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rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of nolle prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
Page: EFTA00015440 →the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT FIVE (False Records - 3 a.m. Count) The Grand Jury further charges: 37. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set fort
Page: EFTA00015468 →STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. L 4‘112,1.1 vi4r/V6., 4,5 A SS;p64 I~j,./9? 742ger friq. _.(aged. iVe Usit,fj s(119(11 EFTA00
Page: EFTA00015473 →the SHU, when she had not in fact done so. (Title 18, United States Code, Sections 1001(a) (3) and 2) COUNT FOUR (False Records - 12 a.m. Count) The Grand Jury further charges: 35. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set
Page: EFTA00010983 →STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. EFTA00010987
Page: EFTA00010987 →so. (Title 18, United States Code, Sections 1001(a) (3) and 2) 14 EFTA00014998 --- PAGE BREAK --- COUNT FOUR (False Records - 12 a.m. Count) The Grand Jury further charges: 34. The Grand Jury incorporates the allegations contained in paragraphs 1 through X of this Indictment as though fully set f
Page: EFTA00014999 →F AMERICA TOVA NOEL, and MICHAEL THOMAS, Defendants. SEALED INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. EFTA00015002
Page: EFTA00015002 →the SHU, when she had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT THREE (False Records - 10 p.m. Count) The Grand Jury further charges: 33. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set
Page: EFTA00017930 →STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a)(3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. EFTA00017934
Page: EFTA00017934 →RK x UNITED. STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x SEALED INDICTMENT 19 Cr. 19 CR1M 490 COUNT ONE (Sex. Trafficking Conspiracy) The Grand Jury charges: OVERVIEW 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and• abused dozens o
Page: EFTA00028509 →SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN United States Attorney . Z ae...-firs--- Forffion 14 EFTA00028522
Page: EFTA00028522 →rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of nolle prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
Page: EFTA00031027 →the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT FIVE (False Records - 3 a.m. Count) The Grand Jury further charges: 37. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set fort
Page: EFTA00031055 →Entities connected to both The Grand Jury and Geoffrey S. Berman

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATIONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Richard M. Berman
PERSONFederal Bureau of Prisons
ORGANIZATION
Southern District of New York
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONNicholas Tartaglione
PERSONTova Noel
PERSONMichael Thomas
PERSONthe Public Corruption Unit
ORGANIZATION
Mao Zedong
PERSONGutierrez
PERSON
U.S. Congress
LOCATION
Santiago
LOCATIONOtisville
LOCATIONChester
LOCATION
Urbano Santiago
PERSON