Extraction Summary

7
People
3
Organizations
5
Locations
4
Events
2
Relationships
4
Quotes

Document Information

Type: Legal correspondence / government response to motion
File Size: 63.6 KB
Summary

This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Analisa Torres in the case of United States v. Noel and Thomas, dated January 28, 2020. The Government opposes the defendants' request for a six-month adjournment of the trial scheduled for April 20, 2020, arguing that the case focuses on a narrow 14-hour window (the night of Jeffrey Epstein's death) and that discovery has been provided promptly. The prosecutors state they would not object to a 'brief' adjournment but deem six months unnecessary.

People (7)

Name Role Context
Analisa Torres United States District Judge
Recipient of the letter, presiding over the case.
Tova Noel Defendant
Correctional officer charged in relation to Epstein's death; her counsel requested adjournment.
Michael Thomas Defendant
Correctional officer charged in relation to Epstein's death; his counsel requested adjournment.
Geoffrey S. Berman United States Attorney
Head of the SDNY office submitting the letter.
Rebekah Donaleski Assistant United States Attorney
Signatory of the letter.
Nicolas Roos Assistant United States Attorney
Signatory of the letter.
Jessica Lonergan Assistant United States Attorney
Signatory of the letter.

Organizations (3)

Name Type Context
U.S. Department of Justice
Header organization
United States Attorney Southern District of New York
Prosecuting office
MCC
Metropolitan Correctional Center (implied context for video surveillance mentions)

Timeline (4 events)

2019-07-23
Date of prior incident/events for which materials were produced (Epstein's first suicide attempt)
MCC New York
2019-08-09
Start of the 14-hour period relevant to charges (approx 4:00 p.m.)
MCC New York
2019-08-10
End of the 14-hour period relevant to charges (approx 6:30 a.m.) - Time of Epstein's death discovery
MCC New York
2020-04-20
Currently scheduled trial commencement date
SDNY Court

Locations (5)

Location Context
Jurisdiction
Address of US Attorney
Address of US Attorney
Address of the Court
City

Relationships (2)

Tova Noel Co-defendants Michael Thomas
Case caption 'United States v. Noel and Thomas'
Analisa Torres Judge and Prosecutor Rebekah Donaleski
Author and recipient of the legal filing

Key Quotes (4)

"The Government remains prepared to proceed to trial as scheduled."
Source
022.pdf
Quote #1
"the requested six-month adjournment is both unnecessary and unwarranted."
Source
022.pdf
Quote #2
"the charges in this case relate to a period of just over 14 hours—from approximately 4:00 p.m. on August 9, 2019 to approximately 6:30 a.m. the following day, August 10, 2019."
Source
022.pdf
Quote #3
"the Government did not obtain any search warrants as part of its investigation, nor did the defendants make post-arrest statements that the Government would seek to introduce into evidence."
Source
022.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (6,523 characters)

Case 1:19-cr-00830-AT Document 22 Filed 01/28/20 Page 1 of 3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
January 28, 2020
BY ECF
The Honorable Analisa Torres
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York 10007
Re: United States v. Noel and Thomas,
19 Cr. 830 (AT)
Dear Judge Torres:
The Government respectfully writes in response to the defendants’ letters of January 27,
2020, requesting at least a six-month adjournment of the trial date in the above-captioned case,
which is currently scheduled to commence on April 20, 2020. The Government remains prepared
to proceed to trial as scheduled. As is set forth more fully below, while the Government has no
objection to a brief adjournment of the trial date subject to the Court’s availability, the requested
six-month adjournment is both unnecessary and unwarranted.
By way of background, as is set forth in the Indictment, the charges in this case relate to a
period of just over 14 hours—from approximately 4:00 p.m. on August 9, 2019 to approximately
6:30 a.m. the following day, August 10, 2019. The Government has made three discovery
productions—(1) the main production on December 31, 2019; (2) a small supplemental production
on January 23, 2020; and (3) a reproduction of video surveillance footage with timestamps on
January 24, 2020. 1 While the December 31, 2019 discovery production consisted of a large
number of pages of materials, many of those materials were produced principally in anticipation
of defense requests and to help facilitate the very sort of broader investigation the defendants now
claim they need to undertake. For example, the Government produced MCC video surveillance
for a period of longer than one month (July 5, 2019 to August 12, 2019); count slips for nearly
three weeks (July 23, 2019 to August 14, 2019); thirty-minute round reports for more than a month
(July 1, 2019 to August 10, 2019); and materials relating to the events of July 23, 2019. Similarly,
with respect to defendant Noel, the Government provided in discovery to her only a report from
her cellphone, which consists of more than 20,000 pages, very few of which, if any, are relevant
to the pending charges. For substantially the same reasons, and as the Court is aware, the
1 For the third production, the Government requested additional hard drives from defense counsel.
To date, only Noel’s counsel provided a hard drive to the Government, which the Government
then loaded and returned to counsel. The Government stands ready to do the same for Thomas as
soon as a hard drive is provided.
Case 1:19-cr-00830-AT Document 22 Filed 01/28/20 Page 2 of 3
January 28, 2020
Page 2
Government also produced 3500 material for every individual interviewed during the investigation
in December, nearly four months in advance of trial.
“Whether or not to adjourn a trial date is traditionally within the discretion of the trial
judge.” United States v. Scopo, 861 F.2d 339, 344 (2d Cir. 1988) (internal quotations omitted).
While there “is no mechanical test with respect to requests for a continuance or adjournment,”
United States v. Al Fawaaz, 116 F. Supp. 3d 194, 210 (S.D.N.Y. 2015), the Second Circuit has
identified certain circumstances in which an adjournment may be appropriate: (1) the requested
delay is of a short (or at least fixed duration); (2) the sought-after evidence is specified with
particularity; (3) the proposed evidence is critical to the defense; and (4) the defendant has not
been dilatory. Id. at 211 (summarizing considerations found in United States v. White, 324 F.3d
814, 814-16 (2d Cir. 1963)).
None of the circumstances identified in Al Fawaaz necessitate the lengthy adjournment
requested by the defendants. The Government’s case-in-chief turns on a brief, fourteen-hour
window for which the evidence is limited and now available to the defendants. Moreover, even as
expanded to include all of the additional material produced as described above, the discovery in
the instant case is neither unusually voluminous nor complex, and the defendants provide no
specific reasons why the review of the materials requires a six-month adjournment.
Nor does the need to file pre-trial motions and interview witnesses support such an
adjournment. Thomas’s counsel has indicated that he intends to file a motion to dismiss the
indictment, while Noel’s counsel states that he has not been able to determine what motions to file
pending his review of the discovery. Noel’s counsel, however, identifies no reason to believe such
a review is likely to result in the identification of any potential pre-trial motions: as counsel is
aware, the Government did not obtain any search warrants as part of its investigation, nor did the
defendants make post-arrest statements that the Government would seek to introduce into
evidence. As such, there is no evidence for the defendants to seek to suppress. As for the motion
to dismiss, which does not depend on a review of the discovery, counsel for Thomas identifies no
reason why such a motion could not be made in short order.
Finally, with respect to the need to interview witnesses, as noted above, the Government
has already produced all of the witness statements in its possession, almost all of them on
December 31, 2019, nearly four months before trial. As the Court is well-aware, such productions
of witness statements are typically made only weeks before trial is scheduled to begin. As such,
the Government’s early production of those materials—giving the defendants months of additional
time to review those statements and take any potential investigation steps based upon them—
cannot possibly merit a lengthy postponement of the trial date.
Case 1:19-cr-00830-AT Document 22 Filed 01/28/20 Page 3 of 3
January 28, 2020
Page 3
Accordingly, as noted above, the Government is prepared to proceed to trial as scheduled.
That said, while the Government would not object to a short adjournment of the trial date to provide
the defendants with additional time to prepare, the issues identified in the defendants’ letters do
not require a six-month adjournment.
Respectfully submitted,
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
By: ______/s/_______________________
Rebekah Donaleski
Nicolas Roos
Jessica Lonergan
Assistant United States Attorneys
(212) 637-2423/2421/1038
cc: Defense Counsel (by ECF)

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