Tag - prosecution memorandum

Snapshot Field Details Document EFTA02731039 through EFTA02731068 Duplicate Bates range visible on pages EFTA00022556 through EFTA00022585 Direct evidence link EFTA02731039 Official source DOJ Data Set 12 PDF Date created June 11, 2019 Author Unidentified Assistant United States Attorneys Office United States Attorney’s Office for the Southern District of New York Subject United States v. Jeffrey ... Read more

Overview This document is an internal prosecution memorandum prepared by Assistant United States Attorneys in the Southern District of New York. It is addressed to then–U.S. Attorney Geoffrey S. Berman and dated December 19, 2019. The memorandum summarizes investigative work conducted after the July 2019 indictment of Jeffrey Epstein. It evaluates evidence related to Epstein’s ... Read more