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Case File
efta-efta00161426DOJ Data Set 9

Jeffrey Epstein

Other

Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA00161426 TIMELINE 7/24/2006- FBI West Palm Beach RA opened investigation 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18 month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 7/8/2019- Detained at MCC - Psych evaluation and observation 7/10/2019 - Placed with Nicholas Tartaglione in the SHU 7/23/2019- Suicide attempt 7/23/2019-7/24/2019 -Suicide watch 7/24/2019-7/29-2019 - Placed on psychological observation 7/29/2019 - MCC Chief Psychologist approves Epstein to be removed from suicide watch 7/30/2019- New cellmate Efrain

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00161426
Pages
19
Persons
4
Integrity
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