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he cases that must be supervised actively. Return this form with your updates to- (St. Andrew's) o. (White Plains). 2018R01618 11/30/2018 US v. Jeffrey Epateu Public Corruption Vic_Wit Flag: N' 11/30/2018 BDCS 08/22/2019 NOTE 02/27/2020 CSST Investigation re: alleged trafficking and enticement of m
/22/2019 NOTE 02/27/2020 CSST Investigation re: alleged trafficking and enticement of minors Docket Text: MANDATE of USCA (Certified Copy) as to Jeffrey Epstein re: [34] Notice of Appeal. USCA Case Number 19-2221. The parties in the above-referenced case have filed a stipulation withdrawing this appeal purs
t to FRAP 42. The stipulation is hereby "So Ordered".. , Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 Arrested: 2019/07/06 oo:oo:oo Indictment 07/02/2019 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from D
42. The stipulation is hereby "So Ordered".. , Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 Arrested: 2019/07/06 oo:oo:oo Indictment 07/02/2019 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from District C
awing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. , Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 Arrested: 2019/07/06 oo:oo:oo Indictment 07/02/2019 1 18 :00371 Dismissed without Prejudice 08/2
f New York Notice of Electronic Filing The following transaction was entered on 8/21/2019 at 8:49 AM EDT and filed on 8/21/2019 Case Name: USA v. Epstein Case Number: 1:19-cr-00490-RMB Filer: Document Number:4R Docket Text: ORDER as to Jeffrey Epstein ( Status Conference set for 8/27/2019 at 10:3
Page: EFTA00037872 →:49 AM EDT and filed on 8/21/2019 Case Name: USA v. Epstein Case Number: 1:19-cr-00490-RMB Filer: Document Number:4R Docket Text: ORDER as to Jeffrey Epstein ( Status Conference set for 8/27/2019 at 10:30 AM before Judge Richard M. Berman) The Court will conduct a brief hearing on Tuesday, August 27, 2019
Page: EFTA00037872 →r: Document Number:4R Docket Text: ORDER as to Jeffrey Epstein ( Status Conference set for 8/27/2019 at
Page: EFTA00037872 →Event: Nolle conference Start Date: 2019-08-27 14:30:00 +0000 End Date: 2019-08-27 15:00:00 +0000 Organizer: (USANYS) @usdoj.gov> Location: 500 Pearl, Cou
Page: EFTA00037872 →on bring this action under the Freedom of Information Act ("FOIA"), seeking records related to the FBI's investigation and prosecution of financier Jeffrey Epstein for child sex trafficking crimes. ( Am. Cmplt. (Dkt. No. 12)) Plaintiff Radar Online is an online investigative news outlet and Plaintiff Robertson
Page: EFTA00038652 →FBI's investigation and prosecution of financier Jeffrey Epstein for child sex trafficking crimes. ( Am.
Page: EFTA00038652 →il 20, 2017, Plaintiff Robertson submitted a FOIA request to the FBI seeking "all documents relating to the FBI's investigation and prosecution" of Epstein. (First Seidel Decl., Ex. A. (FOIA Request) (Dkt. No. 50-1) at 4) On July 2, 2019, Epstein was indicted by a federal grand jury in this District on
Page: EFTA00038654 →orrection Center in Manhattan on August 10, 2019, while the charges against him were pending. OA (citing United States v. Epstein 19 Cr. 490 (RMB), Nolle Prosequi (Dkt. No. 52))) B. The Prosecution of Ghislaine Maxwell On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury in this District
Page: EFTA00038654 →ossible to avoid distraction from the cases that must be supervised actively. Return this form with your updates tcl secalaca618 11/30/2018 US v. Jeffrey Public Corruption Vic_Wit Flag: Y 11/30/2018 BDCS 08/22/2m9 NOTE 02/27/2020 CSST Investigation re: alleged trafficking and enticement of min
8/22/2m9 NOTE 02/27/2020 CSST Investigation re: alleged trafficking and enticement of minors Docket Text: MANDATE of USCA (Certified Copy) as to Jeffrey Epstein re: [34] Notice of Appeal. USCA Case Number 19-2221. The parties in the above-referenced case have filed a stipulation withdrawing this appeal purs
lation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 1 18 :00371 1 18 :00371 1 18 :00371 2 18 :01591 2 18 :01591 2 18 :01591 Arrested: 2019/07/06 oo:oo:oo Indictment 07/02/
ant to FRAP 42. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 1 18 :00371 1 18 :00371 1 18 :00371 2 18 :01591 2 18 :01591 2 18 :01591 Arrested: 2019/07/06
/22/2019 NOTE 02/27/2020 CSST Investigation re: alleged trafficking and enticement of minors Docket Text: MANDATE of USCA (Certified Copy) as to Jeffrey Epstein re: [34] Notice of Appeal. USCA Case Number 19-2221. The parties in the above-referenced case have filed a stip ' dilig .s " appeal pursuant to F
ant to FRAP 42. The stipulation is hereby "So OrderedTM. Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 Arrested: 2019/07/06 oo:oo:oo Indictment 07/02/2019 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from D
AP 42. The stipulation is hereby "So OrderedTM. Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 Arrested: 2019/07/06 oo:oo:oo Indictment 07/02/2019 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from District C
dilig .s " appeal pursuant to FRAP 42. The stipulation is hereby "So OrderedTM. Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 Arrested: 2019/07/06 oo:oo:oo Indictment 07/02/2019 1 18 :00371 Dismissed without Prejudice 08/2
Nolle Date: The, 29 Sep 2020 16:06:25 +0000 Attachments: Nolle letter.pdf; Proposed_Nolle.pdf Hi! Ho ou're doin well. Here's what we filed in the Epstein case EFTA00010327
Page: EFTA00010327 →From: " alMIE> To: (USANYS)" Subject: Nolle Date: The, 29 Sep 2020 16:06:25 +0000 Attachments: Nolle letter.pdf; Proposed_Nolle.pdf Hi! Ho ou're doin well. Here's what we filed in the Epste
Page: EFTA00010327 →From: " alMIE> To: (USANYS)" Subject: Nolle Date: The, 29 Sep 2020 16:06:25 +0000 Attachments: Nolle letter.pdf; Proposed_Nolle.pdf Hi! Ho ou're doin well. Here's what we filed in the Epstein case EFTA00010327
Page: EFTA00010327 →Entities connected to both Jeffrey Epstein and Nolle

Prince Andrew
PERSON
Ghislaine Maxwell
PERSONSecond Circuit
ORGANIZATION
White Plains
LOCATIONSt. Andrew's
ORGANIZATIONLIONS
ORGANIZATIONChild Exploitation/Porn
ORGANIZATIONLead AUSA
PERSONClerk USCA
PERSON