Epstein Secrets

it was just, you know, it was just an 15 error. 16 MR. : Okay. 17 MR. N'DIAYE: But they did document, so. 18 MR. : Now, C.O. . Is 19 this Michael Thomas that you, are aware? 20 MR. N'DIAYE: I had two . I don't 21 know which one it was. 22 MR. : Okay. So, if I tell you 23 it was -- 24 MR. N'D

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

rsations left. All right. So, 6 this was an email 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. : Be

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

led 04/24/20 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BER

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