UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

FEDERAL BUREAU OF INVESTIGATION

INTERNAL

Criminal Investigative Divisions

15 August 2019

# [U] Jeffrey Epstein
90A-NY-3151227 (UNSUB(S); Jeffrey Epstein-Victim; Death Investigation)
31E-NY-3027571 (Epstein, Jeffrey; Child Sex Trafficking)
15 August SITREP

## (U) Family and Associates

<table border="1"><tr><td></td><td>DOB</td><td>Case Type / Initiated</td><td colspan="2">Intelligence Sources</td><td>Details</td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2">N/A</td><td>HUMINT</td><td></td><td></td></tr><tr><td>FISUR</td><td></td><td></td></tr><tr><td>Citizenship</td><td>POB</td><td>Location</td><td>Financials</td><td></td><td></td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2">New York, NY</td><td>OGA Liaison</td><td></td><td></td></tr><tr><td>Access to Weapons</td><td></td><td></td></tr></table>

<table border="1"><tr><td></td><td>DOB</td><td>Case Type / Initiated</td><td colspan="2">Intelligence Sources</td><td>Details</td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2">N/A</td><td>HUMINT</td><td></td><td></td></tr><tr><td>FISUR</td><td></td><td></td></tr><tr><td>Citizenship</td><td>POB</td><td>Location</td><td>Financials</td><td></td><td></td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2">Miami, FL</td><td>OGA Liaison</td><td></td><td></td></tr><tr><td>Access to Weapons</td><td></td><td></td></tr></table>

<table border="1"><tr><td></td><td>DOB</td><td>Case Type / Initiated</td><td colspan="2">Intelligence Sources</td><td>Details</td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2">N/A</td><td>HUMINT</td><td></td><td></td></tr><tr><td>FISUR</td><td></td><td></td></tr><tr><td>Citizenship</td><td>POB</td><td>Location</td><td>Financials</td><td></td><td></td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2">New Canaan, CT</td><td>OGA Liaison</td><td></td><td></td></tr><tr><td>Access to Weapons</td><td></td><td></td></tr></table>

(U) LAW ENFORCEMENT SENSITIVE: The information marked (U/LES) in this document is the property of FBI and may be distributed within the Federal Government (and its contractors), US intelligence, law enforcement, public safety or protection officials and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating agency. Recipients are prohibited from subsequently posting the information marked LES on a website or an unclassified network.

(U/FOUO) This document is meant as a summary of significant investigative highlights and NOT as a comprehensive review of the investigation. The information contained in this communication is NOT to be incorporated into any formal or informal written document without the authorization of the FBI Headquarters, Counterterrorism Division Program Management Unit Chief. Unauthorized use of this information may jeopardize sensitive national security investigations, result in the possible identification and/or physical harm of human sources, or create undue notification into the FBI's interest of the intended target.

## UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

EFTA00173201

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

FEDERAL BUREAU OF INVESTIGATION

INTERNAL

[U//LES] Ghislaine Maxwell (Co-conspirator)

<table border="1"><tr><td></td><td colspan="4">Ghislaine Maxwell</td><td></td></tr><tr><td rowspan="6"></td><td></td><td>DOB</td><td>Case Type / Initiated</td><td colspan="2">Intelligence Sources</td><td>Details</td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2">N/A</td><td>HUMINT</td><td></td><td></td></tr><tr><td>FISUR</td><td></td><td></td></tr><tr><td>Citizenship</td><td>POB</td><td>Location</td><td>Financials</td><td></td><td></td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2">Boston, MA</td><td>OGA Liaison</td><td></td><td></td></tr><tr><td>Access to Weapons</td><td></td><td></td></tr></table>



[U//LES] [Co-conspirator]

<table border="1"><tr><td></td><td>DOB</td><td>Case Type / Initiated</td><td colspan="2">Intelligence Sources</td><td>Details</td></tr><tr><td rowspan="3"></td><td rowspan="3"></td><td rowspan="3">N/A</td><td>HUMINT</td><td></td><td></td></tr><tr><td>FISUR</td><td></td><td></td></tr><tr><td>Financials</td><td></td><td></td></tr><tr><td>Citizenship</td><td>POB</td><td>Location</td><td>Financials</td><td></td><td></td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2">New York, NY</td><td>OGA Liaison</td><td></td><td></td></tr><tr><td>Access to Weapons</td><td></td><td></td></tr></table>

[U//LES] Jean-Luc Brunel (Co-conspirator)

<table border="1"><tr><td rowspan="7"></td><td colspan="4">Jean-Luc Brunel</td><td></td></tr><tr><td></td><td>DOB</td><td>Case Type / Initiated</td><td colspan="2">Intelligence Sources</td><td>Details</td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2">N/A</td><td>HUMINT</td><td></td><td></td></tr><tr><td>FISUR</td><td></td><td></td></tr><tr><td>Citizenship</td><td>POB</td><td>Location</td><td>Financials</td><td></td><td></td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2"></td><td>OGA Liaison</td><td></td><td></td></tr><tr><td>Access to Weapons</td><td></td><td></td></tr></table>

[U//LES] [Co-conspirator]

<table border="1"><tr><td rowspan="7"></td><td colspan="5"></td></tr><tr><td></td><td>DOB</td><td>Case Type / Initiated</td><td colspan="2">Intelligence Sources</td><td>Details</td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2"></td><td>HUMINT</td><td></td><td></td></tr><tr><td>FISUR</td><td></td><td></td></tr><tr><td>Citizenship</td><td>POB</td><td>Location</td><td>Financials</td><td></td><td></td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2">London</td><td>OGA Liaison</td><td></td><td></td></tr><tr><td>Access to Weapons</td><td></td><td></td></tr></table>

2

EFTA00173202

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

FEDERAL BUREAU OF INVESTIGATION

INTERNAL

## [U//LES] [Co-conspirator]

<table border="1"><tr><td></td><td>DOB</td><td>Case Type / Initiated</td><td colspan="2">Intelligence Sources</td><td>Details</td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2">N/A</td><td>HUMINT</td><td></td><td></td></tr><tr><td>FISUR</td><td></td><td></td></tr><tr><td>tizenship</td><td>POB</td><td>Location</td><td>Financials</td><td></td><td></td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2">Ohio</td><td>OGA Liaison</td><td></td><td></td></tr><tr><td>Access to Weapons</td><td></td><td></td></tr></table>

<table border="1"><tr><td rowspan="7"></td><td colspan="5"></td></tr><tr><td></td><td>DOB</td><td>Case Type / Initiated</td><td colspan="2">Intelligence Sources</td><td>Details</td></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2">N/A</td><td>HUMINT</td><td></td><td></td></tr><tr><td>FISUR</td><td></td><td></td></tr><tr><td>Citizenship</td><td>POB</td><td>Location</td><td>Financials</td><td></td><td></td></tr><tr><td rowspan="2">US</td><td rowspan="2">Belarus</td><td rowspan="2">Belarus</td><td>OGA Liaison</td><td></td><td></td></tr><tr><td>Access to Weapons</td><td></td><td></td></tr></table>

3

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