EFTA00027155.pdf
65.9 KB
Extraction Summary
4
People
2
Organizations
1
Locations
3
Events
0
Relationships
3
Quotes
Document Information
Type:
Legal court filing (nolle prosequi)
File Size:
65.9 KB
Summary
This document is a 'Nolle Prosequi' filed in the US District Court for the Southern District of New York, formally dismissing the indictment (19 Cr. 490) against Jeffrey Epstein following his death. It confirms that Epstein was charged on July 2, 2019, with sex trafficking and conspiracy, but died on August 10, 2019, before a trial could conclude. The document includes highlighted text questioning the cause of death '[committed suicide?]' and notes that a death certificate is attached as an exhibit.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the indictment; document notes his death on August 10, 2019.
|
| Richard M. Berman | United States District Judge |
The judge overseeing the case (Southern District of New York).
|
| Redacted Name | Assistant United States Attorney |
Signed the recommendation to file the nolle prosequi.
|
| Redacted Name | United States Attorney |
Directed the filing of the order.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
The court where the case was pending.
|
|
| United States of America |
Plaintiff/Prosecution in the case.
|
Timeline (3 events)
2019-07-02
Indictment 19 Cr. 490 returned charging Jeffrey Epstein with conspiracy to commit sex trafficking of minors and sex trafficking of minors.
New York
2019-08-15
Recommendation filed to dismiss the indictment due to defendant's death.
New York, New York
Assistant United States Attorneys
Locations (1)
| Location | Context |
|---|---|
|
Location of the court and where the document was dated.
|
Key Quotes (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 [committed suicide?]."Source
EFTA00027155.pdf
Quote #1
"Attached hereto as Exhibit A is a true and correct copy of the death certificate for the defendant."Source
EFTA00027155.pdf
Quote #2
"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."Source
EFTA00027155.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,331 characters)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - - - - - - x
: NOLLE PROSEQUI
UNITED STATES OF AMERICA :
: 19 Cr. 490 (RMB)
-v.- :
:
JEFFREY EPSTEIN, :
:
Defendant. :
:
- - - - - - - - - - - - - - - - - - - - - - - - - x
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - - - - - - x
: NOLLE PROSEQUI
UNITED STATES OF AMERICA :
: 19 Cr. 490 (RMB)
-v.- :
:
JEFFREY EPSTEIN, :
:
Defendant. :
:
- - - - - - - - - - - - - - - - - - - - - - - - - x
1. The filing of this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.
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.
“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 [committed
suicide?]. Attached hereto as Exhibit A is a true and correct copy
of the death certificate for the defendant.
captioned case was pending, but prior to any trial or other
disposition, JEFFREY EPSTEIN, the defendant, died [committed
suicide?]. 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.
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.
as to defendant EPSTEIN.
Dated: New York, New York
August 15, 2019
August 15, 2019
[REDACTED] / [REDACTED] /
Assistant United States Attorneys
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.
leave of the Court, that an order of nolle prosequi be filed as to
defendant JEFFREY EPSTEIN.
Dated: New York, New York
August __, 2019
August __, 2019
[REDACTED]
United States Attorney
Southern District of New York
United States Attorney
Southern District of New York
SO ORDERED:
Dated: New York, New York
August __, 2019
August __, 2019
Hon. Richard M. Berman
United States District Judge
Southern District of New York
United States District Judge
Southern District of New York
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EFTA00027156
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