7
Shared Docs
7
Same-Page
7 / 7
Mentions
SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079746 1 2 3 J7FYEPSC APPEARANCES ( Also Present: David Boies Brad Edwards , NYPD 4 , FBI 5 6 U.S. Pretrial Services n} 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079747 1 2 3 4 5 6 7 8 9
at the nonpros agreement was circumvented by the prosecutors in Florida when they encouraged their witnesses and their witnesses' lawyers to go to the Southern District and catalyze and create a case. That's unique. These were not two silos, the Southern District of Florida and the Southern District of New York. I
ERN DISTRICT REPORTERS, P.C. EFTA00095388 1 2 3 J7FYEPSC APPEARANCES (Cont'd) Also Present: David Boies Brad Edwards NYPD 4 , FBI 5 6 U.S. Pretrial Services n} 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. EFTA00095389 1 2 3 4 5 6 7 8 9
at the nonpros agreement was circumvented by the prosecutors in Florida when they encouraged their witnesses and their witnesses' lawyers to go to the Southern District and catalyze and create a case. That's unique. These were not two silos, the Southern District of Florida and the Southern District of New York. I
n or girls that were found during an authorized search of Epstein's New York residence in July 2019. The court also relied on the recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been charged, evidence reflecting Epstein's harassment and intimidation of and tampering wit
ing BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorneys Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
ful occupation, regularly attend school, and/or support or care for your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contigu
: 1. (U) Deferred Prosecution Agreements for Noel and Thomas 2. (U) Deferred Prosecution Agreements for Noel and Thomas Details: On May 20, 2021, the Southern District of New York (SDNY) entered into a deferred prosecution agreement with Tova Noel and Michael Thomas. Prosecution will be deferred pending Noel's and
n or girls that were found during an authorized search of Epstein's New York residence in July 2019. The court also relied on the recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been charged, evidence reflecting Epstein's harassment and intimidation of and tampering wit
ng BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorney's Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
or girls that were found during an authorized search of Epstein’s New York residence in July 2019. The court also relied on the recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been charged, evidence reflecting Epstein’s harassment and intimidation of and tampering wit
BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorney’s Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
n or girls that were found during an authorized search of Epstein's New York residence in July 2019. The court also relied on the recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been charged, evidence reflecting Epstein's harassment and intimidation of and tampering wit
ing BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorneys Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
Entities connected to both U.S. Pretrial Services and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSONLeon Black
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSONRoy Black
PERSONCity of New York
LOCATIONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Supreme Court
ORGANIZATION