EFTA01250749.pdf

50D-NY-3027571 Serial 612 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for Birth Certificate Date: 07/06/2021 From: NEW YORK NY-C20 Contact: Approved By Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) Background of Epstein/Maxwell case with lead to obtain birth certificate Details: FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN. EPSTEIN was charged and arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have also been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was charged and arrested in July 2020 with enticement of a minor to travel to engage in illegal sex acts, transportation of a minor with intent to engage in criminal sexual activity, conspiracy to entice minors to travel to engage in illegal sex acts, conspiracy to transport minors with intent to engage in criminal sexual activity, and perjury. A superseding indictment in March 2021 charged MAXWELL with sex trafficking of a minor and conspiracy to commit sex trafficking. UNCLASSIFIED EFFA_00090077 EFTA01250749  50D-NY-3027571 Serial 612 UNCLASSIFIED Title: (U) Request for Birth Certificate Re: 50D-NY-3027571, 07/06/2021 This case is currently scheduled for trial for November 29, 2021, as such we are requesting birth certificates for each of the following victims. All victims contained in these leads have previously been identified and interviewed. .• UNCLASSIFIED 2 EFTA_WWWP8 EFTA01250750