What is document EFTA00031717?

This is an automated court docket notification from the U.S. Court of Appeals for the Second Circuit, documenting the dismissal of the criminal case against Jeffrey Epstein (Case 19-2221) on August 21, 2019, following his death in custody.

Who is mentioned in this document?

The document lists Epstein's defense attorneys Reid Weingarten and Martin Weinberg, along with unnamed Assistant U.S. Attorneys who were prosecuting the case. These were the parties receiving notice of the case dismissal.

What does this document reveal?

The document shows the formal legal closure of Epstein's 2019 federal prosecution through a FRAP 42 stipulation filed with prejudice, meaning the charges were permanently dismissed and could not be refiled. This was a procedural necessity following Epstein's death on August 10, 2019.

What does 'dismissed with prejudice' mean?

A dismissal 'with prejudice' means the case is permanently closed and the same charges cannot be brought again. In this context, it reflects the legal reality that criminal charges die with the defendant—prosecution cannot continue after the accused person's death.

Who were Epstein's lawyers in the 2019 case?

According to this court notice, Epstein's defense team included Reid Weingarten and Martin Weinberg, both prominent criminal defense attorneys. Weingarten has represented high-profile clients including corporate executives, while Weinberg is known for complex federal cases.

What is document EFTA00031717?

This is an automated court docket notification from the U.S. Court of Appeals for the Second Circuit, documenting the dismissal of the criminal case against Jeffrey Epstein (Case 19-2221) on August 21, 2019, following his death in custody.

Who is mentioned in this document?

The document lists Epstein's defense attorneys Reid Weingarten and Martin Weinberg, along with unnamed Assistant U.S. Attorneys who were prosecuting the case. These were the parties receiving notice of the case dismissal.

What does this document reveal?

The document shows the formal legal closure of Epstein's 2019 federal prosecution through a FRAP 42 stipulation filed with prejudice, meaning the charges were permanently dismissed and could not be refiled. This was a procedural necessity following Epstein's death on August 10, 2019.

What does 'dismissed with prejudice' mean?

A dismissal 'with prejudice' means the case is permanently closed and the same charges cannot be brought again. In this context, it reflects the legal reality that criminal charges die with the defendant—prosecution cannot continue after the accused person's death.

Who were Epstein's lawyers in the 2019 case?

According to this court notice, Epstein's defense team included Reid Weingarten and Martin Weinberg, both prominent criminal defense attorneys. Weingarten has represented high-profile clients including corporate executives, while Weinberg is known for complex federal cases.

EFTA00031717

This is an automated court notification from the Second Circuit Court of Appeals regarding the dismissal of the criminal case against Jeffrey Epstein (Case 19-2221) following his death in August 2019.

This document is a PACER (Public Access to Court Electronic Records) docket notice dated August 21, 2019, formally recording the filing of a FRAP 42 stipulation dismissing the federal criminal case against Jeffrey Epstein with prejudice. The notice was sent to Epstein's defense attorneys Reid Weingarten and Martin Weinberg, as well as federal prosecutors. This administrative filing came approximately two weeks after Epstein's death by suicide in his Manhattan jail cell on August 10, 2019, while awaiting trial on federal sex trafficking charges.

Key Highlights

•Case dismissed 'with prejudice' via FRAP 42 stipulation, meaning charges cannot be refiled
•Defense team included prominent attorneys Reid Weingarten and Martin Weinberg
•Document filed August 21, 2019, eleven days after Epstein's death in custody
•Represents the formal closure of the 2019 federal criminal prosecution

Frequently Asked Questions

Books for Further Reading

Relentless Pursuit: Our Battle with Jeffrey Epstein

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Document Information

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EFTA00031717

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Document Content

Page 1 - EFTA00031717

From: To: alME> Subject: 19-2221 United States of America v. Epstein "FRAP 42 with Prejudice FILED" Date: Wed, 21 Aug 2019 14:07:33 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 08/21/2019 Case Name: United States of America v. Epstein Case Number: 19-2221 Document(s): Documental Docket Text: FRAP 42 STIPULATION, with prejudice, FILED.[2637827] [19-2221] Notice will be electronically mailed to: M Assistant U.S. Attorney: Assistant U.S. Attor Martin G. Weinberg- Reid Weingarten, -: The following document(s) are associated with this transaction: Document Description: Order_stipulation Original Filename: /opt/ACECF/liye/forrns/MargaretLain_192221_2637827_ Order_ stipulation_293.pdf Electronic Document Stamp: [STAMP acecfStampit 1161632333 [Date=08/21/2019] [FileNumber=2637827-0] [18bed1551fae4b1760126e33d4cea61ffdf7f7412298ae77040d85cca9fbfaa7d77b25eb42acbf03aee51d4cc9ella5 e79a1005016ac49d3b218d6caa20f5e4a]] Recipients: • • • , Assistant U.S. Attorney • Assistant U.S. Attorney • Martin G. Weinberg, - • Reid Weingarten EFTA00031717