Page 1 of 8
U.S. Department of Justice
United States Marshals Service
REPORT OF INVESTIGATION
1. FID: 10127184
CASE: CC-1900.0613.7745-G
(b) (6), (b) (7XC), (b) (7)(F)
Pa e of 1
2. DATE OF REPORT: 08/19/2019
4. SUBJECT NAME: EPSTEIN,JEFFREY EDWARD
3. REPORTED
BY:
AT: WOO
5. MERGED FIDs:
6. TYPE OF REPORT:
() REPORT OF ELECTRONIC INTERCEPTION
( COLLATERAL LEAD
13
WITNESS INTERVIEW
ADMINISTRATIVE SUBPOENA
) CS REQUEST
[ ) ARREST/CLOSE
[ ) INTELLIGENCE UPDATE
[x] MEMORANDUM TO FILE (USMI 1 1359934)
it
DUE DILIGENCE
OTHER
7. HOURS WORKED:
On August 10,_2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior
Inspector (Sp=
spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the
above information all parties agreed this case would be dropped.
As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were
cancelled, and all investigative activities were cancelled.
This case is now closed.
(b) (6), (b) (7XC), (b) (7)(F)
8. SIGNATURE (Name and Title)
9. DATE
08/19/2019 2:07 PM EDT
roun
t..vestigator
10. APPROVED (Name and Title)
I I. DATE
08/21/2019 9:42 AM EDT
letInspeclor
12. DISTRIBUTION
DISTRICT
_HEADQUARTERS
_OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENT MAY BE DISSEMINATED OUTSIDE. THE. AGENCY TO WHICH LOANED.
08/27/2019 11:43 AM EDT
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