EFTA00173201.pdf

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Criminal Investigative Divisions 15 August 2019 (U) Jeffrey Epstein 90A-NY-3151227 (UNSUB(S); Jeffrey Epstein-Victim; Death Investigation) 31E-NY-3027571 (Epstein, Jeffrey; Child Sex Trafficking) 15 August SITREP U Falun and Associates (U//LES) (Co-conspirator) Case Intelligence DOB Type Details Sources Initiated HUMINT N/1 FISUR Citizenship FOB Location Financials OGA Liaison New York. Access to NY Weapons (U//LES) (Co-conspirator) Case Intelligence DOB Type / Details Sources Initiated HUMINT I N/A FISUR Citizenship FOB Location Financials OGA Liaison I Miami, FL Access to Weapons (U//LES) (Co-conspirator) Case Type / Intelligence DOI3 Details Initiated Sources HUMINT N/A FISUR Citizenship FOB Location Financials OGA Liaison New Canaan, Access to CT Wea ons (U) LAW ENFORCEMENT SENSITIVE The information markedill "LES) in this document it the prop eny of FM and maybe distnbisml within the Federal Government (and ns carnation). US imelligence. law enfonzernent public safety or pro mtionefficiah tent individuals wills a need in kiwi, Dismbuum beyond theseCOMICS without FBI authonation is pmhihiml. Precaution *Mild be taken to mime this infoommon ss moved senior &swayed in a wanner thii prieludes unauthorized access. Infonnium hrieuse the LES casein may DX he used in legal pmemlings asthma first receiving allthOdLit1011 Awn the originating agency. Rmipmus are mhilmed (torn subsequent') porting the information ranked LES on • weteine or an unchnntinl neneort 0140U01 This donatneta it meant as a summon of nprailleam investigative highlights and NOT as a maprehetiove review ofthe immigration. The araformation tontine.' La thit commun.:non Ls NOT lobe lampooned Win my formal cc informal UTItICA6xuntem withoulthe authorianta of the FBI /1024121001. eminent:rearm Division Program Marugemem Unii Chief. Unauthorized meatdos infonnmon may J.:yin:Jac th, pnuM1< t.!crtilfi.vntri ind himi of human sources. or cremeteat mitieanon no the Falk swami of the inut4:4 tau. o UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00173201  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE MORAL BUREAU OF IMIESTIGA7XtM (U//LES) Ghislaine Maxwell (Co-conspirator) Ghislaine Maxwell Case Type Intelligence 000 Details / Initiated Sources .. -_ HUMINT N/A FISUR Citizenship POB Location Financials OGA Liaison Boston, MA Access to Weapons (U//LES) I (Co-conspirator) Case Type/ Intelligence DOB Details Initiated Sources HUMINT N/A FISUR Citizenship POB Location Financials OGA Liaison I New York NY Access to Weapons (U//LES) Jean-Luc Brunel (Co-conspirator) • runel Case Type / Intelligence DOB Details Initiated Sources HUMINT N/A FISUR Citizenship POB Location Financials OGA Liaison Access to Weapons (U//LES) (Co-conspirator) Case Type / Intelligence DOB Details ___ Initiated Sources HUMINT FISUR Citizenship POB Location Financials j OGA Liaison London Access to Weapons 2 EFTA00173202  tt . I g Ff. TT 1 g• 1 a sali) 4k W/ FEDERAL BUREAU OF IIIWESTIGATiON (U//LES) (Co-conspirator) Case Type / Intelligence DOB Details Initiated Sources HUMINT N/A FISUR izenship POB Location Financials OGA Liaison Ohio Access to Weapons (U//LLS) (Former Girlfriend) Case Intelligence DOB Type / Details Sources Initiated HUMINT N/A FISUR Citizenship POB Location Financials OGA Liaison US Belarus Belaro Access to Weapons 3 EFTA00173203