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

N DISTRICT OF NEW YORK Synopsis: Deferred prosecution agreements to two BOP MCC NY Officers, Tova Noel and Michael Thomas. Description: 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

ger plans to assert a FOIA exception related to that criminal prosecution. Accordingly, pursuant to Court-ordered deadlines in the FOIA litigation, the USAO-SDNY must produce the previously-withheld documents, which number approximately 2,700 pages, by July 2, 2021 to The New York Times, who will then be free

individuals and detail their association with Epstein or their involvement or interest in Epstein's incarceration, death, or the response of BOP or the USAO-SDNY to Epstein's death. Release of this information - particularly in light of the intense media interest in and public speculation concerning Epstein's

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

ust 5, 2020, declaration. 2. 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 accordanc

FROM: UNITED STATES ATTORNEY SOUTHERN DISTRICT OF NEW YORK PHONE: 212-637-2200 DISTRICT POC: Geoffrey S. Berman U.S. Attorney Phone: SYNOPSIS: The USAO-SDNY, in conjunction with FBI-NY, plans to obtain a search warrant for "Little Saint James," U.S. Virgin Islands, the private island residence owned by d

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

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

old cellmate was moved out? From: Sent: Monday, August 12, 2019 8:49 PM To: Cc: Subject: MCC Interviews - Update This afternoon, OIG, FBI, and the USAO-SDNY conducted voluntary interviews with the following MCC employees. The interviews were each about 2 hours. A high-level summary of each is below. Int

in the indictment; and for both defendants to complete 100 hours of community service, preferably in an area related to the criminal justice system. The USAO-SDNY plans to file a public letter by Friday, May 21 notifying the Court of the defendants' acceptance of the deferred prosecution agreements and seekin

in the indictment; and for both defendants to complete 100 hours of community service, preferably in an area related to the criminal justice system. The USAO-SDNY plans to file a public letter by Friday, May 21 notifying the Court of the defendants' acceptance of the deferred prosecution agreements and seekin

sexual 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

ust 5, 2020, declaration. 2. 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 accordanc

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

ct from the public (and presumably law enforcement). As described, Mr. Boies's conduct amounts to conspiracy to commit extortion, as interpreted by the USAO-SDNY. In furtherance thereof (i. e., one of several overt acts), Boies and Pottinger sought to enlist the assistance of the press as part of their scheme