FBI investigates Briton, others for Epstein links - sources

The FBI is investigating British socialite Ghislaine Maxwell and several other people linked to U.S. financier Jeffrey Epstein, who killed himself while awaiting trial on sex trafficking charges, according to two law enforcement sources familiar with the investigation.

They said a principal focus of the FBI's investigation is Maxwell, a longtime associate of Epstein, and other "people who facilitated" Epstein's allegedly illegal behavior.

Maxwell has not been accused of criminal wrongdoing. Her lawyers did not respond to a request for comment.

The FBI also is following up on many leads received from women who contacted a hotline the agency set up at its New York field office in the wake of Epstein's arrest in July, the sources said.

One of the sources said the probe remains at an early stage.

The sources declined to give further details or identify the people they are looking at apart from Maxwell. However, they said the FBI has no current plans to interview Britain's Prince Andrew, a friend of Epstein's who stepped down from his public duties in November because of what he called his "ill-judged" association with the well-connected money manager.

A spokeswoman for the FBI declined to comment.

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NEW YORK, NY - JULY 08: US Attorney for the Southern District of New York Geoffrey Berman announces charges against Jeffery Epstein on July 8, 2019 in New York City. Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. (Photo by Stephanie Keith/Getty Images)
NEW YORK, NY - JULY 08: US Attorney for the Southern District of New York Geoffrey Berman announces charges against billionaire financier Jeffery Epstein on July 8, 2019 in New York City. Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. (Photo by Stephanie Keith/Getty Images)
NEW YORK, NEW YORK - JULY 08: Two of the purported victims of multi-millionaire Jeffrey Epstein, Michelle Licata (L) and Courtney Wild leave a Manhattan court house after a hearing on sex trafficking charges for financier Jeffrey Epstein on July 08, 2019 in New York City. Epstein is charged with having operated a sex trafficking ring in which he sexually abused dozens of underage girls. (Photo by Spencer Platt/Getty Images)
NEW YORK, NY - JULY 08: Two of Jeffrey Epstein's alleged victims, Michelle Licata (L) and Courtney Wild (R), exit the courthouse after the billionaire financier appeared for a hearing on July 8, 2019 in New York City. According to reports, Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. (Photo by Stephanie Keith/Getty Images)
In this courtroom artist's sketch, defendant Jeffrey Epstein, center, sits with attorneys Martin Weinberg, left, and Marc Fernich during his arraignment in New York federal court, Monday, July 8, 2019. Epstein pleaded not guilty to federal sex trafficking charges. The 66-year-old is accused of creating and maintaining a network that allowed him to sexually exploit and abuse dozens of underage girls from 2002 to 2005. (Elizabeth Williams via AP)
NEW YORK, US - JULY 08: David Boies, attorney for the alleged sex victims of the US financier Jeffreey Epstein case, delivers a speech to the media outside the United States Federal Court on July 08, 2019 in New York, United States. (Photo by Atilgan Ozdil/Anadolu Agency/Getty Images)
NEW YORK, NY - JULY 08: A residence belonging to Jeffrey Epstein at East 71st street is seen on the Upper East Side of Manhattan on July 8, 2019 in New York City. According to reports, Epstein is charged with running a sex-trafficking operation out of his opulent mansion. (Photo by Kevin Hagen/Getty Images)
NEW YORK, NY - JULY 08: Prosecutors exit the room after US Attorney for the Southern District of New York Geoffrey Berman announces charges against Jeffery Epstein on July 8, 2019 in New York City. Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. (Photo by Stephanie Keith/Getty Images)
NEW YORK, NY - JULY 08: Member of the press listen as US Attorney for the Southern District of New York Geoffrey Berman announces charges against Jeffery Epstein on July 8, 2019 in New York City. Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. (Photo by Stephanie Keith/Getty Images)
NEW YORK, NY - JULY 08: A protest group called "Hot Mess" hold up signs of Jeffrey Epstein and President Donald Trump in front of the Federal courthouse on July 8, 2019 in New York City. According to reports, Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. (Photo by Stephanie Keith/Getty Images)
United States Attorney for the Southern District of New York Geoffrey Berman speaks during a news conference, in New York, Monday, July 8, 2019. Federal prosecutors announced sex trafficking and conspiracy charges against wealthy financier Jeffrey Epstein. Court documents unsealed Monday show Epstein is charged with creating and maintaining a network that allowed him to sexually exploit and abuse dozens of underage girls.(AP Photo/Richard Drew)
In this courtroom sketch, defendant Jeffrey Epstein, second from right, listens along with defense attorneys, from left, Marc Fernich, Michael Miller, and Martin Weinberg as Judge Richard M. Berman denies him bail during a hearing in federal court, Thursday, July 18, 2019 in New York. Judge Berman denied bail for the jailed financier on sex trafficking charges, saying the danger to the community that would result if the jet-setting defendant was free formed the "heart of this decision." (Aggie Kenny via AP)
FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. A judge denied bail for jailed financier Jeffrey Epstein on sex trafficking charges Thursday, July 18, 2019, saying the danger to the community that would result if the jet-setting defendant was free formed the "heart of this decision." (New York State Sex Offender Registry via AP)
In this courtroom sketch, Judge Richard M. Berman speaking as he denies Jeffrey Epstein bail during a hearing in federal court, Thursday, July 18, 2019 in New York. Judge Berman denied bail for the jailed financier on sex trafficking charges, saying the danger to the community that would result if the jet-setting defendant was free formed the "heart of this decision." (Aggie Kenny via AP)
In this courtroom artist's sketch, defendant Jeffrey Epstein, left, and his attorney Martin Weinberg listen during a bail hearing in federal court, Monday, July 15, 2019 in New York. Epstein's lawyers want him released on house arrest to his Manhattan home while he awaits trial. (Elizabeth Williams via AP)
This courtroom sketch shows Judge Richard Berman as he speaks during the Jeffrey Epstein bail hearing in federal court, Monday July 15, 2019. (Elizabeth Williams via AP)
In this courtroom artist's sketch, defendant Jeffrey Epstein, left, listens as accuser Annie Farmer, second from right, speaks during a bail hearing in federal court, Monday, July 15, 2019 in New York. Farmer says she was 16 when she "had the misfortune" of meeting Epstein and later went to spend time with him in New Mexico. Accuser Courtney Wild, right, said in the hearing that she was abused by the wealthy financier in Palm Beach, Florida, starting at age 14. Epstein's lawyers want him released on house arrest to his Manhattan home while he awaits trial. (Elizabeth Williams via AP)
In this courtroom artist's sketch, defendant Jeffrey Epstein, left, and attorney Reid Weingarten, second from right, listen as attorney Martin Weinberg, right, speaks during a bail hearing in federal court, Monday, July 15, 2019 in New York. Epstein's lawyers have insisted he will not run. They want him released on house arrest to his Manhattan home while he awaits trial. Courtney Wild, third from left, said in the hearing that she was abused by the wealthy financier in Palm Beach, Florida, starting at age 14. She called him a "scary person" and urged detention "for the safety of any other girls" out there. (Elizabeth Williams via AP)
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A representative for the British royal family said that whether the agency interviewed Andrew was "a matter for the FBI."

Epstein’s suicide in August, at age 66, came a little over a month after he was arrested and charged with trafficking dozens of underage girls as young as 14 from at least 2002 to 2005. Prosecutors said he recruited girls to give him massages, which became sexual in nature.

He had pleaded not guilty.

Following Epstein's arrest, the FBI urged anyone who had been victimized by Epstein or had additional information to call the agency's hotline.

U.S. Attorney General William Barr vowed to carry on the case against anyone who was complicit with the financier.

"Any co-conspirators should not rest easy," he said in August.

The sources said they had received numerous tips from the hotline, which they are looking into.

Virginia Giuffre, one of Epstein's alleged victims, has said in a civil lawsuit that Maxwell recruited her into Epstein's circle, where she claims Epstein forced her to have sex with him and friends including Andrew.

Maxwell has called Giuffre's allegations lies. Giuffre in response filed a defamation suit against Maxwell in 2015.

Giuffre repeated the claims about the prince in a BBC interview that aired this month.

Andrew, 59, also categorically denies the accusations and has said he has no recollection of meeting Giuffre, who was previously named Virginia Roberts.

The two law enforcement sources said the FBI's principal focus is on people who facilitated Epstein and that Andrew does not fit into that category. They did not rule out the possibility that the FBI would seek to interview Andrew at a later date. (Reporting By Mark Hosenball Editing by Noeleen Walder and Alistair Bell)

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