EFTA Document EFTA02149688
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA01655450
Jeffrey Epstein
Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA00164939 TIMELINE 7/24/2006- FBI West Palm Beach RA opened investigation 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into 12/8/2009 - black book seized arrested - 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and observation 7/10/2019 - Placed with in the SHU 7/23/2019- Suicide attempt 7/23/2019-7/24/2019 -Suicide watch 7/24/2019-7/29-2019 - Placed on psychological observation 7/29/2019 - MCC Chief Psychologist approves Epstein to be removed from suicide watch 7/29/2019- New cellmate in SHU 8/9/2019- Cellmate released 8/10/2019- Suicid
EFTA01968336
EFTA02151286
EFTA01730634
EFTA Document EFTA01730634
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