Spring 2018
Start of investigation into Nine Trey Gangsta Bloods
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| HSI | organization | 4 | View Entity |
| NYPD | organization | 599 | View Entity |
| ATF | organization | 26 | View Entity |
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.
Events with shared participants
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
SDNY notified SDFL it was opening its own Epstein investigation.
2018-01-01 • N/A
Discussions with SDNY
Date unknown • New York
Bail submission due Friday (implied date based on email date of July 10/11)
2019-07-12 • District Court
Production of discovery materials
2020-08-21 • New York
Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).
2019-08-20 • New York
Jeffrey Epstein arrested in connection with SDNY indictment.
2019-07-06 • New York
Circulation of a Draft FD-302 report regarding a proffer interview.
2021-08-19 • New York
Arrest of Jeffrey Epstein
2019-07-08 • United States (upon arrival on private jet)
Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records.
2019-02-13 • N/A
Discussion 0
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