EFTA00027732.pdf

435 KB
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Extraction Summary

10
People
21
Organizations
5
Locations
3
Events
3
Relationships
4
Quotes

Document Information

Type: Legal correspondence / discovery letter
File Size: 435 KB
Summary

This document is a discovery letter from the U.S. Department of Justice to the attorney for Tova Noel, a correctional officer charged in connection with Jeffrey Epstein's death. It lists extensive materials being provided to the defense, including MCC surveillance footage, computer analysis, phone records, and internal logs from the dates surrounding Epstein's death (August 9-10, 2019). The letter also discloses Brady material consisting of statements from inmates regarding the timeline of officer rounds on the night Epstein died, contradicting or clarifying the official timeline.

People (10)

Name Role Context
Tova Noel Defendant
Recipient of discovery materials; correctional officer charged in relation to Epstein's death.
Jason E. Foy Attorney
Defense counsel for Tova Noel; recipient of the letter.
Michael Thomas Defendant (Co-defendant)
Mentioned in discovery materials (computer analysis, personnel records, work schedule) alongside Noel.
Jeffrey Epstein Deceased Inmate
Subject of various records (death reports, cell photos, BOP records, health records, psych records) provided in disco...
Geoffrey S. Berman U.S. Attorney
Signatory authority for the SDNY office sending the letter.
Inmate-4 Witness/Inmate
Provided statement regarding officer rounds on night of Aug 9 (Brady material).
Inmate-5 Witness/Inmate
Stated Noel came by around 10 PM on Aug 9 (Brady material).
Inmate-7 Witness/Inmate
Stated officers did count around 10ish, heard gate open at 3 AM Aug 10 (Brady material).
Inmate-11 Witness/Inmate
Stated last check between 12:30-1:00 AM Aug 10; described male and female officers' movements (Brady material).
Inmate-2 Witness/Inmate
Statement withheld pending ex parte litigation.

Timeline (3 events)

2019-07-23
Incident involving Jeffrey Epstein (likely first suicide attempt/assault)
MCC New York
2019-08-09
Night before Epstein's death; officer rounds and counts witnessed by inmates.
MCC New York, SHU
2019-08-10
Jeffrey Epstein found dead/death reported; government seized surveillance footage.
MCC New York, SHU

Relationships (3)

Tova Noel Co-workers / Co-defendants Michael Thomas
Mentioned together in computer analysis records, personnel records, and prior work schedules.
Tova Noel Guard / Inmate Jeffrey Epstein
Noel was the guard on duty during Epstein's death; discovery includes logs and footage connecting them.
Jason E. Foy Attorney / Client Tova Noel
Letter addressed to Foy as counsel for Noel.

Key Quotes (4)

"Inmate-4 stated that on the night of August 9, 2019, the corrections officers performed 'a few rounds that night' but Inmate-4 could not recall what time."
Source
EFTA00027732.pdf
Quote #1
"Inmate-5 stated that Noel came by 'around 10 to do the count' on the evening of August 9, 2019."
Source
EFTA00027732.pdf
Quote #2
"Inmate-7 stated that on the evening of August 9, 2019, the corrections officers 'did [a] count around 10ish but not after that.' Inmate-7 further stated that Inmate-7 was not really awake for the 3:00 a.m. count on August 10, 2019, 'but hear[d] [the] gate open.'"
Source
EFTA00027732.pdf
Quote #3
"Inmate-11 stated that on the evening of August 9, 2019 into the morning of August 10, 2019, the 'last check was made sometime between 12:30Am — 1:00AM. The male black stayed by the door and the female black walked through the tier but did not walk all the way in.'"
Source
EFTA00027732.pdf
Quote #4

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