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Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1

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Unknown
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DOJ Data Set 9
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EFTA 00104849
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3
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9
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Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1 U.S. Department of Justice United States Attorney Southern District of New York The Slivio.l. Mollo Building One Saint Andrew's Pike New York. New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On August 16, 2019, and after conducting an autopsy, the Office of the Chief Medical Examiner of the City of New York issued a statement identifying the cause of death as hanging, and the manner of death as suicide. In light of the death of the defendant prior to a conviction becoming final, the Government must request the Court approve the attached proposed ord

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Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1 U.S. Department of Justice United States Attorney Southern District of New York The Slivio.l. Mollo Building One Saint Andrew's Pike New York. New York 10007 August 19, 2019 VIA ECF The Honorable Richard M. Berman United States District Judge Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman: As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in custody at the Metropolitan Correctional Center. On August 16, 2019, and after conducting an autopsy, the Office of the Chief Medical Examiner of the City of New York issued a statement identifying the cause of death as hanging, and the manner of death as suicide. In light of the death of the defendant prior to a conviction becoming final, the Government must request the Court approve the attached proposed order of noile prosequi. Consistent with our practice throughout this case and our obligations under the Crime Victims' Rights Act, the Government has made efforts to contact all identified victims since learning of the death of the defendant and will similarly notify all known victims of the attached order, once entered. As this Office has previously stated publicly, it remains committed to doing its utmost to stand up for the victims who have already come forward, as well as for the many others who have yet to do so. Cc: All counsel of record (Via ECF) By: Alison Moe / Al x Rossmiller / Maurene Comey Assistant United States Attorneys Southern District of New York Tel: (212) 637-2225 / 2415 / 2324 Respectfully submitted, GEOFFREY S. BERMAN United States Attorney EFTA00104849 Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2 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. g 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. 4. Because JEFFREY EPSTEIN, the defendant, died while this case was pending, and therefore before a final judgment was issued, the Indictment must be dismissed under the rule of abatement. See United States v. Wright, 160 F.3d 905, 908 (2d Cir. 1998). EFTA00104850 Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 2 of 2 5. Accordingly, I recommend that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN. Dated: New York, New York August 19, 2019 ALISON MOE / A19EX ROSSMILLER / MAURENE COMEY 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 19, 2019 SO ORDERED: Dated: New York, New York August , 2019 GEOFFREY S.: BERMAN United States Attorney Southern District of New York Hon. Richard M. Berman United States District Judge Southern District of New York 2 EFTA00104851

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JSRsEPS1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x 19 CR 490 (RMB) New York, N.Y. August 27, 2019 10:30 a.m. HON. RICHARD M. BERMAN, District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.C. EFTA00077412 JaRsEPS1 (Case called) THE COURT: Good morning, everybody. Please be seated. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 So just some housekeeping. We have a podium here for both attorneys and others who may be speaking, and so we would like you, attorneys and others who are speak

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JSRsEPS1

JSRsEPS1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x 19 CR 490 (RMB) New York, N.Y. August 27, 2019 10:30 a.m. HON. RICHARD M. BERMAN, District Judge APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorne s for Defendant BY: SOUTHERN DI TRI T REP RTERS, P.C. EFTA00076185 J8RsEPS1 (Case called) THE COURT: Good morning, everybody. Please be seated. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 So just some housekeeping. We have a podium here for both attorneys and others who may be speaking, and so we would like you, attorneys and others who are speaking, to come up to the podium. This room is a little ca

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UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 http://www.justice.gov/usao/nys NYPD Phil Walzak (646) 610-6700 CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Florida over Multiple Years, Involving Dozens of Victims Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex traf

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