UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE CRIMINAL INVESTIGATIVE DIVISION Significant Case Notification Date: 06/28/2019 Case Title / No. / Sec: Jeffrey Epstein/31E-NY-3027571/VCS Field Division: New York Case Opened On: 12/06/2018 CID POC: VC SSA Field POC: SSA Executive Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his residences, one of which was located in Manhattan, New York (NY) and paid them to provide massages to him which turned sexual in nature. Afterwards, Epstein paid the minors $200 and up. Epstein wanted the minors to bring other minors to massage him. Epstein would also have an assistant in New York set up appointments for minors to go to Epstein's other residences outside of New York. Recent Developments • On 7/2/2019, SDNY has tentatively planned to charge Epstein un