18
Total Mentions
18
Documents
142
Connected Entities
Person referenced in documents
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
Page: EFTA00009788 →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
Page: EFTA00009792 →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
Page: EFTA00017937 →EFTA00065061
e Inspector General and the FBI. 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 EFTA00065063 presumed innoce
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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. is represented by the Law Offices of Montell Figgins. EFTA00095960 is repre
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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
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e Inspector General and the FBI. 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
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ed below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Attorney Nicolas Roos, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t
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ed below to make this declaration. I am in receipt of a Grand Jur• Subpoena, dated August II, 2019. and signed by Assistant United States Attorney Nicolas Roos, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence. I hereby certify t
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ed below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Attorney Nicolas Roos, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t
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ed below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Attorney Nicolas Roos, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t
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ewed by FBI Special Agent (SA) Elisabeth Wheeler, Office of the Inspector General (OIG) SA David Fusco, and Assistant United States Attorney (AUSA) Nicolas Roos of the Southern District of New York at FBI-New York offices at 290 Broadway, New York, New York. SA Fusco provided with an OIG "Warnings and Assur
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oore, FBI Task Force Officer (TFO) Michael Gildea, Office of the Inspector General (0IG) SA Ryan Geach, and Assistant United States Attorney (AUSA) Nicolas Roos. AUSA Roos advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. SA Geach provided with an OIG "
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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
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FBI)* 4. (need 2 FBI)* 5. (need 2 FBI)* 6. (need 2 FBI) 7. (need 2 FBI) 8. (need 2 FBI) 9. (need 2 FBI) 10. 11. 12 13 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
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FBI)* 5. (need 2 FBI)* 6. ) (need 2 FBI) 7. (need 2 FBI) 8. need 2 FBI) 9. (need 2 FBI) 10. 11. 12. 13. EFTA01659588 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
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RE: MCC Visit Thursday From Adam Johnson To Nicolas Roos, Rebekah Donalcski, Stephanie Scannell Date 2019/08/13 16:02 Subject: RE: MCC Visit Thursday Attachments: TEXT.htrn If it is not too much of
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shire Avenue, NW * Washington, DC 20037 <<««««««««««««< >>>>>>>>>>>>>>>>>>>>>>>>>»» EFTA00046407 RE: MCC Visit Thursday From Adam Johnson To Nicolas Roos, Rebekah Donalcski, Stephanie Scannell Date 2019/08/14 12:25 Subject: RE: MCC Visit Thursday Attachments: TEXT.htm Hi Rebekah, Not a problem

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
the Southern District
LocationFederal judicial district in New York City
Rebekah
PersonFirst name reference to multiple individuals in Epstein-related documents

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General

Nicolas
PersonFirst name reference to multiple individuals in Epstein documents
Michael Thomas
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City
Donaleski
PersonSurname reference in Epstein-related documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Rebekah Donaleski
PersonPerson referenced in documents
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
MICHAEL THOMAS
PersonPerson referenced in documents
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)

John Bolton
PersonAmerican lawyer and diplomat (born 1948)
Steven Hayes
PersonPerson referenced in documents