EFTA00173201.pdf

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL MURRAY OP INVESTIGATION Criminal Investigative Divisions 15 August 2019 (U) Jeffrey Epstein 90A-NY-3 151227 (UNSUB(S); Jeffrey Epstein-Victim; Death Investigation) 31E-NY-3027571 (Epstein, Jeffrey; Child Sex Trafficking) 15 August SITREP U Famil and Associates (U//LES) (U//LES) (Co-conspirator) Case DOB Type/ Initiated N/A Citizenship POB Location New York NY (Co-conspirator) Intelligence Sources HUMINT FISUR Financials OGA Liaison Access to Weapons Details Details DOB I Case Type / Initiated Intelligence Sources I N/A HUMINT FISUR Citizenship POB Location Financials OGA Liaison j Miami, FL Access to Weapons (U//LES) Leslie Groff (Co-conspirator) Case Type / Intelligence Initiated Sources N/A Details HUMINT FISUR Location Financials New Canaan, OGA Liaison CT Access to Weapons U) LAW ENFORCEMENT SENSITIVE The information misted IUNLES) in this document it the properly of Fad and maybe chunks:n.1 within the Federal Government (and as carnation). US intelligence. law talon:era public safety or pro awn *Ukiah a individuals with a need io know. Ditinbutam beyond these era In ()idiom FBI authonation it prahibited. Prat:lions thoald be uken to away this information is ranted ardor destroyed in a antler a pro: ludet unauttiorszed access. Infonumon tvanng the LES nava may DX be used in kual pro:adorns althorn fag rettron authonauon from the originating agency. Ragan ace minden' from subsequann posting the information marked LFS one sebum or an unchain' nem at (11,FOUOI This document it meant as a soma') of sagrallearn invenigame highlight, and NOT as a oxgrehave renew of the invagation. The aformation tamed in this COMM/SCOW@ is NOT lobe inaugural tern any formal or informal 'mum 6:cumeni vadat the authorininan of the FBI Iloidtuanen. Countenerrornm Divan Program Marugemern Unit Chief. Unmanned use of dux manna may jeopardize ups., n nowt, +aunty irn,nt gal ions. ands in the possible tile/torte unn and a plinual ham of human moan. or create sake to/CMCWW ion the FRN smeresi of the smeolcJ ureet. UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00173201 MORAL BUREAU OF IMIESTIGA7XtM UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE (U//LES) Ghislaine Maxwell (Co-conspirator) Ghislaine Maxwell .. -_ 000 Case Type / Initiated Intelligence Sources Details N/A HUMINT FISUR Citizenship POB Location Financials OGA Liaison Boston, MA Access to Weapons (U//LES) I (Co-conspirator) Case Type/ DOB Initiated Intelligence Sources Details HUMINT N/A FISUR Citizenship POB Location Financials New York OGA Liaison I NY Access to Weapons (U//LES) Jean-Luc Brunel (Co-conspirator) • runel DOB Case Type / Initiated Intelligence Details Sources N/A HUMINT FISUR Citizenship POB Location Financials OGA Liaison Access to Weapons (U//LES) (Co-conspirator) ___ Case Type / DOB Details Initiated Intelligence Sources HUMINT FISUR Citizenship POB Location Financials j OGA Liaison London Access to Weapons 2 EFTA00173202 (U//LES) Leslie Wexner (Co-conspirator) Case Type/ DOB Initiated Intelligence Sources Details N/A HUMINT FISUR Citizenship POB I Location Financials OGA Liaison Ohio Access to Weapons (U//LES) Karyna Shuliak (Former Girlfriend) DOB Case TYPii Initiated Details Intelligence Sources N/A HUMINT FISUR Citizenship POB Location Financials Us Belarus OGA Liaison Belaru Access to Weapons 3 EFTA00173203