EFTA00024019 - EFTA00024020
This is a 2021 discovery letter from the U.S. Attorney's Office for the Southern District of New York to defense counsel in United States v. Tom Noel (19 Cr. 830), providing case materials under protective order.
The document is a standard prosecutorial discovery letter dated April 14, 2021, from AUSA Audrey Strauss's office to defense attorney Jason E. Foy. It catalogs various materials being produced under Federal Rule 16(a), including arrest documentation, FBI laboratory examination requests, witness statements, and Bureau of Prisons records. The materials are classified as either 'Confidential' or 'Attorney's Eyes Only' under a protective order entered in December 2019. This appears to be routine criminal case discovery with no apparent connection to Jeffrey Epstein—the case name 'Tom Noel' and the subject matter suggest this document may have been incorrectly included in the Epstein document collection.
Key Highlights
- •Discovery materials from criminal case 19 Cr. 830 (United States v. Tom Noel) in SDNY
- •Includes FBI Laboratory examination requests, witness statements, and BOP records
- •All materials subject to protective order classification (Confidential or Attorney's Eyes Only)
- •Letter signed by Audrey Strauss, who later became Acting U.S. Attorney for SDNY
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Information
Bates Range
EFTA00024019 - EFTA00024020
Pages
2
Document Content
Page 1 - EFTA00024019
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1 Mono Building April 14, 2021 BY USAfx Jason E. Foy Foy & Seplowitz LLC 105 Main Street Hackensack, NJ 07601 Re: United States v. Tom Noel No. 19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure. This letter and the materials identified herein are subject to the protective order entered in this case on December 16, 2019, and have been designated as "Protected Materials" as defined in the order where noted below. Accordingly, the materials and information 'dentified herein shall not be disclosed to any third party or referenced publicly except as set forth in the protective order. Description Bates Numbers Classification Pursuant to Protective Order Arrest documentation and signed warrants SDNY 00017773 — SDNY 00017775 Confidential Documents from the MCC including quarters, maps, and rosters SDNY 00017776 — SDNY 00017782 Confidential FBI import forms SDNY 00017783 — SDNY 00017822 Confidential FBI Laboratory examination requests SDNY 00017823 — SDNY_000 17825 Confidential FBI process reports SDNY 00017826 — SDNY 00017991 Confidential Witness statements SDNY 00017992 — SDNY 00018024 Confidential Anonymized index SDNY_00018025 Attorney's Eyes Only Additionally, the Government is producing the following matenals only to your client: 06.20.2018 EFTA00024019
Page 2 - EFTA00024020
Page 2 Description Bates Numbers Classification Pursuant to Protective Order US Marshals Service Intake and Personal History SDNY TN 00020912 SDNY TN 00020924 — Finally, while we do not agree these materials are required to be produced pursuant to Rule 16, based on your prior request for information, the Government is providing the following information from the Bureau of Prisons ("BOP"): • Since approximately January 1, 2019, in BOP matters that resulted in sustained administrative charges of falsification with regard to log entries, the following disciplinary actions were taken: 2 letters of reprimand; 50 suspensions; 1 demotion; 3 terminations; and 6 resignations/retirements prior to discipline. • The BOP has records of the following, inmate deaths over the last ten years at the MCC and MDC: Inmate Name Register Num DOD Institution 'Death Location Cause of Death Tony McClam 79490-054 enneth Houck 06743-015 ric Manson 01558-112 effre E. stein 6318-054 Oscar Re oso 0240-019 Fang Xin He '/9018-053 9+24/2020 MCC 5/19/2020 MDC 10/23/2019 MCC 8/10/2019 MCC 10/23/2015 MDC 7/19/2012 MDC Housing Unit Special Housing Unit Community Hospital C'ommunit Hos • ital Community Hos Mental Health Unit Cardiac Hanging Dru Overdose The foregoing information is subject to the protective order. Please contact us with any questions. By: Very truly yours, AUDREY STRAUSS United States Attorney for the Southern District of New York /5/ Assistant United States Attorneys 06.20.2018 EFTA00024020
Entities Mentioned
Statistics
Pages:2
Entities:8
Avg. OCR:0.9%
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