EFTA00163964.pdf

UNCLASSIFIED//FOR OFFICIAL USE ONLY Epstein and Maxwell Related Investigations Summaries provided from Case Indexes email from NY sent on March 12, 2025 Case Number Case Summary 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/06/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. This investigation remains in Pending Inactive status. 72-MM-113327 Obstruction of justice case with subject , a former employee of Epstein, opened 10/28/2009 b FBI Miami Palm Beach RA. was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have been incorporated into the 50D case with new 1B numbers. The 1As were sent to NY in 2019 and were housed in a physical format until we sent them to WFO. One box containing the 72- MM physical case file was located at FBI Miami Palm Beach RA and coordinated for transport to WFO on 03/03/2025. The item of evidentiary use out of the 72-MM case was the black contact book. 31E-MM-108062 Child Prostitution case against Epstein brought by Palm Beach County Police Department (PBPD), opened 07/25/2006 by FBI Miami Palm Beach RA, resulting in a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 1B items have been incorporated into the 50D case with new 18 numbers. The UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00163964 UNCLASSIFIED//FOR OFFICIAL USE ONLY remaining 31E-MM file was sent to NY in 2019 in boxes and was housed both in a physical and digital format (DVDs), until we sent it to WFO. 90A-NY-3151227 FBI-NYO opened case 90A-NY-3151227, a death investigation case on 08/12/2019 after JEFFERY EPSTEIN was discovered unresponsive in his jail cell at MCC on 08/10/2019. Two Correctional Officers were indicted for false records and conspiracy and subsequently self- surrendered to the FBI on 11/19/2019. In May 2021, SDNY entered a deferred prosecution agreement with the two Correctional Officers for a period of 6 months and the terms were satisfied. Closed in December 2022. 90C-NY-3154599 On 8/17/2019, the FBI opened an investigation into contraband being brought into Metropolitan Correctional Center. Epstein was referenced in this case. Case closed in October 2023. 9A-NY-3144791 Threats against victim of Epstein were anonymously posted online. The case was opened on 7/26/2019 and closed on 5/12/2020. Attempts to make contact with the individual who posted the threats were unanswered. UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00163965 UNCLASSIFIED//FOR OFFICIAL USE ONLY Search Terms 50D-NY-3027571 72-MM-113327 31E-MM-108062 90A-NY-3151227 90C-NY-3154599 9A-NY-3144791 Jeffrey Epstein Epstein Jeffrey Edward Epstein Jeffrey E Epstein Jefferey Epstein Jeffrey Epstein Island Epstein Island (passport) (SSN) Ghislaine Maxwell Ghislaine Maxwell (SSN) David Rodgers (pilot and employee for over 25 years) Epstein's private jet Epstein's helicopter Epstein's flight logs UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00163966 UNCLASSIFIED//FOR OFFICIAL USE ONLY Opening ECs Case Agent Case Number Case Opening SA and SSA 50D-NY-3027571 72-MM-113327 31E-MM-108062 90A-NY-3151227 90C-NY-3154599 9A-NY-3144791 UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00163967