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Court filing · Aug. 19, 2019

Nolle prosequi in US v. Epstein after his death, August 2019

SDNY recommendation and order dismissing the 2019 sex trafficking indictment via nolle prosequi because Jeffrey Epstein died before trial.Machine-written summary

Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

  1. The filing of this nolle prosequi will dispose of this case with respect to JEFFREY EPSTEIN, the defendant.

  2. On July 2, 2019, Indictment 19 Cr. 490 (the “Indictment”) was returned, charging JEFFREY EPSTEIN, the defendant, with one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371, and one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591.

  3. On or about August 10, 2019, while the above-captioned case was pending, but prior to any trial or other disposition, JEFFREY EPSTEIN, the defendant, died.

  4. Because JEFFREY EPSTEIN, the defendant, died while this case was pending, and therefore before a final judgment was issued, the Indictment must be dismissed under the rule of abatement. See United States v. Wright, 160 F.3d 905, 908 (2d Cir. 1998).

EFTA00040575

Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 2 of 2

  1. Accordingly, I recommend that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN.

Dated: New York, New York August 19, 2019

Upon the foregoing recommendation, I hereby direct, with leave of the Court, that an order of nolle prosequi be filed as to defendant JEFFREY EPSTEIN.

Dated: New York, New York August 19, 2019

GEOFFREY S. BERMAN

United States Attorney

Southern District of New York

SO ORDERED:

Dated: New York, New York August ___, 2019

Hon. Richard M. Berman

United States District Judge

Southern District of New York

2

EFTA00040576

Nolle prosequi in US v. Epstein after his death, August 2019

Court filings

SDNY recommendation and order dismissing the 2019 sex trafficking indictment via nolle prosequi because Jeffrey Epstein died before trial.

DOJ Epstein Files, Data Set 9 · Aug. 19, 2019

Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 1. The filing of this nolle prosequi will dispose of this case with respect to JEFFREY EPSTEIN, the defendant. 2. On July 2, 2019, Indictment 19 Cr. 490 (the "Indictment") was returned, charging JEFFREY EPSTEIN, the defendant, with one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371, and one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591. 3. On or about August 10, 2019, while the above-captioned case was pendin…