5
Shared Docs
5
Same-Page
5 / 5
Mentions
hool district and based upon her score, she was placed in the 10th grade. Tova excelled in school that year. The next year, her family moved to the Bronx, New York, where Tova continued to excel academically in the 11th grade. The summer before her senior year in high school, her family decided to mov
t ---- ol FOY& SEPLOWITZE HI -Ima t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 US Attorney's Office- SDNY One St. Andrew's Plaza New York, New York 10007 WWW.FOYSEPLOWITZCOM February 26, 2021 Re: USA v. Tova Noel Indictment 19 cr 830 (AT) Application for Deferred P
ce for you to review. Please let me know when you would like to schedule a time for a smaller group from the defense team to review evidence at the Bronx warehouse. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Monday, Apr
o proceed. I will reach back out once I have answers to your questions. Thank you, Assistant United States Attorney Southern District of New York St. Andrew's Plaza EFTA00030047
nformation regarding the timing of the review at 500 Pearl. I believe we will be able to have an attorney, investigator and paralegal present at the Bronx warehouse to take photos of the "excluded from transportation" items. Please let us know the particulars for that visit when you have a moment. Tha
1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <[email protected]> Sent: Wednesday, April 7, 2021 3:30 PM To: )‹. ); ) sca; (USANYS) < E>
he cash held at 26 Federal Plaza), we will need to have access for a lawyer, investigator and paralegal to inspect and photograph those items at the Bronx warehouse. This seems to include the bulky items, electronic devices and "fragile" items. o Once they are photographed and shared with the team and
1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <Imenningejhmflaw.com> Sent: Friday, April 2, 2021 5:36 PM To: <->; (USANYS) ‹ > Cc: Jeff Pagliu
he cash held at 26 Federal Plaza), we will need to have access for a lawyer, investigator and paralegal to inspect and photograph those items at the Bronx warehouse. This seems to include the bulky items, electronic devices and "fragile" items. o Once they are photographed and shared with the team and
1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <[email protected]> Sent: Friday, April 2, 2021 5:36 PM To: -1 4: 1>; (USANYS) ‹ > Cc: Jeff
Entities connected to both Bronx and St. Andrew's

Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSONSouthern District
LOCATIONCity of New York
LOCATIONFBI
ORGANIZATION
Michael Cohen
PERSONJeffrey Pagliuca
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
George W. Bush
PERSON
Denver
LOCATION
Pearl
ORGANIZATIONLeon Black
PERSON
Woody Allen
PERSONLaura Menninger
PERSON