HSI
OrganizationRelationship Network
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FBI
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Start of investigation into Nine Trey Gangsta Bloods | New York | View |
EFTA00036982.pdf
This document is an automated email notification from CBP to an ICE official regarding a 'Person Lookout Query Hit' on Jeffrey Epstein. The query was performed on February 16, 2021, at the ICE-ISLIP / HSI ASAC location, well after Epstein's death, indicating ongoing interest or file review by Homeland Security Investigations. The email provides the specific record ID (P3N06596100A01) and confirms the query was run by an ICE consumer.
EFTA00029992.pdf
This document is a briefing paper for Attorney General William Barr's visit to the SDNY on October 10, 2019. It summarizes three key investigations: the circumstances surrounding Jeffrey Epstein's suicide at MCC (highlighting the failure of guards Thomas and Noel to perform rounds and their falsification of records), the prosecution of the Nine Trey Gangsta Bloods, and the 'Hard Knocks' sex-trafficking prosecution involving minors at a foster care facility. The Epstein section specifically notes he was left without a cellmate contrary to policy and was not observed for approximately 9 hours before his death.
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