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"Case Closing"
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EFTA00221143
Dataset 9
1p
181w
…On behalf of (select one): a Plaintiff ❑ Defendant Date sealed document filed: 9120/2006 If sealed pursuant to statute, cite statute: If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: ❑ Conclusion of Trial ❑ Arrest of First Defendant ❑
Case Closing
❑ Conclusion of Direct Appeal [5 Other: Time for production of discovery or further Order of the Court ❑ Permanently. Specify the authorizing law, rule…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221143.pdf
EFTA00223069
Dataset 9
19p
4,759w
…Date scaled document filed: 3/172008 If scaled pursuant to statute, cite statute: Fed R Cm. P 6(e) (Grand Jury Material) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: ❑ Conclusion of Trial ❑ Arrest of First Defendant ID
Case Closing
❑ Conclusion of Direct Appeal ❑ Other: ❑ Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223069.pdf
EFTA00224597
Dataset 9
39p
9,502w
…filed: rimooa If scaled pursuant to statute, cite statute: Fed. R P. 618) (Grand Jury Material) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: O Conclusion of Trial 0 Arrest of First Defendant CI
Case Closing
0 Conclusion of Direct Appeal O Other: ❑ Permanently. Specify the authorizing law, rule, court ordcr: The moving party requests that when the sealing period expires, the filed matter should be …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224597.pdf
EFTA00186590
Dataset 9
72p
18,700w
…Crim. P. 6(e) (Grand Jury Material) If sealed pursuant to statute, cite statute: Fed. of order and docket entry number. If sealed pursuant to previously entered protective order, date The matter should remain sealed until: 0 Arrest of First Defendant O Conclusion of Trial 0 Conclusion of Direct Appeal O
Case Closing
❑ Other: O Permanently. Specify the authorizing law, rule, court order: s, the filed matter should be (select one): The moving party requests that when the sealing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186590.pdf
EFTA00221144
Dataset 9
1p
181w
…behalf of (select one): ❑ Plaintiff ❑ Defendant Date sealed document filed: 9(18(2006 If sealed pursuant to statute, cite statute: If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: ❑ Conclusion of Trial ❑ Arrest of First Defendant ❑
Case Closing
❑ Conclusion of Direct Appeal [5 Other: Time for production of discovery or further Order of the Court ❑ Permanently. Specify the authorizing law, rule…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221144.pdf
EFTA00035805
Dataset 8
2022-12-06
1p
204w
…JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office Receipt of
Case Closing
Communication from =, Special Agent, Federal Bureau of Investigation regarding the investigation into Federal Bureau of Prison's inmate Jeffrey Epstein's death On December 6, 2022, Special Agent =, U.S. Department of Justice Office of the Inspector General (OIG), New York Field Office received the electronic
case closing
communication (FD-1057) from Special Agent…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035805.pdf
EFTA00736311
Dataset 9
2010-07-02
6p
831w
…Lauderdale, FL 33301 Telephone: 9545242820 On behalf of (select one): 0 Plaintiff ❑ Defendant Date sealed document filed: 7/2/2010 If sealed pursuant to statute, cite statute: If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain scaled until: O Conclusion of Trial ❑ Arrest ofFirst Defendant O
Case Closing
❑ Conclusion ofDirect Appeal ❑ Other: O Permanently. Specify the authorizing law, rule, court order: The moving party requests that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736311.pdf
EFTA00728811
Dataset 9
2010-07-02
6p
827w
…Lauderdale, FL 33301 Telephone: 9545242820 On behalf of (select one): 0 Plaintiff ❑ Defendant Date sealed document filed: 7/2/2010 If sealed pursuant to statute, cite statute: If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain scaled until: O Conclusion of Trial ❑ Arrest ofFirst Defendant O
Case Closing
❑ Conclusion ofDirect Appeal ❑ Other: O Permanently. Specify the authorizing law, rule, court order: The moving party requests that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728811.pdf
EFTA00128639
Dataset 9
2024-02-12
2p
139w
From:
SAN JUAN
OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U)
Case closing
EC Date: 02/12/2024 From: SAN JUAN Contact: Approved By: SSRA Drafted By: Case ID #: 272-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Applied to all Subfiles: Yes Synopsis: (U) To close captioned case. Details: Captioned case was initiated to support potential Public Corruption targets if discovered during an IRS-CI investigation into the movement of money through…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128639.pdf
EFTA00212731
Dataset 9
2011-04-07
8p
1,129w
…FL 33131 Telephone: 305.881.9001 On behalf of (select one): ❑ Plaintiff El Defendant Date sealed document filed: 4/812011 If sealed pursuant to statute, cite statute: If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: ❑ Conclusion of Trial ❑ Arrest of First Defendant ❑
Case Closing
❑ Conclusion of Direct Appeal r4 Other: Further Order et the Court ❑ Permanently. Specify the authorizing law, rule…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212731.pdf
EFTA01092790
Dataset 9
2014-08-19
13p
3,397w
…Feld terminated as counsel of record for Plaintiff, who continues to be represented by lead counsel. Docket Order Signed by Magistrate Judge Edwin G. Torres on 3/11/2015. (EGT) (Entered: 03/11/2015) 04/24/2015 31 ORDER DISMISSING
CASE Closing
Case. Motions terminated: 26 Joint MOTION for Approval of the Parties' Settlement Agreement Joint MOTION to Dismiss 1 Complaint filed by Guillermo O Huembes. Signed by Judge Marcia G. Cooke on 4/24/2015. (tm) NOTICE: If there…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092790.pdf
EFTA01660622
Dataset 10
2006-07-24
21p
2,257w
…criminality found pertaining to Epstein's death. OCME autopsy report stated cause of death was hanging and the manner of death was suicide. • SDNY charged COs Michael Thomas and Tova Noel with False Records and Conspiracy and entered into a 6-month deferred prosecution agreement in 5/2021. As of the
case closing
the set terms had been satisfied. During an interview on 8/16/2019 with Efrain Reyes, Epstein's second roommate, AUSA Rebekah Donaleski made the below note…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660622.pdf
EFTA01656173
Dataset 10
2006-07-24
20p
2,147w
…death. OCME autopsy report stated cause of death was hanging and the manner of death was suicide. • SDNY charged COs Michael Thomas and Tova Noel with False Records and Conspiracy and entered into a 6-month deferred prosecution agreement in 5/2021. As of the
case closing
the set terms had been satisfied. • During an interview on 8/16/2019 with Epstein's second roommate, AUSA made the below note: told cle ti- Pint livvr vig )1,1 ni t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656173.pdf
EFTA01656152
Dataset 10
2006-07-24
20p
2,114w
…criminality found pertaining to Epstein's death. OCME autopsy report stated cause of death was hanging and the manner of death was suicide. • SDNY charged COs Michael Thomas and Tova Noel with False Records and Conspiracy and entered into a 6-month deferred prosecution agreement in 5/2021. As of the
case closing
the set terms had been satisfied. • During an interview on 8/16/2019 with Efrain Reyes, Epstein's second roommate, AUSA Rebekah Donaleski made the below note…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656152.pdf
EFTA01656198
Dataset 10
2006-07-24
21p
2,099w
…with no criminality found pertaining to Epstein's death. OCME autopsy report stated cause of death was hanging and the manner of death was suicide. • SDNY charged COs and with False Records and Conspiracy and entered into a 6-month deferred prosecution agreement in 5/2021. As of the
case closing
the set terms had been satisfied. • During an interview on 8/16/2019 with Epstein's second roommate, AUSA Rebekah Donaleski made the below note: -1014. 4}17- Polk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656198.pdf
EFTA01333054
Dataset 10
32p
7,762w
…33401 Telephone: On behalf of (select one): 0 aktiainsiff- 44/044 - ❑ Defendant Date scaled document filed: 920.2006 If sealed pursuant to statute, cite statute: If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: Conclusion of Trial El Arrest of First Defendant
Case Closing
EI Conclusion of Direct Appeal Other: nme for production of discover/ or further Order of the Court Permanently. Specify the authorizing law, rule…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333054.pdf
EFTA00014062
Dataset 8
2007-08-31
1p
182w
…R. trim. P. 6(e) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: ❑ Conclusion of Trial ❑ Arrest of First Defendant [21
Case Closing
❑ Conclusion of Direct Appeal O Other: ❑ Permanently. Specify the authorizing law, mle, court order: The moving party requests that when the sealing period expires, the filed matter should be (select one): ❑ Unsealed and placed in the public portion of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014062.pdf
EFTA00211773
Dataset 9
2007-08-31
1p
188w
…R. trim. P. 6(e) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: ❑ Conclusion of Trial ❑ Arrest of First Defendant R
Case Closing
❑ Conclusion of Direct Appeal • Other: ❑ Permanently. Specify the authorizing law, Wile, court order: The moving party requests that when the sealing period expires, the filed matter should be (select one): ❑ Unsealed and placed in the public portion of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211773.pdf
EFTA00187038
Dataset 9
2006-09-11
12p
1,258w
Subject:
FW: Jeffrey Epstein
To:
(USAFI$)
…Related AFDR - Asset Forfeiture Drug Related AFF - Asset Forfeiture Fraud AFG - Asset Forfeiture Gun AF L - Asset Forfeiture Money Laundering AFS - Asset Forfeiture Structuring AFBM - AF Black Market Peso Exchang AFO - sset Forfeiture Other DISPOSITION CODES DISPOSITION REASON CODES DM - DISMISSED PFAH - FINAL ORDER OF FORFEITURE FOR GOV'T GT - GUILTY PNFA - FINAL ORDER IN FAVOR OF CLAIMANT NG - NOT GUILTY FOFS - FINAL ORDER OF FORFEITURE (ASSET SUBSTITUTED) GWDD - DISMISSED BY GOVERNMENT ASSET DESCRIPTION & CATS It
CASE CLOSING
INFORMATION APPR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187038.pdf
EFTA00164939
Dataset 9
2006-07-24
20p
2,118w
…OCME autopsy report stated cause of death was hanging and the manner of death was suicide. • SDNY charged COs Michael Thomas and Tova Noel with False Records and Conspiracy and entered into a 6-month deferred prosecution agreement in 5/2021. As of the
case closing
the set terms had been satisfied. • During an interview on 8/16/2019 with Epstein's second roommate, AUSA made the below note: -told (re aftnely- hug /yvvy.ccoc vig vim cent .1=evit +41la…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164939.pdf
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