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Northern District of Texas

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Also known as:
United States District Court Northern District of Texas
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EFTA00027153.pdf

This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated August 15-16, 2019. The subject matter concerns 'MCC/Epstein - Prior 1001 Prosecution,' involving the research and sharing of case law (charging instruments from the Northern District of Texas and a Fifth Circuit opinion) relevant to the Epstein case. The thread includes professional legal exchange followed by casual banter between colleagues about being 'replaced' or 'besties.'

Email chain
2025-12-25
Analysis Source

EFTA00027136.pdf

This document is an indictment filed on March 12, 2014, in the Northern District of Texas against three correctional officers: Frederick Hernandez, Joey Rosas, and Christopher Moore. The defendants are charged with making false statements to the Department of Justice by falsifying logs to claim they conducted mandatory 30-minute rounds and formal inmate counts in the 'Flight Line Unit' (a housing unit, not an aviation facility) at the Big Spring Correctional Center during the night shift of August 22-23, 2012. The indictment lists seven counts of false statements and aiding and abetting.

Indictment (legal court document)
2025-12-25
Analysis Source
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