Epstein Secrets

w York 10007 March 14, 2020 BY EMAIL Jason E. Foy Fo & Se lowitz LLC Hackensack, NJ 07601 Montell Figgins, Esq. Law Offices of M ntell Fi ins Newark, NJ 07102 Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Counsel: We write in response to your discovery request letters,

Justice United States Attorney Southern District of New York New York, New York 10007 March 14, 2020 BY EMAIL Jason E. Foy Fo & Se lowitz LLC Hackensack, NJ 07601 Montell Figgins, Esq. Law Offices of M ntell Fi ins Newark, NJ 07102 Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830

all Type Minutes Airtime Charges Toll Charges Total 10/30/05 Incoming 9:58 PM 3 $ • $ S 10130105 Incoming 10:09 PM - $ $ 10/30/05 Newark. NJ 1029 PM 2 $ - S S 10/30/05 Newark, NJ 10:38 PM 4 - S 10/30/06 New York, NY 10:43 PM 2 - $ 10/30/05 Incoming 10:48 PM 4 3 -

NJ 7:46 AM 1 - $ 11/01105 Incoming 11:40AM 2 - $ 11/01/05 Wantagh, NY 2:04 PM 1 - $ 11/01/06 New York, NY 2:05 PM F) 1 $ 11/01/05 Hackensack, NJ 428 PM (F) S 11101/05 Incoming 4:30 PM - 11/01105 1.800# 4:38 PM 9 S 11/01/05 Dir Asst 4:47 P.M 2 S 1.25 1.25 11/01/06 Die Asst

ding Balance 5329.42 TRANSACTION DETAIL DATE 12/13 DESCRIPTION Beginning Balance AMOUNT MAME 512.75 Card Purchase 12/11 Essex Carty Parknq Newark NJ *aid 5188 -9.00 3.75 12/14 liar Services Payroll PPO ID 1223716175 032399 627 74 12/14 8204-Same Day De Dr Dep P130 ID 1113471087 1369

.30 807.71 03/04 Card Purchase 03/02 Toad Ihe Tan Orange eal Card 5188 •72.96 635.38 of 0304 Card Purchase With Pn 0303 Wawa Gas Store 8998 Hackensack NJ Card SIBS -20.00 515.38 03/04 Non-Chase ATM Withdraw 03'03 749 Edger Rd Elizabeth NJ Card 5188 -52.15 453.21 03/04 Card Purchase 0303 TGI

TERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charge Tots 11/03/05 Newark NJ 4:23 PM 2 5 $ 11/03/05 Winterpark: FL 4:25 PM 3 - $ 11/03/05 Winterpark FL 8:48 PM 2 S - S 11/03/05 New York. NY 6:51 PM 2 $ -

ity. NJ 7:46 AM 11/01/06 Jerseyoly, NJ 7AS AM 11/01/05 Incoming 11:40AM 11/01/06 Wentagh, NY 2:04 PM 11101/05 New York. NY 205 F14 11/01/05 Hackensack. NJ 426 PM 11/01/05 Incoming 4:30 PM 11/01/05 1-8008 4:38 PM 11/01/08 Dir Asst 4:47 PM 11/01/05 DirAsst 4:49 PM 11/01/05 incoming 6:07 PM

8/12M5 Incoming 12:43 AM 4 $ - S - S - 8/12/06 Incoming 148 AM 1 $ - $ • $ - 8/12,06 Incoming 428AM 2 $ - $ • S - 8/12/05 Newark. NJ 4:33AM 1 $ - $ • $ - S/12/05 New York, NY 1011 AM (F) 22 S - $ - $ - 8/12/06 Incoming 2:08 PM 2 $ - $ - $ - 8/12/05 Inc

38 PM 3 - S 8/10/06 New York. NY 5:46 PM 2 $ - $ 8/1 New York, NY 5:48 PM I $ - $ 8/10105 New York, NY 6:02 PM 2 S - $ 8110/06 Hackensack, NJ 6:06PM (F) 7 - $ 8/10/06 Queens Nyo. NY 6:17 PM - $ 8/10405 Incoming 828 PM (A) 3 - $ 0/10/06 Queens Nye, NY 6:29 PM 7 S - S 8

2 - S 5/30/05 Amherst, MA 11:58 PM 1 - $ $ 6/31/05 New York, NY 12:03 AM (F) 5 - S 5/31/05 New York, NY 121)7 AM (F) - $ 5/31/05 Newark. NJ 12:09 AM 2 S - S 5/31105 Amherst. IAA 12:14 AM 1 $ 5/31/06 &Aden, NY 12:14 AM 1 - $ 5/31/05 Brentwood, NY 12:15AM 2 S - $ 5/3

$ 6/04/05 Incoming 7:40 AM (F) 1 $ - 5 $ 6/04/05 Incoming 7A2 AM (F) 1 S - $ 6/04/05 New York, NY 7:47 AM (F) 18 S - $ 6/04/05 Hackensack, NJ 8:06 AM (F) 1 - $ 6/04/05 New York, NY 8:16 ANI (F) 1 - S 6/04/05 New York. NY 9:22 AM IF) 2 S - $ 6/04/05 Incoming 9:26 A (

1/05 Hackensack, NJ 4:06 PM 3 7/31/05 New York, NY 4:09 PM 7 - $ 7/31/05 Incoming 4:45 PM 2 $ 7/31/05 Hackensack, NJ 5:39 PM 2 7/31/06 Newark, NJ 5:55 PM 1 7/31/05 Hackensadc, NJ 8:50 PM (F) 7/31/05 Hackensack, NJ 6:51 PM (F) $ $ 7/31/05 Beverlyhls, CA 8:28 PM (F) 5 miros New

M 7/31/05 New York, NY 4:69 AM 7/31/05 Incoming 4:59 AM 1 - $ 7/31/05 incoming 5:27 AM 1 $ $ mues Incoming 8:00 AM 2 $ - $ 7/31/05 Hackensack, NJ 4:06 PM 3 7/31/05 New York, NY 4:09 PM 7 - $ 7/31/05 Incoming 4:45 PM 2 $ 7/31/05 Hackensack, NJ 5:39 PM 2 7/31/06 Newark, NJ 5:5