EFTA00058418Set 9
2019-07-0211p4,471w
Highest Offense Level (Opening)
None
Terminated Counts Disposition
18:371.F SEX TRAFFICKING
CONSPIRACY Nolle Prosequi
(I)
18:1591.F SEX TRAFFICKING OF
CHILDREN OR BY FORCE, FRAUD OR
Nolle ... Judge Richard M. Berman from dated
August 19, 2019 re: request for order of nolle prosequi . Document fileda iSA as to
Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order), (Entered ... hearing on Tuesday, August 27,
2019 at 10:30 a.m. in connection with the nolle prosequi order proposed to the Court on
August 19, 2019 by the United States Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058418.pdf
EFTA00019994Set 8
2019-08-2786p22,260w
requested that the court
24 approve the government's proposed order of nolle prosequi.
25 think that's a rough justice. That means nolle prosequi,
SOUTHERN DISTRICT REPORTERS ... appropriate.
14 Federal Rule of Criminal Procedure 48(a) codifies the
15 nolle prosequi process. It is entitled dismissal, and it
16 states in relevant part that the government ... clear, so your view on the
9 motion directly on its merits of the nolle prosequi order and
10 application by the U.S. Attorney, do you have a view
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019994.pdf
EFTA00106085Set 9
2019-08-2786p22,250w
requested that the court
24 approve the government's proposed order of nolle prosequi. 1
25 think that's a rough justice. That means nolle prosequi,
SOUTHERN DISTRICT REPORTERS ... appropriate.
14 Federal Rule of Criminal Procedure 48(a) codifies the
15 nolle prosequi process. It is entitled dismissal, and it
16 states in relevant part that the government ... clear, so your view on the
9 motion directly on its merits of the nolle prosequi order and
10 application by the U.S. Attorney, do you have a view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106085.pdf
EFTA00076185Set 9
2019-08-2786p22,064w
requested that the court
24 approve the government's proposed order of nolle prosequi. 1
25 think that's a rough justice. That means nolle prosequi,
SOUTHERN DISTRICT REPORTERS ... appropriate.
14 Federal Rule of Criminal Procedure 48(a) codifies the
15 nolle prosequi process. It is entitled dismissal, and it
16 states in relevant part that the government ... clear, so your view on the
9 motion directly on its merits of the nolle prosequi order and
10 application by the U.S. Attorney, do you have a view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076185.pdf
EFTA00080160Set 9
2019-08-2786p22,123w
requested that the court
24 approve the government's proposed order of nolle prosequi. 1
25 think that's a rough justice. That means nolle prosequi,
SOUTHERN DISTRICT REPORTERS ... appropriate.
14 Federal Rule of Criminal Procedure 48(a) codifies the
15 nolle prosequi process. It is entitled dismissal, and it
16 states in relevant part that the government ... clear, so your view on the
9 motion directly on its merits of the nolle prosequi order and
10 application by the U.S. Attorney, do you have a view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080160.pdf
EFTA00103908Set 9
2019-08-2786p22,356w
requested that the court
24 approve the government's proposed order of nolle prosequi. 1
25 think that's a rough justice. That means nolle prosequi,
SOUTHERN DISTRICT REPORTERS ... appropriate.
14 Federal Rule of Criminal Procedure 48(a) codifies the
15 nolle prosequi process. It is entitled dismissal, and it
16 states in relevant part that the government ... clear, so your view on the
9 motion directly on its merits of the nolle prosequi order and
10 application by the U.S. Attorney, do you have a view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103908.pdf
EFTA00077412Set 9
2019-08-2786p22,248w
requested that the court
24 approve the government's proposed order of nolle prosequi. 1
25 think that's a rough justice. That means nolle prosequi,
SOUTHERN DISTRICT REPORTERS ... appropriate.
14 Federal Rule of Criminal Procedure 48(a) codifies the
15 nolle prosequi process. It is entitled dismissal, and it
16 states in relevant part that the government ... clear, so your view on the
9 motion directly on its merits of the nolle prosequi order and
10 application by the U.S. Attorney, do you have a view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077412.pdf
EFTA00010422Set 8
2019-08-193p581w
becoming final, the Government must request the Court
approve the attached proposed order of nolle prosequi.
Consistent with our practice throughout this case and our obligations under the Crime
Victims ... 08/19/19 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
NOLLE PROSEQUI
UNITED STATES OF AMERICA
19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
Defendant.
1. The filing ... this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.
2. On July 2, 2019, Indictment 19 Cr. 490 (the
"Indictment") was returned, charging JEFFREY
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010422.pdf
EFTA00009791Set 8
2019-11-193p379w
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 1/3/2022
UNITED STATES OF AMERICA NOLLE PROSEQUI
19 Cr. 830 (AT)
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
1. The filing of this nolle ... light of the foregoing, the Government
recommends that an order of nolle prosequi be filed as to TOVA
NOEL and MICHAEL THOMAS, the defendants, with respect to Indictment ... foregoing recommendation, I hereby direct, with
leave of the Court, that an order of nolle prosequi be filed as to
defendants TOVA NOEL and MICHAEL THOMAS with respect to Indictment
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009791.pdf
EFTA00023097Set 8
2019-11-193p341w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA NOLLE PROSEQUI
19 Cr. 830 (AT)
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
x
1. The filing ... this nolle prosequi will dispose of
this case with respect to TOVA NOEL and MICHAEL THOMAS, the
defendants.
2. On or about November 19, 2019, a grand jury sitting ... light of the foregoing, the Government
recommends that an order of nolle prosequi be filed as to TOVA
NOEL and MICHAEL THOMAS, the defendants, with respect to Indictment
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023097.pdf
EFTA00027155Set 8
2019-07-022p266w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
NOLLE PROSEQUI
UNITED STATES OF AMERICA
19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
Defendant.
x
1. The filing of this nolle ... Indictment with respect to him.
EFTA00027155
Accordingly, I recommend that an order of nolle prosequi be filed
as to defendant EPSTEIN.
Dated: New York, New York
August 15, 2019
Assistant ... foregoing recommendation, I hereby direct, with
leave of the Court, that an order of nolle prosequi be filed as to
defendant JEFFREY EPSTEIN.
Dated: New York, New York
August
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027155.pdf
EFTA00040575Set 9
2019-07-022p285w
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
NOLLE PROSEQUI
UNITED STATES OF AMERICA
19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
Defendant ... filing of this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.
2. On July 2, 2019, Indictment 19 Cr. 490 (the
"Indictment") was returned ... Filed 08/19/19 Page 2 of 2
5. Accordingly, I recommend that an order of nolle
prosequi be filed as to defendant JEFFREY EPSTEIN.
Dated: New York, New York
August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040575.pdf
EFTA00104849Set 9
2019-08-193p583w
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
NOLLE PROSEQUI
UNITED STATES OF AMERICA
19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
Defendant ... filing of this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.
2. On July 2, 2019, Indictment 19 Cr. 490 (the
"Indictment") was returned ... Filed 08/19/19 Page 2 of 2
5. Accordingly, I recommend that an order of nolle
prosequi be filed as to defendant JEFFREY EPSTEIN.
Dated: New York, New York
August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104849.pdf
EFTA00014345Set 8
2019-08-191p154w
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
Date: Mon, 19 Aug 2019 20:02:33 +0000
Thanks, M.
IMm
From:
Sent ... Subject: FW: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
As discussed, docketed version of our letter (and proposed order) attached.
From:
Sent: Monday ... Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
To the Chambers of Judge Berman:
Attached please find a courtesy copy
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014345.pdf
EFTA00015438Set 8
2019-11-1955p11,904w
following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52,
United States v. Epstein
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015438.pdf
EFTA00031025Set 8
2019-11-1955p11,904w
following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52,
United States v. Epstein
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031025.pdf
EFTA00010421Set 8
2019-08-191p127w
Subject: FW: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
Date: Mon, 19 Aug 2019 19:59:05 +0000
Attachments: U.S._v._Epstein,_19_Cr._490,Jetter ... Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
To the Chambers of Judge Berman:
Attached please find a courtesy copy ... Government's letter motion requesting that the Court approve the enclosed
proposed order of nolle prosequi, in connection with the above-captioned case, filed this afternoon. Defense counsel is
copied
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010421.pdf
EFTA00019988Set 8
2019-08-191p207w
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
Date: Mon, 19 Aug 2019 20:00:32 +0000
Thank you, Mike
Michael ... Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
To the Chambers of Judge Berman:
Attached please find a courtesy copy ... Government's letter motion requesting that the Court approve the enclosed
proposed order of nolle prosequi, in connection with the above-captioned case, filed this afternoon. Defense counsel is
copied
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019988.pdf