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Roos

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Date Event Type Description Location Actions
2019-08-14 N/A Submission of Hammad Memo requesting permission to interview inmates. USAO SDNY View

EFTA00018132.pdf

This document is a 'Hammad Memo' dated August 14, 2019, from the US Attorney's Office (SDNY) requesting permission to interview three inmates housed in the Special Housing Unit (SHU) at the MCC. The investigation concerns the death of Jeffrey Epstein and potential criminal negligence/falsification of records by MCC staff on the night of August 9-10, 2019. The memo argues that interviewing these represented inmates is legally permissible because they are witnesses to the Epstein event, which is separate from the criminal cases for which they have counsel.

Legal memorandum (hammad memo)
2025-12-25
Analysis Source

DOJ-OGR-00021963.jpg

This is a court transcript from December 16, 2019, detailing a hearing for defendants Thomas and Noel. Defendant Thomas pleads not guilty, after which Mr. Roos outlines the nearly identical bail conditions for both defendants, which include a $100,000 bond and specific travel restrictions within New York and New Jersey.

Court transcript
2025-11-20
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