Event Details

Spring 2018

Description

Start of investigation into Nine Trey Gangsta Bloods

Participants (4)

Name Type Mentions
SDNY organization 1258 View Entity
HSI organization 4 View Entity
NYPD organization 599 View Entity
ATF organization 26 View Entity

Source Documents (1)

EFTA00029992.pdf

Briefing Paper / Memorandum • 162 KB
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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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SDNY notified SDFL it was opening its own Epstein investigation.

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Discussions with SDNY

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Bail submission due Friday (implied date based on email date of July 10/11)

2019-07-12 • District Court

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Production of discovery materials

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Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).

2019-08-20 • New York

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Jeffrey Epstein arrested in connection with SDNY indictment.

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Circulation of a Draft FD-302 report regarding a proffer interview.

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Arrest of Jeffrey Epstein

2019-07-08 • United States (upon arrival on private jet)

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Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.

2019-02-13 • N/A

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-25 23:42

Additional Data

Source
EFTA00029992.pdf
Date String
Spring 2018

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