FBI SITREP on Jeffrey Epstein death investigation and co-conspirators, Aug. 2019

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¶

	DOB	Case Type / Initiated	Intelligence Sources		Details
		N/A	HUMINT
			FISUR
Citizenship	POB	Location	Financials
		New York, NY	OGA Liaison
			Access to Weapons

	DOB	Case Type / Initiated	Intelligence Sources		Details
		N/A	HUMINT
			FISUR
Citizenship	POB	Location	Financials
		Miami, FL	OGA Liaison
			Access to Weapons

	DOB	Case Type / Initiated	Intelligence Sources		Details
		N/A	HUMINT
			FISUR
Citizenship	POB	Location	Financials
		New Canaan, CT	OGA Liaison
			Access to Weapons

(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)¶

	Ghislaine Maxwell
		DOB	Case Type / Initiated	Intelligence Sources		Details
			N/A	HUMINT
				FISUR
	Citizenship	POB	Location	Financials
			Boston, MA	OGA Liaison
				Access to Weapons

[U//LES] [Co-conspirator]¶

	DOB	Case Type / Initiated	Intelligence Sources		Details
		N/A	HUMINT
			FISUR
			Financials
Citizenship	POB	Location	Financials
		New York, NY	OGA Liaison
			Access to Weapons

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

	Jean-Luc Brunel
		DOB	Case Type / Initiated	Intelligence Sources		Details
			N/A	HUMINT
				FISUR
	Citizenship	POB	Location	Financials
				OGA Liaison
				Access to Weapons

[U//LES] [Co-conspirator]¶

		DOB	Case Type / Initiated	Intelligence Sources		Details
				HUMINT
				FISUR
	Citizenship	POB	Location	Financials
			London	OGA Liaison
				Access to Weapons

2¶

EFTA00173202¶

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE¶

FEDERAL BUREAU OF INVESTIGATION¶

INTERNAL¶

[U//LES] [Co-conspirator]¶

	DOB	Case Type / Initiated	Intelligence Sources		Details
		N/A	HUMINT
			FISUR
tizenship	POB	Location	Financials
		Ohio	OGA Liaison
			Access to Weapons

		DOB	Case Type / Initiated	Intelligence Sources		Details
			N/A	HUMINT
				FISUR
	Citizenship	POB	Location	Financials
	US	Belarus	Belarus	OGA Liaison
				Access to Weapons

3¶

EFTA00173203¶