Epstein Secrets

dge Analisa Torres set a June 22 trial date — pushing off a scheduled April date — and teed up a motion schedule to last into late May for defendant Michael Thomas, whose counsel Montell Figgins said he plans to ask for dismissal on the basis that his client is being unlawfully singled out. "There's a high lik

gaged in, and remain engaged in, plea talks, prosecutor Rebekah Donaleski told Judge Torres. The government is represented by Rebekah Donaleski and Nicolas Roos of the U.S. Attorney's Office for the Southern District of New York. Thomas is represented by the Law Offices of Montell Figgins. Noel is represen

de. Bekah and I can assist with putting together brief interview outlines for these folks. Thanks everyone! 1. Tova Noel (off duty) —going now 2. Michael Thomas (off duty) — going now 3. Nathaniel Bullock — going now 4. Capt. Darden (off now, on tonight) — need to do an interview today 5. Lt. Anderson-L

f psychologist) 12. R. Grijalva (wrote memo re Epstein needing a cell mate) 13. S. Shakir (notified that Epstein needed a cellmate) Thanks, Nick Nicolas Roos Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007

Case 1:19-cr-00830-AT Document 56 Filed 05/2 USA 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Michael Thomas, Defendant. TO: MICHAEL THOMAS DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 5/25/2021 Deferred Prosecution Agreement 19 Cr. 830 (AT) O

lue. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: - 3 - j art.L*L. Nicolas Roos Jessica Lonergan Assistant United States Attorneys Tel.: 212-637-2421 / 1038 EFTA00009788 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 56

nt 65 Filed 0 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA NOLLE PROSEQUI 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS, Defendants. USDC S P Y DOCUMENT ELECTRONICALLY FILED DOC 4: DATE FILED: 1/3/2022 1. The filing of this nolle prosequi will dispose of this

to TOVA NOEL and MICHAEL THOMAS, the defendants, with respect to Indictment 19 Cr. 830 (AT). Dated: New York, New York December 13, 2021 aZ• Nicolas Roos Assistant United States Attorney (212) 637-2421 2 EFTA00009792 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 65 Filed 01/03/22 Page 3 of 3

of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful functions of the Metropolita

New York City Police Department. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendants are presumed innocent unless and u