FBI case summary timeline of Epstein investigations, 2006–2025

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¶

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EFTA00161426¶

TIMELINE¶

7/24/2006- FBI West Palm Beach RA opened investigation¶

6/2008 - Epstein accepts plea deal¶

9/2008 - Epstein begins 18 month sentence¶

10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez¶

12/8/2009 - Rodriquez arrested – black book seized¶

12/6/2018 - FBI New York opens investigation into Epstein¶

7/2/2019 - Epstein Indicted¶

7/6/2019 - Epstein arrested at Teterboro airport in New Jersey¶

7/8/2019- Detained at MCC – Psych evaluation and observation¶

7/10/2019 - Placed with Nicholas Tartaglione in the SHU¶

7/23/2019- Suicide attempt¶

7/23/2019-7/24/2019 -Suicide watch¶

7/24/2019-7/29-2019 – Placed on psychological observation¶

7/29/2019 - MCC Chief Psychologist approves Epstein to be removed from suicide watch¶

7/30/2019- New cellmate Efrain Reyes in SHU¶

8/9/2019- Cellmate released¶

8/10/2019- Suicide –90A case opened¶

6/29/2020 - Maxwell indicted¶

7/2/2020 - Maxwell arrested in New Hampshire¶

3/29/2021 - Superseding indictment¶

11/29/2021 - Maxwell trial begins¶

12/30/2021 - Maxwell convicted¶

6/28/2022 - Maxwell sentenced to 20 years¶

7/7/2022 - Maxwell Appeal¶

9/17/2024 - Appeal denied¶

4/10/2025 -Writ of Certiorari filed¶

7/22/2025 - DOJ formally opposed Writ¶

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EFTA00161427¶

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.

• Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor),18 months in prison,register as a sex offender.and Non Prosecution Agreement covering Epstein,4 co-conspirators and any potential co-conspirators.

• 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.

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EFTA00161428¶

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

EFTA00161429¶

50D-NY-3027571¶

• 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 Jeffery Epstein sexual abused minors in the mid 2000’s at various locations including his residence 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, which have no investigative value

• 2 Serials in 50D are restricted, which have no investigative value

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EFTA00161430¶

50D-NY-3027571¶

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¶

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EFTA00161431¶

50D-NY-3027571 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 was seized during execution of search warrant at 9 East 71st Street

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EFTA00161432¶

50D-NY-3027571¶

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 (roughly 31,000 images).

• Approximately 9% of the files are personal or generic internet images

• *The CSAM was identified initially in Griffeye, a forensic tool used to analyze digital content, and it identified the images as “known series.”

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