Epstein Secrets

encountered him to do anything, known him not 25 to count, do his job, you know? EFTA00059046 LIMITED OFFICIAL USE 1 2 177 : What about Ms. Tova Noel? : She was new. So, she had 3 just gotten there. You know, she got the same 4 spiel from me that everybody else does. You 5 know? You are new.

f you -- 25 : Okay. EFTA00058991 LIMITED OFFICIAL USE 122 1 : -- this might help 2 explain this. So, this is an email that was 3 sent from the U.S. Marshal Service, someone 4 named (Phonetic Sp. *01:30:50). 5 : Mm-hmm. 6 : On Thursday, August 8th, 7 2019, at 10:33 a.m. It says, "Transfer of 8 prisoner

ions left. All right. So, 3 this was an email sent from you, to 4 It just says, subject, "Names." 5 : Mm-hmm. 6 : It says 7 : Mm-hmm. 8 : Tova Noel, and 9 Davis. 10 : Mm-hmm. 11 : Who were -? Why were 12 those people listed? 13 : Because he wanted to know 14 who was working up there t

rding 8 admission/release status, ARS." 9 : Right. 10 : Sentry does not reflect 11 inmate Epstein being escorted from the 12 institution by the U.S. Marshal Service on July 13 31st, 2019. Although a signed prisoner remand 14 form is on file, documenting -- 15 : Mm-hmm. 16 : having received him 17 from t

t. But I have never 25 encountered him to do anything, known him not EFTA00064354 177 1 to count,iiiiiiiiib, you know? 2 MR. : What about Ms. Tova Noel? 3 MR. N'DIAYE: She was new. So, she had 4 just gotten there. You know, she got the same 5 spiel from me that everybody else does. You 6 know? Y

will keep this in front of you -- MR. N'DIAYE: Okay. 122 1 MR. : -- this might help 2 explain this. So, this is an email that was 3 sent from the U.S. Marshal Service, someone 4 named III (Phonetic Sp. *01:30:50). 5 MR. N'DIAYE: Mm-hmm. 6 MR. : On Thursday, August 8th, 7 2019, at 10:33 a.m. It says, "Transf

0119194 LIMITED OFFICIAL USE 1 7 7 1 encountered him to do anything, known him not 2 to count, do his job, you know? 3 MR. : What about Ms. Tova Noel? 4 MR. : She was new. So, she had 5 just gotten there. You know, she got the same 6 spiel from me that everybody else does. You 7 know? You

EFTA00119139 LIMITED OFFICIAL USE 122 1 MR. : Okay. 2 MR. : -- this might help 3 explain this. So, this is an email that was 4 sent from the U.S. Marshal Service, someone 5 named III (Phonetic Sp. *01:30:50). 6 MR. : Mm-hmm. 7 MR. : On Thursday, August 8th, 8 2019, at 10:33 a.m. It says, "Transfer

il sent from you, to III 7 It just says, subject, "Names." 8 MR. : Mm-hmm. 9 MR. : It says Michael Thomas. 10 MR. : Mm-hmm. 11 MR. : Tova Noel, and 12 13 MR. : Mm-hmm. 14 MR. : Who were -? Why were 15 those people listed? 16 MR. : Because he wanted to know 17 who was working

dmission/release status, ARS." 12 MR. : Right. 13 MR. : Sentry does not reflect 14 inmate Epstein being escorted from the 15 institution by the U.S. Marshal Service on July 16 31st, 2019. Although a signed prisoner remand 17 form is on file, documenting -- 18 MR. : Mm-hmm. 19 MR. : having received him

y 6:33 a.m. on August 10th, and 21 then, at that time, there were only two SHU 22 staff in there. 23 MS. : Mm-hmm. 24 MR. : Specifically, a Tova Noel 25 and a Michael Thomas. Do you know those two EFTA00110036 LIMITED OFFICIAL USE 1 staff members? 2 MS. : I know of them. 3 MR. : Do you

, so I'm going to have to 11 just explain to you what I'm looking at. I 12 have two emails that were sent to the MCC. One 13 was to - both from the U.S. Marshal Service - 14 one was to just Receiving and Discharge 15 personnel, and another one was sent, it looks 16 like to, like to a large amount of custody 17

suicide (Mot. 6); and (iv) reports, statistics, and documents related to purported staffing issues, supervisory lapses, and the application of BOP Tova Noel did not file any pretrial motions, and has not joined in Thomas's pretrial motions. See Fed. R. Crim. P. 12(c)(3) ("If a party does not meet the dea

respects. STATEMENT OF FACTS I. The Indictment Indictment 19 Cr. 830 (AT) (the "Indictment") was filed on November 19, 2019, charging defendants Tova Noel and Michael Thomas in six counts: (i) conspiring to defraud the United States and to make or use a false writing or document, in violation of Title

e that would support Thomas's purported (and improper, for the reasons discussed in Part II.B, 6 The defendant claims, based on a CNN article, that the U.S. Marshal Service ("USMS") conducted an investigation. The Government is unaware of such an investigation, and in any event, any such inquiry by the USMS was not con

suicide (Mot. 6); and (iv) reports, statistics, and documents related to purported staffing issues, supervisory lapses, and the application of BOP Tova Noel did not file any pretrial motions, and has not joined in Thomas's pretrial motions. See Fed. R. Crim. P. 12(c)(3) ("If a party does not meet the dea

e that would support Thomas's purported (and improper, for the reasons discussed in Part II.B, 6 The defendant claims, based on a CNN article, that the U.S. Marshal Service ("USMS") conducted an investigation. The Government is unaware of such an investigation, and in any event, any such inquiry by the USMS was not con