EFTA00164567.pdf

UNCLASSIFIEDfiFOR OFFICIAL USE ONLY 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION 03/16/2025 50D-NV-3027571 — Pending Inactive Case Summary On 12/8/2018, FBI NY opened a child sex trafficking investigation into Jeffrey Epstein. 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, and later sentenced to 20 years imprisonment. In 11/2024, the U.S. appeals court rejected Maxwell's request for en banc review. Maxwell requested an appeals extension to 04/10/2025. Summary of Serials 1-240 Time frame: 12/06/2018 to 08/17/2019 • Serials consist of an Opening Electronic Communication document to open an investigation on Jeffrey Epstein. • Administrative requests from FBI personnel to travel to conduct interviews. • Victim interviews and interviews of individuals with potential knowledge of the predicated crime being investigated. • Some serials reflect the transfer of the Miami investigation into the New York case. • Serials reflect investigative steps to include administrative subpoenas. • Serials reflect the execution of search warrants of Epstein's residence in New York. • Serials reflect reports from the National Threat Operation Center (NTOC) from citizens providing information believed to be related to Epstein's crimes. • On July 6, 2019, Epstein was arrested by FBI NY. • Opening Electronic Communication for victim case (9A). • Source reporting information. Note: Index of Serials 1-240 attached 1 EFTA00164567