EFTA00031449.pdf

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Extraction Summary

4
People
2
Organizations
1
Locations
0
Events
1
Relationships
3
Quotes

Document Information

Type: Email chain
File Size: 34.4 KB
Summary

This document is an internal email chain from the United States Attorney's Office for the Southern District of New York (USANYS) dated April 14, 2021. The emails discuss and attach 'DP memos' (likely Deferred Prosecution memos) regarding 'Noel & Thomas,' referring to Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's suicide. The correspondence indicates the preparation and review of application materials and legal memos shortly before their deferred prosecution agreements were finalized.

People (4)

Name Role Context
Noel Subject of Memo
Referenced in 'Noel & Thomas DP memos'. Likely refers to Tova Noel, one of the correctional officers charged in conne...
Thomas Subject of Memo
Referenced in 'Noel & Thomas DP memos' and attachment filename. Likely refers to Michael Thomas, one of the correctio...
Redacted Sender 1 Assistant United States Attorney
Sender of the email; works for USANYS.
Redacted Recipient USANYS Official
Recipient of the memos.

Organizations (2)

Name Type Context
USANYS
United States Attorney's Office, Southern District of New York (Sender and Recipient organization)
United States Attorney's Office Southern District of New York
Department listed in signature block

Locations (1)

Location Context
Jurisdiction of the US Attorney's Office

Relationships (1)

Noel Co-defendants/Subjects Thomas
Grouped together in subject line 'Noel & Thomas DP memos'

Key Quotes (3)

"We are sending you the DP memos for Noel and Thomas."
Source
EFTA00031449.pdf
Quote #1
"Adding the Thomas DP memo as well"
Source
EFTA00031449.pdf
Quote #2
"We are also sending you the various application materials so that you have them all in one place."
Source
EFTA00031449.pdf
Quote #3

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