Case File
efta-efta00027155DOJ Data Set 8CorrespondenceEFTA00027155
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DOJ Data Set 8
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efta-efta00027155
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
NOLLE PROSEQUI
UNITED STATES OF AMERICA
19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
Defendant.
x
1.
The filing of this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.
2.
On July 2, 2019, Indictment 19 Cr. 490 (the
"Indictment")
was returned, charging
JEFFREY
EPSTEIN, the
defendant, with one count of conspiracy to commit sex trafficking
of minors, in violation of 18 U.S.C. § 371, and one count of sex
trafficking of minors, in violation of 18 U.S.C. § 1591.
3.
On or about August 10, 2019, while the above-
captioned case was pending, but prior to any trial or other
disposition, JEFFREY EPSTEIN, the defendant, died
suicide?].
[committed
Attached hereto as Exhibit A is a true and correct copy
of the death certificate for the defendant.
4.
In view of the death of JEFFREY EPSTEIN, the
defendant, prior to a conviction becoming final, the Government is
required to seek dismissal of the Indictment with respect to him.
EFTA00027155
Accordingly, I recommend that an order of nolle prosequi be filed
as to defendant EPSTEIN.
Dated:
New York, New York
August 15, 2019
Assistant United States Attorneys
Upon the foregoing recommendation, I hereby direct, with
leave of the Court, that an order of nolle prosequi be filed as to
defendant JEFFREY EPSTEIN.
Dated:
New York, New York
August
, 2019
United States Attorney
Southern District of New York
SO ORDERED:
Dated:
New York, New York
August
, 2019
Hon. Richard M. Berman
United States District Judge
Southern District of New York
2
EFTA00027156
Related Documents (6)
Court UnsealedJul 15, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
1p
DOJ Data Set 10OtherUnknown
EFTA01969798
3p
Court UnsealedAug 19, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01687128
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01658887
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00035425
0p
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