Executive Summary

Executive Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his residences, one of which was located in Manhattan, New York (NY) and paid them to provide massages to him which turned sexual in nature. Afterwards, Epstein paid the minors $200 and up. Epstein wanted the minors to bring other minors to massage him. Epstein would also have an assistant in New York set up appointments for minors to go to Epstein's other residences outside of New York. Recent Developments Forfeiture: • On 07/13/2019, a certified appraisal was completed for the NY residence with the value determined to be $86,250,000. • A Notice of Pendency was filed for the NY residence. • Multiple subpoenas have been served on EPSTEIN's LLC companies, which are based in the VI, results are pending. Public Corruption: • Nothing si