vestigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibilit

icipates that the deferred prosecution agreements will be entered by the Court by the following Friday, May 28. DESCRIPTION: On November 14, 2019, USAO-SDNY obtained an indictment against Tova Noel and Michael Thomas which charged them with multiple counts of making false statements, in violation of 18 U

ein's suicide. As noted in UMR #2021-05-66021, USAO- SDNY entered into deferred prosecution agreements with Noel and Thomas in May 2021 and as such, USAO-SDNY no longer plans to assert a FOIA exception related to that criminal prosecution. The BOP documents the USAO-SDNY plans to release to The New York Ti

of the Bureau of Prisons ("BOP") in ongoing Freedom of Information Act ("FOIA") litigation against The New York Times, on Friday, July 2, 2021, the USAO-SDNY plans to release approximately 2,700 pages of BOP documents related to Jeffrey Epstein's incarceration and suicide at the Metropolitan Correctional

r is regarding the property of the late Jeffrey Epstein. As advised by Nathaniel Gamble II from ODAG (see email attached), this has been assigned to USAO-SDNY for handling. Please let me know if you have any questions or concerns. EFTA00015288 --- PAGE BREAK --- Thank you very much in advance. Best,

es, BOP inmates other than Epstein, Epstein's surviving family members, visitors or senders of funds to BOP inmates, legal counsel for BOP inmates, USAO-SDNY employees, and journalists. The 6 & 7(C) Records contain personally identifying information, such as names and contact information, for each of the

tinger > Good afternoon I wanted to follow-up on the below correspondence. As part of the close-out process Exec Sec are requesting comments from USAO-SDNY. Could you please provide me with your district's response? Thank you very much in advance for your consideration of this matter, From: Sent: Wedn

Ettinger Good afternoon I wanted to follow-up on the below correspondence. As part of the close-out process Exec Sec are requesting comments from USAO-SDNY. Could you please provide me with your district's response? Thank you very much in advance for your consideration of this matter, From: Sent: Wedn

r is regarding the property of the late Jeffrey Epstein. As advised by Nathaniel Gamble II from ODAG (see email attached), this has been assigned to USAO-SDNY for handling. Please let me know if you have any questions or concerns. Thank you very much in advance. Best, EFTA00019725 --- PAGE BREAK ---

r is regarding the property of the late Jeffrey Epstein. As advised by Nathaniel Gamble II from ODAG (see email attached), this has been assigned to USAO-SDNY for handling. Please let me know if you have any questions or concerns. Thank you very much in advance. Best, U.S. Department of Justice Executi

vestigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibilit

vestigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibilit

r is regarding the property of the late Jeffrey Epstein. As advised by Nathaniel Gamble II from ODAG (see email attached), this has been assigned to USAO-SDNY for handling. Please let me know if you have any questions or concerns. Thank you very much in advance. Best, U.S. Department of Justice Executi

CE OF THE DEPUTY ATTORNEY GENERAL FROM: UNITED STATES ATTORNEY SOUTHERN DISTRICT OF NEW YORK PHONE: DISTRICT POC: U.S. Attorney SYNOPSIS: The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and Michael Thomas, who were employed at the Manhattan Correc

icipates that the deferred prosecution agreements will be entered by the Court by the following Friday, May 28. DESCRIPTION: On November 14, 2019, USAO-SDNY obtained an indictment against Tova Noel and Michael Thomas which charged them with multiple counts of making false statements, in violation of 18 U

d States v. Turkiye Hall( Bankasi AS, a/k/a "Halkbank" Docket number: S6 15 Cr. 867 (RMB) Brief description of the charges/claims: In October 2019, USAO-SDNY charged Halkbank with fraud, money laundering, and sanctions offenses related to the bank's participation in a multibillion-dollar scheme to evade U

ual abuse of three minor victims by Jeffrey Epstein between approximately 1994 and 1997. The charges resulted from a multi-year investigation by the USAO-SDNY and the FBI into Jeffrey Epstein and his co-conspirators, including Maxwell. Maxwell played a critical role in the scheme by helping to identify, en

r is regarding the property of the late Jeffrey Epstein. As advised by Nathaniel Gamble II from ODAG (see email attached), this has been assigned to USAO-SDNY for handling. Please let me know if you have any questions or concerns. Thank you very much in advance. Best, U.S. Department of Justice EFTA000

. Evidence that their boss and law partner David Boies may have engaged in the above-described conduct — and could potentially be prosecuted by the USAO-SDNY — is highly relevant to the motives of the testifying BSF lawyers to curry favor with the government. After all, Boies is known to be a chief rainm