Investigation into Potential Co-Conspirators of Jeffrey Epstein

An 86-page memo produced by federal prosecutors in the Southern District of New York in December 2019 containing statements of 24 women abused as minors and 14 as adults.

Key Relationships

Mentioned In

• Person Jean-Luc Brunel - Brunel was named as alleged co-conspirator in FBI emails Official Document
• Person Jean-Luc Brunel - The memo investigated potential co-conspirators including Brunel Court Record
• Person Lesley Groff - Groff was named as an alleged co-conspirator in the 2019 investigation memo Official Document
• Person Lesley Groff - The memo investigated potential co-conspirators including Groff Court Record
• Organization U.S. Southern District of New York - SDNY produced the 86-page memo on co-conspirators Court Record
• Person Brittany Henderson - Henderson and Edwards provided the DOJ with a list of 350 victims for redaction purposes. Official Document
• Organization Southern District of New York (SDNY) Federal Prosecutors - SDNY prosecutors produced the 86-page memo on potential co-conspirators Court Record
• Organization Southern District of New York (SDNY) - SDNY prosecutors produced the 86-page memo on potential co-conspirators Official Document
• Person Brad Edwards - Edwards and Henderson provided the DOJ with a list of 350 victims for redaction purposes. Official Document
• Organization US Department of Justice - Federal prosecutors in DOJ's Southern District of New York produced the 86-page co-conspirator memo. Court Record
• Person Virginia Giuffre - Memo contains statements from Giuffre among others reporting abuse by Epstein Official Document
• Organization Southern District of New York - Federal prosecutors in the Southern District of New York produced the 86-page memo on potential co-conspirators. Official Document
• Person Ghislaine Maxwell - Maxwell was named as potential co-conspirator in the 86-page SDNY memo Court Record
• Person Ghislaine Maxwell - The memo investigated potential co-conspirators including Maxwell Court Record
• Person Richard Kahn - Richard Kahn was listed in a diagram of Epstein's inner circle in the investigation documents Official Document
• Person Richard Kahn - The memo investigated potential co-conspirators including Kahn Court Record
• Person Darren Indyke - Darren Indyke was listed in a diagram of Epstein's inner circle in the investigation documents Official Document
• Person Darren Indyke - The memo investigated potential co-conspirators including Indyke Court Record
• Person Geoffrey Berman - The 86-page memo on co-conspirators was sent to US Attorney Geoffrey Berman Official Document
• Person Geoffrey Berman - The 86-page memo was sent to US Attorney Geoffrey Berman on December 19, 2019. Court Record

Part Of

• Organization U.S. Southern District of New York - Federal prosecutors in the Southern District of New York produced the 86-page memo on potential co-conspirators. Official Document
• Organization U.S. Southern District of New York - 86-page memo was produced by SDNY federal prosecutors Official Document
• Organization U.S. Attorney's Office for the Southern District of New York - SDNY prosecutors produced the 86-page co-conspirator investigation memo Official Document
• Organization Southern District of New York (SDNY) - The memo was produced by federal prosecutors in the Southern District of New York Official Document
• Document Epstein documents (20,000-plus released records) - The 86-page memo on potential co-conspirators was part of the Epstein files Official Document
• Document Epstein documents (20,000-plus released records) - The 86-page investigation memo is part of the released Epstein files Official Document
• Document Epstein files - The 86-page investigation memo is included in the released files. Court Record
• Organization Southern District of New York - Federal prosecutors in the Southern District of New York produced the 86-page memo investigating potential co-conspir... Court Record
• Organization Southern District of New York - Federal prosecutors in the Southern District of New York produced the investigation memo. Court Record
• Organization Federal Bureau of Investigation - FBI investigation findings were part of the 2019 probe into Epstein's co-conspirators Official Document

Owned

• Organization U.S. Southern District of New York - SDNY prosecutors produced the 86-page co-conspirator memo Official Document

Produced

• Organization US Attorney's Office, Southern District of New York - Federal prosecutors in the SDNY produced the 86-page memo on investigation into potential co-conspirators Official Document
• Organization Southern District of New York - Federal prosecutors in SDNY produced the 86-page memo on Epstein co-conspirators Court Record

Released

• Organization U.S. Attorney's Office for the Southern District of New York - SDNY prosecutors produced the 86-page co-conspirator investigation memo Court Record

Testified In

• Person Virginia Giuffre (née Roberts) - Giuffre provided testimony alleging Epstein operated a trafficking ring Official Document

Produced By

• Organization Southern District of New York - Federal prosecutors in SDNY produced the 86-page memo on potential co-conspirators Official Document

Received

• Person Geoffrey Berman - Berman received the 86-page memo on Epstein co-conspirators on December 19, 2019 Court Record

Represented By

• Person Geoffrey Berman - The 86-page memo Investigation into Potential Co-Conspirators was sent to US Attorney Geoffrey Berman on December 19,... Official Document
• Person Geoffrey Berman - The 86-page investigation memo was sent to US Attorney Geoffrey Berman. Court Record

Connected To

• Person Geoffrey Berman - US Attorney Geoffrey Berman received the co-conspirator investigation memo on December 19, 2019 Official Document

Source Documents & Evidence