UNCLASSIFIED//FOR OFFICIAL USE ONLY Epstein and Maxwell Related Investigations Summaries provided from Case Indexes email from NY sent on March 12, 2025 Case Number Case Summary 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/06/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. This investigation remains in Pending Inactive status. 72-MM-113327 Obstruction of justice case with subject | a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA. was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have been incorporated into the 50D case with new 1B numbers. The 1As were sent to NY in 2019 and were housed in a physical format until we sent them to WFO. One box containing the 72- MM physical case file was located at FBI Miami Palm Beach RA and coordinated for transport to WFO on 03/03/2025. The item of evidentiary use out of the 72-MM case was the black contact book. 31E-MM-108062 Child Prostitution case against Epstein brought by Palm Beach County Police Department (PBPD), opened 07/25/2006 by FBI Miami Palm Beach RA, resulting in a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 1B items have been incorporated into the 50D case with new 1B numbers. The UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00163964

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UNCLASSIFIED//FOR OFFICIAL USE ONLY remaining 31E-MM file was sent to NY in 2019 in boxes and was housed both in a physical and digital format (DVDs), until we sent it to WFO. 90A-NY-3151227 FBI-NYO opened case 90A-NY-3151227, a death investigation case on 08/12/2019 after JEFFERY EPSTEIN was discovered unresponsive in his jail cell at MCC on 08/10/2019. Two Correctional Officers were indicted for false records and conspiracy and subsequently self- surrendered to the FBI on 11/19/2019. In May 2021, SDNY entered a deferred prosecution agreement with the two Correctional Officers for a period of 6 months and the terms were satisfied. Closed in December 2022. 90C-NY-3154599 On 8/17/2019, the FBI opened an investigation into contraband being brought into Metropolitan Correctional Center. Epstein was referenced in this case. Case closed in October 2023. 9A-NY-3144791 Threats against victim of Epstein were anonymously posted online. The case was opened on 7/26/2019 and closed on 5/12/2020. Attempts to make contact with the individual who posted the threats were unanswered. UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00163965

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UNCLASSIFIED//FOR OFFICIAL USE ONLY Search Terms 50D-NY-3027571 90A-NY-3151227 90C-NY-3154599 9A-NY-3144791 Jeffrey Epstein Epstein Jeffrey Edward Epstein Jeffrey E Epstein Jefferey Epstein Jeffrey Epstein Island Epstein Island passport) | SSN) Ghislaine Maxwell [Maxwell SSN) David Rodgers (pilot and employee for over 25 years Epstein’s private jet Epstein’s helicopter Epstein’s flight logs UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00163966

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UNCLASSIFIED//FOR OFFICIAL USE ONLY Opening ECs Case Agent Case Number Case Opening SA and SSA 50D-NY-3027571 72-MM-113327 31E-MM-108062 90A-NY-3151227 90C-NY-3154599 9A-NY-3144791 UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00163967