FD-1057 (12cv. 543-10)
FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Case closing EC From: SAN JUAN Contact: Approved By: SSRA Drafted By: OFFICIAL RECORD Date: 02/12/2024 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 Southern Trust international banking entity after the death of JEFFREY EPSTEIN. IRS-CI has confirmed they are closing their portion of the investigation. Per conversation with District of the Virgin Islands Criminal Chie , the USAO will not be pursuing this matter. All evidence issues have been resolved. No pending administrative matters. UNCLASSIFIED EFTA00128639 UNCLASSIFIED Title: (U) Case closing EC Re: 272-SJ-3262541, 02/12/2024
Summary
FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Case closing EC From: SAN JUAN Contact: Approved By: SSRA Drafted By: OFFICIAL RECORD Date: 02/12/2024 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 Southern Trust international banking entity after the death of JEFFREY EPSTEIN. IRS-CI has confirmed they are closing their portion of the investigation. Per conversation with District of the Virgin Islands Criminal Chie , the USAO will not be pursuing this matter. All evidence issues have been resolved. No pending administrative matters. UNCLASSIFIED EFTA00128639 UNCLASSIFIED Title: (U) Case closing EC Re: 272-SJ-3262541, 02/12/2024
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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