EFTA00040063¶
U.S. Department of Justice United States Marshals Service¶
(b) (6), (b) (7)(C), (b) (7)(F)¶
| REPORT OF INVESTIGATION | ||
| 1. FID: 10127184 CASE: CC-1900-0613-7745-G | 2. DATE OF REPORT: 08/19/2019 | 3. REPORTED BY: AT: W00 |
| 4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD | ||
| 5. MERGED FIDs: | ||
| 6. TYPE OF REPORT: [ ] REPORT OF ELECTRONIC INTERCEPTION [ ] ARREST/CLOSE [ ] COLLATERAL LEAD [ ] INTELLIGENCE UPDATE [ ] WITNESS INTERVIEW [x] MEMORANDUM TO FILE (USM11 1359934) [ ] ADMINISTRATIVE SUBPOENA [ ] DUE DILIGENCE [ ] CS REQUEST [ ] OTHER | ||
| 7. HOURS WORKED: | ||
On August 10, 2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior Inspector (SI) spoke with the US Virgin Islands AUSA’s office in regards to this case. Based upon the above information all parties agreed this case would be dropped.¶
As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were cancelled, and all investigative activities were cancelled.¶
This case is now closed.¶
(b) (6), (b) (7)(C), (b) (7)(F)¶
| 8. SIGNATURE(Name and Title) | 9. DATE08/19/2019 2:07 PM EDT | 12. DISTRIBUTION__DISTRICT__HEADQUARTERS__OTHER___ |
| Criminal Investigator | ||
| 10. APPROVED(Name and Title) | 11. DATE08/21/2019 9:42 AM EDT | |
| Chief Inspector |
UNITED STATES MARSHALS SERVICE¶
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE THE AGENCY TO WHICH LOANED.¶
08/27/2019 11:43 AM EDT¶