EDNY
LocationRelationship Network
007.pdf
Bail disposition form for Michael Thomas, a correctional officer charged in connection with Jeffrey Epstein's death. Thomas pleaded not guilty on November 19, 2019, and was released on a $100,000 Personal Recognizance Bond with travel restrictions limited to NY/NJ. Specific handwritten conditions prohibit excessive alcohol use and contact with his co-defendant (Tova Noel) without counsel present.
006.pdf
This document is a Bail Disposition form from the U.S. District Court (SDNY) for defendant Tova Noel, dated November 19, 2019. Noel, represented by James E. Foy, voluntarily surrendered, pled not guilty, and was released on a $100,000 Personal Recognizance Bond signed by two financially responsible persons. Conditions of release include travel restrictions to NY/NJ/PA, surrender of travel documents, pretrial supervision, mental health evaluation, and a specific prohibition on contacting her co-defendant without counsel present.
005.pdf
This is a bail disposition and arraignment form from the U.S. District Court (SDNY) for Jeffrey Epstein, filed on July 8, 2019. It records his arrest on July 6, 2019, his plea of 'Not Guilty' during arraignment, and orders him detained until a detention hearing scheduled for July 11, 2019. He is represented by retained counsel Martin Weinberg, and the government is represented by AUSA Alex Rossmiller.
EFTA00032314.pdf
This document is an email chain from February 2020 between attorney Bruce Barket and prosecutors at the US Attorney's Office for the Southern District of New York (USANYS). Barket, representing Nicholas Tartaglione (Epstein's cellmate), discusses scheduling a status conference for March 4th and notes that his firm possesses 'information, documents, emails' that may be relevant to the prosecutors' needs. The emails also mention a 'Curcio issue' and coordination with Judge Karas.
EFTA00023753.pdf
This document is an email dated June 11, 2020, from an Assistant US Attorney (AUSA) in the Eastern District of New York (EDNY). The prosecutor is investigating an inmate death at Brooklyn MDC and requests a copy of the confidentiality agreement the Office of Chief Medical Examiner (OCME) signed regarding the 'investigation into the murder of Jeffrey Epstein.' The use of the word 'murder' instead of 'suicide' in an official correspondence regarding Epstein's death is a notable anomaly.
DOJ-OGR-00021080.jpg
This document is a page from a legal filing that discusses the legal precedent set in the Annabi case concerning the scope of plea agreements. It explains the "Annabi rule," which holds that a plea agreement only binds the U.S. Attorney's office in the district where it was made, unless explicitly stated otherwise. The document also highlights that this rule has been sharply criticized by other courts, such as in U.S. v. Gebbie, for lacking a sound analytical basis.
DOJ-OGR-00021949.jpg
This document is a bail disposition and arraignment sheet for Tova Noel, dated November 19, 2019, related to Case 1:19-cr-00830-AT. Noel pled not guilty and was released on a $100,000 personal recognizance bond with travel restrictions and a requirement for mental health evaluation. A specific handwritten condition prohibits her from contacting her co-defendant (implied to be Michael Thomas) unless counsel is present.
DOJ-OGR-00021946.jpg
This document outlines the additional conditions of release for a defendant in Case 1:19-cr-00830-AT (filed Nov 19, 2019). Conditions include a $100,000 bond co-signed by two people, travel restrictions limited to NY/NJ/PA districts, surrender of travel documents, pretrial supervision (PTS), mental health evaluation, and a strict prohibition on contacting the co-defendant without counsel present. The defendant was to be released on their own signature with remaining conditions to be met by Nov 26, 2019.
DOJ-OGR-00021945.jpg
This document is a court order (Form AO 199B) filed on November 19, 2019, outlining additional conditions of release for a defendant involved in Case 1:19-cr-00830-AT. The conditions mandate pretrial supervision, the surrender of passports, travel restrictions limited to NY, NJ, and Eastern PA, a prohibition on firearms, and a requirement for mental health evaluation and treatment.
DOJ-OGR-00021930.jpg
This legal document, filed on November 19, 2019, in the Southern District of New York, outlines the bail conditions for defendant Tova Noel. She was released on a $100,000 personal recognizance bond with several conditions, including travel restrictions, surrender of travel documents, and a specific prohibition against contacting her co-defendant without counsel present. The document also schedules future court dates, including a conference on November 25, 2019, and a preliminary hearing on December 19, 2019.
DOJ-OGR-00021838.jpg
This legal document analyzes court precedent regarding whether a plea agreement in one federal district binds prosecutors in another. It argues that the 'Annabi rule' has been sharply criticized and was based on a misreading of prior cases from the Second Circuit, specifically Abbamonte, Alessi, and Papa. The document suggests that the precedent set by these earlier cases does not support the broad interpretation applied in Annabi.
DOJ-OGR-00021837.jpg
This document is page 13 of a legal filing (Case 22-1426) dated November 1, 2024. It analyzes the legal precedent of *Annabi* (771 F.2d 671), focusing on whether a plea agreement made with the US Attorney's Office in the Eastern District of New York (EDNY) prevents prosecution by the Southern District of New York (SDNY). The text highlights the Second Circuit's ruling that despite being counterintuitive, an agreement to dismiss counts by one district's prosecutor did not bind the United States from prosecuting in another district. This legal argument is likely being cited in the broader context of the Epstein case to discuss the validity and scope of Non-Prosecution Agreements across different federal districts.
DOJ-OGR-00005372.jpg
This document is page 15 of a court filing from October 22, 2021, which lists proposed questions for potential jurors in a criminal case. A comment from the defense argues that juror background questions should be handled through a written questionnaire rather than live questioning (voir dire). The defense supports this by citing precedent from high-profile cases involving Elizabeth Holmes, Robert Kelly, and Keith Rainier, and notes that a verdict in another case was overturned due to jury deceit, highlighting the need for thorough vetting.
DOJ-OGR-00005326.jpg
This document is page 4 of a proposed juror questionnaire filed in a federal criminal case on October 22, 2021. It contains standard background questions for potential jurors, along with comments reflecting a legal dispute between the defendant and the government. The defense argues for including these detailed questions in the written questionnaire, citing precedent from other high-profile cases, while the government objects, arguing the questions are inappropriate for a written form and are better suited for oral voir dire.
HOUSE_OVERSIGHT_031561.jpg
An email thread from July 2018 between Jeffrey Epstein and attorney David Schoen. They discuss the Robert Mueller investigation, with Schoen offering harsh criticisms of prosecutors Jeannie Rhee and Greg Andres, while Epstein compares the bias of FBI agent Peter Strzok to mob prosecutors. Schoen also mentions media coverage tying Epstein to Donald Trump and the #MeToo movement, expressing regret that he was not chosen to help Epstein with his legal defense.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity