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nvestigation: We expect significant media attention next Tuesday (8/27/2019) at a Nolle Prosequi hearing where SDNY will abandon their case against Epstein. Normally this would be done by filing, however the Judge determined there to be a significant public interest and set a hearing. It is anticipated
(ODAG)" <irlan®jmd.usdoj.gov> To:' Subject: Fwd: JE Update Date: Sat, 24 Aug 2019 01:40:31 +0000 FY
e analysis and financials is ongoing. Discussion continues with SDNY/OIG regarding an appropriate disposition of the case against the two suspended Corrections Officers. Sex/Drug investigation: Shahada Harris was provided an attorney and was proffered on 8/22/2019. Results of this proffer were consistent with her
nvestigation: We expect significant media attention next Tuesday (8/27/2019) at a Nolle Prosequi hearing where SDNY will abandon their case against Epstein. Normally this would be done by filing, however the Judge determined there to be a significant public interest and set a hearing. It is anticipated
From: ' To:' Cc: ' Subject: JE Update Date: Fri, 23 Aug 2019 12:00:32 +0000 Im
e analysis and financials is ongoing. Discussion continues with SDNY/OIG regarding an appropriate disposition of the case against the two suspended Corrections Officers. ex/Dru investigation: as provided an attorney and was proffered on 8/22/2019. Results of this proffer were consistent with her first interview. A
estigation: • We expect significant media attention next Tuesday (8/27/2019) at a Nolle Prosequi hearing where SDNY will abandon their case against Epstein. Normally this would be done by filing, however the Judge determined there to be a significant public interest and set a hearing. It is anticipated
analysis and financials is ongoing. • Discussion continues with SDNY/OIG regarding an appropriate disposition of the case against the two suspended Corrections Officers. Sex/Drug investigation: • was provided an attorney and was proffered on 8/22/2019. Results of this proffer were consistent with her first interv
Entities connected to both Jeffrey Epstein and Corrections Officers