Jeffrey Epstein Significant Case Notification

Jeffrey Epstein Significant Case Notification Date: 08/15/2019 Case Number: 3IE-NY-3027571 Case Number: 90A-NY-3 151227 Case Number: 9A-NY-3144791 Significant Activity: • Sex Trafficking (31E-NY-3027571) o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to Judge Berman. Judge Berman ordered a hearing be held on Tuesday, 08/27/2019, to discuss the proposed request, citing the public's "informational interest in the process." Judge Berman will give an opportunity for victims to be heard during the hearing. o Victim Interviews: ■ interviewed on 08/26 ■ (2 victims from the indictment will be interviewed tomorrow). It's anticipated that another 4 to 6 interviews may take place after the hearing ■ 20 - 30 victims are expected to come to the hearing, most of them have expressed a desire to be heard. After victims will be brought to SDNY for a face to face meetings with their attorneys and the case agents and AUSAs. o FBI Hotline: