EFTA00022623.pdf
96.7 KB
Extraction Summary
7
People
3
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email / meeting notes
File Size:
96.7 KB
Summary
This document contains notes from a February 2021 conference call between prosecutors (SDNY) and defense attorneys (Jason Foy, Eric Sarraga) representing one of the correctional officers charged in connection with Jeffrey Epstein's death. The discussion focuses on a potential Deferred Prosecution (DP) agreement, with the defense arguing that the defendant had no criminal intent, was not 'up to no good,' and that the unique pressure of the Epstein case ('things are always different') is driving the prosecution. The notes mention the co-defendant 'Montell' and discuss trial adjournments and mitigating factors.
People (7)
| Name | Role | Context |
|---|---|---|
| Jason Foy | Defense Attorney |
Representing the female correctional officer (Tova Noel, implied); negotiating for Deferred Prosecution (DP).
|
| Eric Sarraga | Attorney |
Present on the call, likely defense team with Foy.
|
| JL | Prosecutor (AUSA) |
Discussing the government's position on trial and DP application.
|
| NR | Prosecutor (AUSA) |
Identified as 'Nick' in the text; discussing leadership changes and DP application process.
|
| Montell | Co-Defendant |
Montell Noel; the other guard charged. Discussed as having a separate analysis for DP.
|
| Jeffrey Epstein | Deceased Inmate |
Referenced as the reason the case is treated differently ('when it comes to Epstein, things are always different').
|
| Female Defendant (Redacted) | Defendant |
Client of Jason Foy. Referred to as 'she', 'her'. Likely Tova Noel based on context of Montell Noel being the co-defe...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office Southern District of New York |
Prosecuting authority; sender of the document.
|
|
| NYC BOP |
New York City Bureau of Prisons / MCC; mentioned regarding 'disfunction'.
|
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| Inspector General |
Mentioned in comparison to a Texas case.
|
Timeline (2 events)
2021-02-15
Conference call between defense counsel (Foy/Sarraga) and prosecutors (JL/NR/Nick) regarding the case against Epstein's guards.
Teleconference
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the case.
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|
|
Location of a comparable case mentioned by defense.
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Relationships (2)
JF speaking on behalf of 'her', mentioning 'your client'.
Referred to collectively as 'Ds' (Defendants); JL states 'Ds will each be analyzed separately'.
Key Quotes (5)
"have seen from discovery, that when it comes to Epstein, things are always different"Source
EFTA00022623.pdf
Quote #1
"understand that someone died, which makes it different"Source
EFTA00022623.pdf
Quote #2
"Ds can be viewed as differently situated"Source
EFTA00022623.pdf
Quote #3
"believe that she was 'not up to no good'"Source
EFTA00022623.pdf
Quote #4
"she can be held accountable without having a criminal record—people don't usually get fired for this, so being fired would be a way of holding her accountable"Source
EFTA00022623.pdf
Quote #5
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