EFTA00174108.pdf

Case Title / Number Recent Developments Predication / Background M la UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 1 EFTA00174108 Case Title / Number Recent Developments Predication / Background I I I I I I I UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 2 EFTA00174109 Case Title / Number Recent Developments Predication / Background I • UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 3 EFTA00174110 Case Title / Number Recent Developments Predication / Background VCS • On 7/23/2019, SDNY advised Epstein was • On 12/6/2018, FBI NY initiated a case after Southern District of New York (SONY) found unconscious in his cell with red marks contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Jeffrey Epstein on his neck. When staff was able to revive Epstein in the mid 2000's. Epstein invited minors into his residences, one of which was 31E-NY-3027571 Epstein, he couldn't recall what happened. located in Manhattan, New York (NY) and paid them to provide massages to him which • Epstein's cellmate, Nick Tartaglione (not turned sexual in nature. Afterwards, Epstein paid the minors $200 and up. On 7/6/2019, Update public knowledge), denied knowing Epstein was arrested in NJ and transported to NY without incident. On 7/6/2019, a search anything and said he was just sitting on his warrant was executed at Epstein's residence in Manhattan, NY upon which several items bunk with earphones on. Tartaglione, is a were seized. On 7/8/2019, Epstein pled not guilty. former police officer and subject of NY • Of the 10 co-conspirators, the following have been located and served GJS; three in HVRA quadruple homicide who has been Florida, one in Boston, one in NYC, one in Connecticut. Attempts to locate the remaining approved for the death penalty. four co-conspirators have been unsuccessful. A lead is being sent to Cleveland to locate • Epstein was removed from his cell and has and serve one co-conspirator, who is a wealthy businessman in Ohio. The current location been medically evaluated. for the remaining three co-conspirators are unknown at this time. On 7/9-10/2019, a team • Metropolitan Detention Center has initiated comprising of eight SA/TFOs and two AUSAs will traveled to various locations in Florida to an investigation per their SOPs. interview approximately 25 victims. • Per SONY, the Washington Post has made an • On 7/11/2019, a second search warrant was executed at Epstein's residence in New York inquiry of the incident. upon which numerous computers, electronic devices, and digital media were seized. Agents were able to recover all of the digital media observed on the initial search executed on 7/6/2019. • Link UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 4 EFTA00174111 Case Title / Number Recent Developments Predication / Background I I • UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 5 EFTA00174112