The information embody not less than two e mail chains from July 2019 that point out “10 co-conspirators.” Epstein was indicted by a federal grand jury July 2, 2019, and arrested days later.
The first e mail trade is dated July 7, 2019, with the topic line “co-conspirators.” The sender and recipients’ names are redacted, however the signature line for the sender states “FBI New York.” The FBI official wrote, “Once you get an opportunity are you able to give me an replace on the standing of the ten CO conspirators? Do we want [redacted] to move out on [redacted names]?”
An unidentified individual responded that they made contact with what seems to be a number of individuals, and “makes an attempt have been made to [redacted] and Brunel. [Redacted] is confirmed to stay in NY however was away for the vacation weekend.”
The individual additionally wrote: “Makes an attempt to Maxwell are being made in Boston in the present day. [Redacted] will likely be approached in FL and [redacted] in NY however have not as of but. I do not learn about Ohio contacting Wexner.”
Brunel is probably going a reference to modeling agent Jean-Luc Brunel, who was near Epstein. Wexner is probably going billionaire Leslie Wexner, founder and CEO of L Manufacturers. Epstein was Wexner’s private cash supervisor and enterprise adviser.
The second e mail trade was dated July 9, 2019, from an official on the FBI’s Crimes Towards Youngsters Human Trafficking Unit and states that an unidentified official “is requesting an replace on the ten co-conspirators by COB in the present day.”
The e-mail states: “Are you able to inform us what number of have efficiently been situated/interviewed/served with GJS? I consider the breakdown was 5 in New York, 1 in North Carolina, 1 in Boston, and three in Florida.” GJS possible means grand-jury subpoenas.
An individual named Sean responds, “Of the ten co-conspirators, 3 have been situated in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT have been situated and served. 4 of the ten are excellent with makes an attempt having been made. 1 is a rich businessman in Ohio, a lead is being despatched to CV; the remaining 3 are at the moment out of pocket.”
Wexner based his firm in Ohio and is an alumnus of the Ohio State College.