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your employment by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency d
Page: EFTA00009787 →which the prosecution of the defendant is deferred pursuant to this Agreement is hereby approved. Dated: New York, New York May 25 2021 Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the cond
Page: EFTA00009790 →hibits A and B, respectively. The statements contained in this declaration are based on my personal knowledge, documents maintained in the files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and conclusions made in accordance
Page: EFTA00015439 →, in violation of Tide 18, United States Code, Sections 1001(a)(3) and (2). Noel Indictment ¶9[ 28-40. The Noel case is pending before the Honorable Analisa Torres. Trial has been scheduled to begin on January 4, 2021. 3 EFTA00015440 --- PAGE BREAK --- Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page
Page: EFTA00015440 →your employment by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency d
Page: EFTA00023093 →which the prosecution of the defendant is deferred pursuant to this Agreement is hereby approved. Dated: New York, New York May 25 2021 Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the cond
Page: EFTA00023096 →hibits A and B, respectively. The statements contained in this declaration are based on my personal knowledge, documents maintained in the files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and conclusions made in accordance
Page: EFTA00031026 →, in violation of Tide 18, United States Code, Sections 1001(a)(3) and (2). Noel Indictment ¶9[ 28-40. The Noel case is pending before the Honorable Analisa Torres. Trial has been scheduled to begin on January 4, 2021. 3 EFTA00031027 --- PAGE BREAK --- Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page
Page: EFTA00031027 →Entities connected to both Analisa Torres and the USAO-SDNY

Jeffrey Epstein
PERSONMichael Thomas
PERSONFederal Bureau of Prisons
ORGANIZATIONTova Noel
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONFBI
ORGANIZATIONUSAO-SDNY
ORGANIZATION
United States
LOCATIONNicholas Tartaglione
PERSON
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATIONMontell Figgins
PERSONU.S. Pretrial Services
ORGANIZATIONMiguel Luna
PERSON
Urbano Santiago
PERSONChristenson
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONHector Gutierrez
PERSONMartin Luna
PERSON