EFTA00023337.pdf

"charging Jeffrey Epstein with one count of sex trafficking of minors... in United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"

"the FBI never disclosed the existence of these files... related to the investigation and indictment of Epstein"

"UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 19 Cr. 490 (RMB)"

"Dated: July 24, 2019 JEFFREY EPSTEIN"

"United States v. Jeffrey Epstein"

"it's under the Epstein investigation USAO, which is 2018R01618"

"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"

"Purpose: R2ONYS13257 - U.S. v. Epstein - Witness Interviews"

"UNITED STATES OF AMERICA v. 19 CR 490 (RMB) JEFFREY EPSTEIN, Defendant."

"the defendant certainly did not lack for sophisticated counsel in negotiating that agreement"

"Purpose: R20NYS13197 - U.S. v. Epstein - Witness Interview (California)"

"Jeffrey Epstein ... while awaiting trial on federal charges in the above-captioned case"

"United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"

"JEFFREY EPSTEIN, Defendant. ... 19 CR 490 (RMB)"

"Jeffrey Epstein... awaiting trial on federal charges in the above-captioned case [United States v. Jeffrey Epstein]"

"Subject: RE: U.S. v. Epstein call"

"USvEpstein-2018R01618"

"For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"

"The case is U.S. v. Epstein, 19-cr-490"

"Case No. 19-CR-490"

"United States v. Jeffrey Epstein"

"U.S. v. Epstein, 19 Cr. 490 (RMB)"

"The case is U.S. v. Epstein, 19-cr-490... He has pleaded not guilty"

"sexual exploitation and abuse by Jeffrey Epstein as detailed in the case of United States v. Jeffrey Espstein, 19 Cr. 490 (RMB)"

"United States v. Epstein, 2018R01618"

"Re: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)"

"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"

"We'd like to set up a Relativity database, please, for U.S. v. Epstein"

"U.S. v. Epstein"

"Subject: RE: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"

"US v. Epstein workspace"

"Subject: RE: Bookl.xlsx US V. Epstein"

"Purpose: R20NYS13257 - U.S. v. Epstein"

"the Epstein case"

"U.S. v. Epstein"

"JEFFREY EPSTEIN, Defendant"

"agents on Epstein with the materials in the ... USvEpstein-2018R01618 InvestigationV4"

"in connection with the Epstein investigation (2018R01618)"

"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"

"Jeffrey Epstein Defendant Case No. 19-CRIM-00490"

"US v. Epstein"

"U.S. v. Epstein, No. 19-cr-490-RMB, DE 11 (S.D.N.Y. July 8, 2019)"

"Decision and Order Remanding Defendant, DE 32 at 19-20, U.S v. Epstein, No. 1:19-cr-490-RMB (S.D.N.Y. July 18, 2019)"

"Purpose: R20NYS13179 - U.S. v. Epstein - Witness Interview"

"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"

"Name / Alias(es): Jeffrey Epstein Court Number: 19 Cr. 490 (RMB)"

"U.S. v. Epstein (2018R01618)"

"In advance of the expected bail argument in the above-captioned case... attached please find a memorandum from the government on the issue of detentio"

"United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity"

"Court Docket Number 19-CR-00490 ... Jeffrey Epstein died while in custody ... investigation of the conduct charged in the Indictment remains ongoing"