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 significant to report Victim Interviews: ▪ To date, approximately 60 victims have been identified, with potentially hundreds unidentified. ▪ FBY NY has interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided has been corroborated with what other victims have reported. ▪ Victims have reported being sexually abused at multiple residences, including New York, Florida, Little St. James, and New Mexico. ▪ Approximately 6 victims have been identified in relation to being abused in NY, and multiple victims have been identified as having received calls from New York to set up massages. FBI Hotline Results: EFTA00147428