DOJ Letter: August 12, 2019 (EFTA00039998)

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 cas