epstein's accounts to 
Maxwell's accounts, and then promptly moved to other accounts associated with 
Epstein. 
• Approximately $17,000 in cash was seized during execution of search warrant at 9 East 
71st Street. 
UNCLASSIFIED 
EFTA01660628


UNCLASSIFIED 
5OD-NY-3O27571 
CSAM 
• Highly Responsive Material (85 GB) breakdown: Over one million images and 
videos were extracted from Epstein's devices. Approximately 34,000 were marked 
responsive. 
• Approximately 15-20 images of CSAM (less than 1%)* not self-produced 
• Approximately 90% of the files are adult pornography/adult erotica/age-difficult 
pornography and erotica 
• Approximately 9% of the files are personal or generic internet images 
• *The CSAM was identified initially in Griffeye, a forensic tool used to analyze digital 
content, and it identified the images as "known series." 
UNCLASSIFIED 
EFTA01660629


50D-NY-3027571 
VICTIMS 
UNCLASSIFIED 
EFTA01660630


UNCLASSIFIED 
5OD-NY-3O27571 
INDICTMENT 
• Indictment - 7/2019 
• Sex Trafficking Conspiracy 
• Sex Trafficking 
• 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 
10 
UNCLASSIFIED 
EFTA01660631


UNCLASSIFIED 
PROFFERS 
FBI-attended Proffers 
Lesley Groff 
Larry Visoski 
David Rodgers 
• Anthony Figueroa 
• Ghislaine Maxwell (Attorney only) 
SDNY Attorney Proffers 
Les Wexner 
• 
Abigail Wexner 
11 
UNCLASSIFIED 
EFTA01660632


UNCLASSIFIED 
90A-NY-3 151227 
• 8/10/2019, at approximately 6:30 am, Epstein was discovered unresponsive in his MCC jail 
cell. Preliminary investigation revealed a series of protocol failures by MCC personnel, and 
technical failures/deficiencies within MCC. As a result, a death investigation was initiated. 
• 8/09/2019 approximately 7:49 pm - Last observed on video being escorted back towards his tier in 
Special Housing Unit (SHU) after making an unmonitored phone call. 
• 8/09/2019 10:00 pm - Lock down for the tier 
• 8/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each 
tier 
• 8/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing 
up to the L Tier, last time any CO approached the only entrance to the SHU tier . 
• 8/10/2019 6:33 am — MCC staff discovered Epstein hanged in cell. 
12 
UNCLASSIFIED 
EFTA01660633


UNCLASSIFIED 
90A-NY-3151227 
• 
Over 400 hours of video from 7/23/2019 - 8/10/2019 (first suicide attempt - completed suicide) reviewed with specific 
focus on timeframes around required inmate counts and from 8/9/2019 4:00 pm to 8/10/2019 7:00 am. 
• 
Approximately 150 cameras total in MCC 
• 
DVR1 - functioning 
DVR2 - system failure on 7/29/2019, resulting in the system not recording. On 8/8/2019, BOP learned that DVR 
#2 system was not recording. 
• 
5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019 
• 
CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed 
suicide. 
• 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU 
• Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. OCME autopsy report stated cause of 
death was hanging and the manner of death was suicide. 
• SDNY charged COs Michael Thomas and Tova Noel with False Records and Conspiracy and entered into a 6-month 
deferred prosecution agreement in 5/2021. As of the case closing the set terms had been satisfied. 
During an interview on 8/16/2019 with Efrain Reyes, Epstein's second roommate, AUSA Rebekah Donaleski made the 
below note: 
— *Id c1E oinit)L 
fl,tile Petri 
vn ca4 • .4"theit 
125 ki/1 
Yr/ViclFil,. 414ns 
- 
46/4-4 won 4-1-, Walk. Qp is"C‘A. 
4dtA4. 
- - 
d am/ CI 
- 
Mi 
vki vkt..A.te.‘ o r 
t 
U 
oitoce, y cry 
bLe
ffitnetn‘id awe 
v
* 
13 
UNCLASSIFIED 
EFTA01660634


UNCLASSIFIED 
MAXWELL 
• Maxwell was accused of assisting, facilitating, and contributing to Epstein's abuse of 
minors by recruiting, grooming and abusing minors. 
• Indictment - 6/29/2020 (1994-1997 investigative time frame) 
Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts 
Enticement of a Minor to Travel to Engage in Illegal Sex Acts 
Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity 
Transportation of a Minor with Intent to Engage in Criminal Sexual Activity 
Perjury (2 counts) 
• Arrested on 7/2/2020 in New Hampshire 
• 
1 phone taken during arrest 
• Superseding indictment - 3/2021 (1994- early 2000s investigative time frame) 
• 
Addition of sex trafficking of a minor and sex trafficking conspiracy 
- used in charging document 
UNCLASSIFIED 
EFTA01660635


UNCLASSIFIED 
MAXWELL 
TRIAL 
• 
Trial - 11/29/2021 - 12/29/2021 
Charges: 
• 
Count 1- Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts - Guilty ( December 29,2021) 
• 
Count 2- Enticement of a Minor to Travel to Engage in Illegal Sex Acts - Not Guilty ( December 29,2021) 
• 
Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021) 
• 
Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty ( December 29,2021) 
• 
Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021) 
• 
Count 6- Sex Trafficking of a Minor - Guilty (December 29,2021) 
• 2 Perjury charges were intended to be litigated at a later time, SDNY chose not to 
pursue after initial trial. 
• The defense focused on discrediting witnesses, questioning their ability to recall 
activities from decades prior, and aimed to portray Maxwell as a victim of circumstances 
and Epstein's scapegoat. Claimed Maxwell was targeted by Epstein and was unaware 
of abuse due to secrets kept by Epstein. 
• 6/28/2022 Sentencing - 20 years in prison with 5 years supervised release and $750,000 
fine. 
UNCLASSIFIED 
EFTA01660636


UNC,SSIFIED 
MAXWELL 
TRIAL VICTIMS 
UNCLASSIFIED 
EFTA01660637


UNCLASSIFIED 
MAXWELL 
POST-TRIAL 
• Appeal against sex trafficking conviction - 7/7/2022 
• Federal court upholds conviction - 9/17/2024 
• Writ of Certiorari filed with Supreme Court - 4/10/2025 
• Justice Department formally opposed writ - 7/22/2025 
• DOJ interview of Maxwell - 7/24/2025, 7/25/2025 
UNCLASSIFIED 
EFTA01660638


UNCLASSIFIED 
PROMINENT NAMES 
Trump : 
1. 
'* stated Epstein introduced her to Trump 
who subsequently forced her head down to his 
exposed penis which she subsequently bit. In 
response, Trump punched her in the head and kicked 
her out. (date range 1983-1985. Lafine would have been 13-
15) 
2. 
remember Epstein introduced her to 
Trump saying "This is a good one, huh" and Trump 
responded "Yes". (date range roughly 1984. Bjorlin would 
have been 14) 
Weinstein : 
1. 
) stated she gave Weinstein a 
massage, during which he fondled her, masturbated, 
and offered to pay her extra if he could ejaculate on 
her chest. 
2. 
stated Weinstein came to her 
apartment, offered her a job and then tried to follow 
her into the shower. 
3. ' 
stated Epstein told her to give Weinstein a 
massage, during which Weinstein tells her to take off 
her shirt, she refuses and then Weinstein threatens to 
get women to come force her too. 
Glen Dubin : 
1. 
stated Maxwell instructed her 
to give Dubin a massage and do what she did for 
Epstein. 
Prince Andrew : 
1. 
stated Maxwell told her to 
make Prince Andrew happy by doing the "exact 
same things to hint that she did for Epstein because 
he is good friends with Maxwell." 
2. 
Steve Scully** witnessed Prince Andrew on 
Epstein's Island grinding against a young girl. 
3. 
stated Prince Andrew and Epstein flew 
on Epstein's plane and had orgies. 
Jes Staley : 
stated Epstein told her to give Staley 
a massage at Epstein's mansion. Staley forced her to 
put her hands on his crotch and had "rough sex" 
with her. 
Leon Black : 
1. 
stated Epstein told her to give Black 
a massage while Black was naked. Cuomo stated 
another female gave Black a massage and he made 
her perform oral sex. Epstein made jokes about 
Black's penis size. 
2. 
. stated Black raped her numerous 
tunes and sex trafficked her (including at Epstein's). 
Black threatened to destroy her life and stated he 
had connections with the police. 
Les Wexner : 
1. 
stated Epstein earned his money from 
naving nomosexual sex with Wexner. 
Alan Dershowitz : 
stated she gave Dershowitz a 
massage on Epstein's plane. (not a minor) 
Bill Clinton : 
not a victim in the Epstein case. 
claimed she was invited to an orgy with Clinton but 
did not attend. 
Howard Lutnick : 
1. 
Simon Andriesz reported that Lutnick made his 
money through Ponzi schemes and money 
laundering. Lutnick and Epstein were neighbors and 
Epstein sold Lutnick a home for $10 which was then 
sold for millions. 
William Barr/Leon Black: 
1. 
NTOC filed by 
, stated Barr and 
Black were present during abuses. 
stated she was at Epstein's for a model event and ran 
into Barr who stated he wanted to see her next time 
he came. At another point, Epstein asked if she had 
ever met Barr. 
*Numerous anonymous NTOC's were received with 
allegations against prominent individuals. 
** Criminal history 
18 
UNCLASSIFIED 
EFTA01660639


UNCLASSIFIED 
MISCONCEPTIONS 
• Based on review of evidence and victim statements, no orgies or threesomes took 
place which involved 2 males. 
• Victims were not held captive. 
• Epstein did not regularly prostitute the victims in exchange for money. 
UNCLASSIFIED 
EFTA01660640


EFTA01660641


UNCLASSIFIED 
QUESTIONS? 
UNCLASSIFIED 
EFTA0166064250:["$","div",null,{"className":"rounded-lg border border-border-default bg-bg-primary p-4 max-h-[600px] overflow-y-auto","children":["$","$L5f",null,{"text":"$60"}]}]
62:T3a6c,UNCLASSIFIED 
Jeffrey Epstein 
Investigations 
31E-MM- 108062 : Child Sex Trafficking 
72-MM-113327: Obstruction of Justice 
50D-NY-3027571: Child Sex Trafficking 
90A-NY-3151227: Death Investigation 
UNCLASSIFIED 
EFTA01660622


UNCLASSIFIED 
TIMELINE 
7/24/2006- FBI West Palm Beach RA 
opened investigation 
6/2008 - Epstein accepts plea deal 
9/2008 - Epstein begins 18 month 
sentence 
10/28/2009 - FBI West Palm Beach RA 
opens obstruction case into Alfredo 
Rodriquez 
12/8/2009 - Rodriquez arrested -
black book seized 
12/6/2018 - FBI NewYork opens 
investigation into Epstein 
7/2/2019 - Epstein Indicted 
7/6/2019 - Epstein arrested at 
Teterboro airport in New Jersey 
7/8/2019- Detained at MCC —
Psych evaluation and observation 
7/10/2019 - Placed with Nicholas 
Tartaglione in the SHU 
7/23/2019- Suicide attempt 
7/23/2019-7/24/2019 -Suicide watch 
7/24/2019-7/29-2019 - Placed on 
psychological observation 
7/29/2019 - MCC Chief Psychologist 
approves Epstein to be removed from 
suicide watch 
7/30/2019- New cellmate Efrain Reyes 
in SHU 
8/9/2019- Cellmate released 
8/10/2019- Suicide -90A case opened 
6/29/2020 - Maxwell indicted 
7/2/2020 - Maxwell arrested 
in New Hampshire 
3/29/2021 - Superseding indictment 
11/29/2021 - Maxwell trial begins 
12/30/2021 - Maxwell convicted 
6/28/2022 - Maxwell sentenced to 20 
years 
7/7/2022 - Maxwell Appeal 
9/17/2024 - Appeal denied 
4/10/2025 -Writ of Certiorari filed 
7/22/2025 - DOJ formally opposed 
Writ 
2 
UNCLASSIFIED 
EFTA01660623


UNCLASSIFIED 
31E-MM-108062 
• 7/24/2006 - FBI West Palm Beach Resident Agency opened investigation at the request of 
Palm Beach County who obtained 1 state felony charge indictment 
• 5/2007 - 60 count indictment drafted against Epstein 
• 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. 
• Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with 
a minor), 18 months in prison, register as a sex offender. and Non Prosecution Aareement 
covering Epstein, 4 co-conspirators ( 
and Lesley 
Groff) and any potential co-conspirators. 
• 6/2008 — Epstein accepts deal 
• 9/2008 — Epstein reports to jail 
• Serves less than 13 months during which Epstein is allowed out of prison 12 hours a day to work 
at his foundation. 
UNCLASSIFIED 
EFTA01660624


UNCLASSIFIED 
72-MM-113327 
• 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with 
subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply 
with a federal subpoena and attempted to sell the requested documents to the 
attorney for $50,000. 
• The documents included a small black bound book and handwritten notes regarding 
payments made to victims. 
• 12/8/2009 - Rodriquez was arrested for obstruction 
• Items referenced above were seized during an undercover operation 
• 2010 - Convicted and sentenced to 18 months 
UNCLASSIFIED 
EFTA01660625


UNCLASSIFIED 
5OD-NY-3O27571 
• On 12/6/2018, at the request of the U.S. Attorney's Office of Southern District of New York, 
FBI New York opened an investigation into allegations that Jeffery Epstein sexual abused 
minors in the mid 2000's at various locations including his residence in NewYork. 
• 3 Protective Orders cover all serials in 50D case 
• 291 National Threat Operations Center (NTOC) tips 
• 52 anonymous 
• FBI followed up on 239 and 27 resulted in secondary contact 
• 93 identified victims 
• Investigators are aware there are numerous unidentified victims, who did not come forward and 
could not be identified by investigative means. 
• Overseas victims- United Kingdom and Sweden 
• 153 pieces of evidence seized under seal 
• 3 Serials in 50D are classified at S//NF which have no investigative value 
• Serial 538 - 11/4/2020; 539 -11/9/2020; 684 -1/20/2022 
• 2 Serials in 50D are restricted which have no investigative value. 
UNCLASSIFIED 
EFTA01660626


UNCLASSIFIED 
5OD-NY-3O27571 
SEARCH WARRANTS 
• 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 
2 items seized (blueprints, tablet) 
• 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 
• 
23 items seized (CDs, photographs, costumes, erotic sculptures, sex toys, massage table, cash disbursement records, letters) 
• 7/11/2019 - 9 East 71st St, New York, NY Search Warrant - based on July 6/7 broader scope for devices and other 
items observed but not seized during the initial search. 
43 items seized (desktops, hard drives, recorders, tablets, CDs/DVDs, USBs, camera, phone, SD card, server, envelopes of 
cash, passport) 
• 8/12/2019 — Little Saint James Island Search warrant 
48 items seized (servers, surveillance system, phone system, CDs/DVDs, hard drives, desktops, laptops, tablets, logbooks, 
employee records, recorder, music player, photographs, camera, remodeling documents, blueprints, password list) 
• 4 additional search warrants were obtained for items (devices or binders) seized during the execution of these 
search warrants. 
*All Warrants are scoped between 2002-2005 
UNCLASSIFIED 
EFTA01660627


UNCLASSIFIED 
5OD-NY-3O27571 
FINANCIALS 
• Victims were paid in cash. 
• Between 2007 and 2011 over $21,000,000 was transferred from Epstein's accounts to 
Maxwell's accounts, and then promptly moved to other accounts associated with 
Epstein. 
• Approximately $17,000 in cash was seized during execution of search warrant at 9 East 
71st Street. 
UNCLASSIFIED 
EFTA01660628


UNCLASSIFIED 
5OD-NY-3O27571 
CSAM 
• Highly Responsive Material (85 GB) breakdown: Over one million images and 
videos were extracted from Epstein's devices. Approximately 34,000 were marked 
responsive. 
• Approximately 15-20 images of CSAM (less than 1%)* not self-produced 
• Approximately 90% of the files are adult pornography/adult erotica/age-difficult 
pornography and erotica 
• Approximately 9% of the files are personal or generic internet images 
• *The CSAM was identified initially in Griffeye, a forensic tool used to analyze digital 
content, and it identified the images as "known series." 
UNCLASSIFIED 
EFTA01660629


50D-NY-3027571 
VICTIMS 
UNCLASSIFIED 
EFTA01660630


UNCLASSIFIED 
5OD-NY-3O27571 
INDICTMENT 
• Indictment - 7/2019 
• Sex Trafficking Conspiracy 
• Sex Trafficking 
• 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 
10 
UNCLASSIFIED 
EFTA01660631


UNCLASSIFIED 
PROFFERS 
FBI-attended Proffers 
Lesley Groff 
Larry Visoski 
David Rodgers 
• Anthony Figueroa 
• Ghislaine Maxwell (Attorney only) 
SDNY Attorney Proffers 
Les Wexner 
• 
Abigail Wexner 
11 
UNCLASSIFIED 
EFTA01660632


UNCLASSIFIED 
90A-NY-3 151227 
• 8/10/2019, at approximately 6:30 am, Epstein was discovered unresponsive in his MCC jail 
cell. Preliminary investigation revealed a series of protocol failures by MCC personnel, and 
technical failures/deficiencies within MCC. As a result, a death investigation was initiated. 
• 8/09/2019 approximately 7:49 pm - Last observed on video being escorted back towards his tier in 
Special Housing Unit (SHU) after making an unmonitored phone call. 
• 8/09/2019 10:00 pm - Lock down for the tier 
• 8/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each 
tier 
• 8/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing 
up to the L Tier, last time any CO approached the only entrance to the SHU tier . 
• 8/10/2019 6:33 am — MCC staff discovered Epstein hanged in cell. 
12 
UNCLASSIFIED 
EFTA01660633


UNCLASSIFIED 
90A-NY-3151227 
• 
Over 400 hours of video from 7/23/2019 - 8/10/2019 (first suicide attempt - completed suicide) reviewed with specific 
focus on timeframes around required inmate counts and from 8/9/2019 4:00 pm to 8/10/2019 7:00 am. 
• 
Approximately 150 cameras total in MCC 
• 
DVR1 - functioning 
DVR2 - system failure on 7/29/2019, resulting in the system not recording. On 8/8/2019, BOP learned that DVR 
#2 system was not recording. 
• 
5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019 
• 
CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed 
suicide. 
• 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU 
• Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. OCME autopsy report stated cause of 
death was hanging and the manner of death was suicide. 
• SDNY charged COs Michael Thomas and Tova Noel with False Records and Conspiracy and entered into a 6-month 
deferred prosecution agreement in 5/2021. As of the case closing the set terms had been satisfied. 
During an interview on 8/16/2019 with Efrain Reyes, Epstein's second roommate, AUSA Rebekah Donaleski made the 
below note: 
— *Id c1E oinit)L 
fl,tile Petri 
vn ca4 • .4"theit 
125 ki/1 
Yr/ViclFil,. 414ns 
- 
46/4-4 won 4-1-, Walk. Qp is"C‘A. 
4dtA4. 
- - 
d am/ CI 
- 
Mi 
vki vkt..A.te.‘ o r 
t 
U 
oitoce, y cry 
bLe
ffitnetn‘id awe 
v
* 
13 
UNCLASSIFIED 
EFTA01660634


UNCLASSIFIED 
MAXWELL 
• Maxwell was accused of assisting, facilitating, and contributing to Epstein's abuse of 
minors by recruiting, grooming and abusing minors. 
• Indictment - 6/29/2020 (1994-1997 investigative time frame) 
Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts 
Enticement of a Minor to Travel to Engage in Illegal Sex Acts 
Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity 
Transportation of a Minor with Intent to Engage in Criminal Sexual Activity 
Perjury (2 counts) 
• Arrested on 7/2/2020 in New Hampshire 
• 
1 phone taken during arrest 
• Superseding indictment - 3/2021 (1994- early 2000s investigative time frame) 
• 
Addition of sex trafficking of a minor and sex trafficking conspiracy 
- used in charging document 
UNCLASSIFIED 
EFTA01660635


UNCLASSIFIED 
MAXWELL 
TRIAL 
• 
Trial - 11/29/2021 - 12/29/2021 
Charges: 
• 
Count 1- Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts - Guilty ( December 29,2021) 
• 
Count 2- Enticement of a Minor to Travel to Engage in Illegal Sex Acts - Not Guilty ( December 29,2021) 
• 
Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021) 
• 
Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty ( December 29,2021) 
• 
Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021) 
• 
Count 6- Sex Trafficking of a Minor - Guilty (December 29,2021) 
• 2 Perjury charges were intended to be litigated at a later time, SDNY chose not to 
pursue after initial trial. 
• The defense focused on discrediting witnesses, questioning their ability to recall 
activities from decades prior, and aimed to portray Maxwell as a victim of circumstances 
and Epstein's scapegoat. Claimed Maxwell was targeted by Epstein and was unaware 
of abuse due to secrets kept by Epstein. 
• 6/28/2022 Sentencing - 20 years in prison with 5 years supervised release and $750,000 
fine. 
UNCLASSIFIED 
EFTA01660636


UNC,SSIFIED 
MAXWELL 
TRIAL VICTIMS 
UNCLASSIFIED 
EFTA01660637


UNCLASSIFIED 
MAXWELL 
POST-TRIAL 
• Appeal against sex trafficking conviction - 7/7/2022 
• Federal court upholds conviction - 9/17/2024 
• Writ of Certiorari filed with Supreme Court - 4/10/2025 
• Justice Department formally opposed writ - 7/22/2025 
• DOJ interview of Maxwell - 7/24/2025, 7/25/2025 
UNCLASSIFIED 
EFTA01660638


UNCLASSIFIED 
PROMINENT NAMES 
Trump : 
1. 
'* stated Epstein introduced her to Trump 
who subsequently forced her head down to his 
exposed penis which she subsequently bit. In 
response, Trump punched her in the head and kicked 
her out. (date range 1983-1985. Lafine would have been 13-
15) 
2. 
remember Epstein introduced her to 
Trump saying "This is a good one, huh" and Trump 
responded "Yes". (date range roughly 1984. Bjorlin would 
have been 14) 
Weinstein : 
1. 
) stated she gave Weinstein a 
massage, during which he fondled her, masturbated, 
and offered to pay her extra if he could ejaculate on 
her chest. 
2. 
stated Weinstein came to her 
apartment, offered her a job and then tried to follow 
her into the shower. 
3. ' 
stated Epstein told her to give Weinstein a 
massage, during which Weinstein tells her to take off 
her shirt, she refuses and then Weinstein threatens to 
get women to come force her too. 
Glen Dubin : 
1. 
stated Maxwell instructed her 
to give Dubin a massage and do what she did for 
Epstein. 
Prince Andrew : 
1. 
stated Maxwell told her to 
make Prince Andrew happy by doing the "exact 
same things to hint that she did for Epstein because 
he is good friends with Maxwell." 
2. 
Steve Scully** witnessed Prince Andrew on 
Epstein's Island grinding against a young girl. 
3. 
stated Prince Andrew and Epstein flew 
on Epstein's plane and had orgies. 
Jes Staley : 
stated Epstein told her to give Staley 
a massage at Epstein's mansion. Staley forced her to 
put her hands on his crotch and had "rough sex" 
with her. 
Leon Black : 
1. 
stated Epstein told her to give Black 
a massage while Black was naked. Cuomo stated 
another female gave Black a massage and he made 
her perform oral sex. Epstein made jokes about 
Black's penis size. 
2. 
. stated Black raped her numerous 
tunes and sex trafficked her (including at Epstein's). 
Black threatened to destroy her life and stated he 
had connections with the police. 
Les Wexner : 
1. 
stated Epstein earned his money from 
naving nomosexual sex with Wexner. 
Alan Dershowitz : 
stated she gave Dershowitz a 
massage on Epstein's plane. (not a minor) 
Bill Clinton : 
not a victim in the Epstein case. 
claimed she was invited to an orgy with Clinton but 
did not attend. 
Howard Lutnick : 
1. 
Simon Andriesz reported that Lutnick made his 
money through Ponzi schemes and money 
laundering. Lutnick and Epstein were neighbors and 
Epstein sold Lutnick a home for $10 which was then 
sold for millions. 
William Barr/Leon Black: 
1. 
NTOC filed by 
, stated Barr and 
Black were present during abuses. 
stated she was at Epstein's for a model event and ran 
into Barr who stated he wanted to see her next time 
he came. At another point, Epstein asked if she had 
ever met Barr. 
*Numerous anonymous NTOC's were received with 
allegations against prominent individuals. 
** Criminal history 
18 
UNCLASSIFIED 
EFTA01660639


UNCLASSIFIED 
MISCONCEPTIONS 
• Based on review of evidence and victim statements, no orgies or threesomes took 
place which involved 2 males. 
• Victims were not held captive. 
• Epstein did not regularly prostitute the victims in exchange for money. 
UNCLASSIFIED 
EFTA01660640


EFTA01660641


UNCLASSIFIED 
QUESTIONS? 
UNCLASSIFIED 
EFTA0166064251:["$","$L61",null,{"documentId":"efta-efta01660622","ocrText":"$62"}]
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