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

, 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

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

tates Attorney Southern District of New York Dated: New York, New York November 2021 SO ORDERED: Dated: New York, New York , 2021 HONORABLE ANALISA TORRES United States District Judge Southern District of New York 3 EFTA00023099

, 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

ast Ridgewood Avenue Paramus. NJ 07640 Reply to Newark Off ice [X] Of Counsel Douglas Mitchell. Esq. Linda Childs, Esq. SENT VIA ECF Honorable Analisa Torres U.S. Southern District of NY 500 Pearl Street New York, NY 10007 30 Wall Street P Floor New York, NY 1005 Re: USA v Michael Thomas, et al. Doc

e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta

e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta

e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta

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

hich 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

der Jeffrey Epstein killed himself, as counsel for one guard said he plans to argue his client is being selectively prosecuted. U.S. District Judge 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 whose counsel Mon

der Jeffrey Epstein killed himself, as counsel for one guard said he plans to argue his client is being selectively prosecuted. U.S. District Judge 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, wh

rtage." CRIMINAL INVESTIGATION' Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed hi

EFTA00161295 EFTA00161296 Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed him

sclosures made during related litigation." Judge Dismisses Fraud Case Against Bannon. The Washington Post (5/25, 10.52M) reports US District Judge Analisa Torres on Monday "formally dismissed the fraud case against Stephen K. Bannon, the conservative provocateur and ex-adviser to President Donald Trump, endi

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