EFTA01656198.pdf

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 EFTA01656198  TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened investigation Psych evaluation and observation 7/2/2020 - Maxwell arrested 6/2008 - Epstein accepts plea deal 7/10/2019 - Placed with Nicholas in New Hampshire Tartaglione in the SHU 9/2008 - Epstein begins 18month 3/29/2021 - Superseding indictment sentence 7/23/2019- Suicide attempt 11/29/2021 - Maxwell trial begins 10/28/2009 - FBI West Palm Beach RA 7/23/2019-7/24/2019 -Suicide watch 12/30/2021 - Maxwell convicted opens obstruction case into Alfredo 7/24/2019-7/29-2019 - Placed on Rodriquez 6/28/2022 - Maxwell sentenced to 20 psychological observation years 12/8/2009 - Rodriquez arrested - 7/29/2019 - MCC Chief Psychologist black book seized 7/7/2022 - Maxwell Appeal approves Epstein to be removed from 12/6/2018 - FBI NewYork opens suicide watch 9/17/2024 - Appeal denied investigation into Epstein 7/30/2019- New cellmate Efrain Reyes 4/10/2025 -Writ of Certiorari filed 7/2/2019 - Epstein Indicted in SHU 7/22/2025 - DOJ formally opposed 7/6/2019 - Epstein arrested at 8/9/2019- Cellmate released Writ Teterboro airport in New Jersey 2 8/10/2019- Suicide -90A case opened EFTA01656199  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. • • 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. 3 EFTA01656200  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 4 EFTA01656201  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 residents in New York. • 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 EFTA01656202  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 6 EFTA01656203  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 seized during execution of search warrant at 9 East 71st Street 7 EFTA01656204  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 8 EFTA01656205 EFTA01656206  5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 10 EFTA01656207  PROFFERS FBI-attended Proffers SDNY Attorney Proffers 11 EFTA01656208  90A-NY-3151227 • 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 seen on video walking up to each tier • 8/09/2019 approximately 10:40 pm - A CO, believed to be , 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 EFTA01656209  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 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 and 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 Epstein's second roommate, AUSA Rebekah Donaleski made the below note: -1014. 4}17- Polk rys)coc vig ill nit; cePt • _PM+ +I lb kin ictP- de, efuis 44en,C4 vvv,i14- wake tip cr-c6\A. otv 44A4. -le r .L0Intt mrin‘stcl otgfeA tvvi vvtApt..\ vjSniH ft, cottAc..._ y hie. 13 EFTA01656210  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 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 • Addition of sex trafficking of a minor and sex trafficking conspiracy charged victim 14 EFTA01656211  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. 15 EFTA01656212  MAXWELL TRIAL VICTIMS aka "Jane" - testified - testified (deceased) - testified under first name only aka "Kate"- testified (deceased) - charged 16 EFTA01656213  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 EFTA01656214  PROMINENT NAMES Trump : Prince Andrew : Alan Dershowitz 1. ** stated Epstein introduced her to Trump 1. stated Maxwell told her to 1. stated she gave hint a massage on who subsequently forced her head down to his make Prince Andrew happy by doing "exact same things to hint that she did for Epstein because he is Epstein's plane. (not a minor) exposed penis which is subsequently bite. In good friends with Maxwell." response, Trump punched her in the head and kicked Bill Clinton : her out. 2. k* witnessed Prince Andrew on Epstein's Island grinding against a young girl. 1. not a victim in Epstein case, claimed 2. remember Epstein introduced her to she was invited to an orgy with Clinton but did not Trump saying "This is a good one, huh" and Trump 3. stated Prince Andrew and Epstein flew responded "Yes". on Epstein's plane and had orgies. attend Weinstein : Jes Staley : (referred to state) Howard Lutnick : 1. stated she gave Weinstein a stated Epstein told her to give Staley 1. reported that Lutnick made his massage, during which he fondled her, masturbated a massage at Epstein's mansion. Staley forced her to money through Ponzi schemes and money and offered to pay her extra if he could ejaculate on hands on his crotch and had "rough sex" with her. laundering. Lutnick and Epstein were neighbors and her chest. Epstein sold Lutnick a home for $10 which was then Leon Black : sold for millions. 2. stated Weinstein came to her stated Epstein told her to give Black apartment, offered her a job and then tried to follow a massage while Black was naked. Cuomo stated William Barr/Leon Black: her into the shower. another female gave Black a massage and he made her preform oral sex. Epstein made jokes about 3. stated Epstein told her to give Weinstein a 1. mroc filed by stated Ban and Black's penis size. massage, during which Weinstein tells her to take off Black were present during abuses. her shirt, she refuses and then Weinstein threatens to 2. stated Black raped her numerous stated was at Epstein's for a model event, ran into get women to come force her too. times and sex trafficked her (including at Epstein's). Barr who stated he wanted to see her next time he Black threatened to destroy her life and stated he came. At another point, Epstein asked if she had Glen Dubin : connections with the police. ever met Barr. 1 stated Maxwell instructed her Les Wexner : (referred to state) *Numerous anonymous NTOC's were received with to give Dubin a massage and do what she did for allegations against prominent individuals. 1. stated Epstein earned his money from Epstein. having homosexual sex with Wexner. 18 ** Criminal history EFTA01656215  MISCONCEPTIONS • Based on review of evidence and victim statements no orgies, or threesomes which included 2 males • Victims were not held captive • Epstein did not regularly prostitute the victims in exchange for money 19 EFTA01656216 EFTA01656217 QUESTIONS? EFTA01656218