SDNY
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.
EFTA00038803.pdf
This document is an email chain from January 28 to February 1, 2020, between Jill Greenfield (Partner at Fieldfisher in London) and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield is representing a client who is a victim of sexual assault in the UK and is asserting her client's right to anonymity under UK statute while coordinating a potential interview with US authorities. The thread includes FBI agent Amanda N. Young and USANYS prosecutor Alison Moe in the correspondence to schedule a call regarding the Epstein investigation.
EFTA00038253.pdf
This document is a two-page inventory log dated November 20, 2020, listing digital storage devices (hard drives, discs, thumb drives) related to the 'Maxwell Review' from the SDNY. It catalogues items by drive identifier, lists the device serial numbers contained within (mostly starting with NYCO/NYC0), classifies them as 'Original' or 'Responsive', and includes notes where some passwords and labels have been redacted.
EFTA00037921.pdf
An email dated September 4, 2019, discussing the logistics of transferring 'Epstein message pad scans' to the Southern District of New York (SDNY) AUSA's office. The sender emphasizes the need to have the large files downloaded to a disc or hard drive prior to a witness proffer scheduled for the following week.
EFTA00037881.pdf
An internal FBI email dated August 26, 2019, organizing logistics for an Epstein court hearing scheduled for the following day. The sender instructs colleagues to be on standby to assist victims moving from SDNY to the courthouse to avoid the press, and enforces a mandatory suit dress code per 'higher ups'. The email references '290', likely the FBI office at 290 Broadway.
EFTA00037853.pdf
This document is an electronic calendar entry titled 'Accepted: Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, from 18:30 to 19:00 UTC. The meeting location is listed as SDNY, and the specific attendee name has been redacted. The entry was created on June 28, 2019, shortly before Epstein's arrest in July 2019.
EFTA00037787.pdf
This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, shortly before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) offices. The organizer and attendees are redacted, but metadata shows the entry was created on June 28, 2019, and modified on July 30, 2019.
EFTA00037786.pdf
This document is an electronic calendar record for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The meeting took place at the SDNY (Southern District of New York) location. The record shows the entry was created on July 2, 2019, and notably modified on August 7, 2019, three days before Epstein's death. The organizer and attendee names are redacted.
EFTA00037785.pdf
This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just five days before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) office. The organizer and attendees are redacted, but the record shows the entry was created on June 27, 2019, and modified on July 30, 2019.
EFTA00037784.pdf
This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) location. The names of the organizer and attendees have been redacted.
EFTA00037782.pdf
A digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest on July 6, 2019. The meeting was set to take place at the SDNY (Southern District of New York) offices. The attendee list is redacted, but the entry indicates the meeting was 'Accepted'.
EFTA00037484.pdf
This document is an electronic calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, shortly before Jeffrey Epstein's arrest. The meeting was set to take place at the Southern District of New York (SDNY) and is classified as 'X-PERSONAL'. The organizer and attendees' names are redacted.
EFTA00037483.pdf
This document is an electronic calendar entry for a meeting scheduled on July 1, 2019, between the FBI and SDNY. The purpose of the meeting was to coordinate and discuss the arrest plan for Jeffrey Epstein, shortly before his actual arrest on July 6, 2019. The entry was created on June 27, 2019, by an FBI agent whose name is redacted.
EFTA00037482.pdf
This document is a digital calendar entry for a meeting scheduled on July 1, 2019, titled 'Planning/coordination meeting with SDNY, Epstein.' The description explicitly states the purpose is to 'discuss the arrest plan' with the Southern District of New York (SDNY), occurring just days before Jeffrey Epstein's actual arrest on July 6, 2019. The organizer and attendees are redacted.
EFTA00037481.pdf
This document is a digital calendar record for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, five days prior to Jeffrey Epstein's arrest. The meeting location is listed as SDNY (Southern District of New York). The organizer and attendee identities are redacted. Notably, the record was modified on July 29, 2019, while Epstein was in custody.
EFTA00037262.pdf
This document is an internal FBI email thread from August 15, 2019, discussing updates following the death of Jeffrey Epstein. An SSA from the Crimes Against Children/Human Trafficking squad (C-20) informs a colleague of a strategy meeting scheduled at SDNY for August 16, 2019. The email also confirms that evidence seized from Little St. James is being processed, with digital evidence being routed to CART for forensic analysis.
EFTA00037228.pdf
This document is an email thread from August 20, 2019, detailing the FBI/OIG investigation immediately following Jeffrey Epstein's death. It lists summaries of interviews conducted that day, including an inmate named Steven Lopez regarding the potential shredding of documents, and several BOP guards, one of whom immediately requested an attorney. It also notes a planned subpoena service for a BOP Officer named Kale.
EFTA00035775.pdf
A Department of Justice Office of the Inspector General waiver form dated August 29, 2019, signed by an employee agreeing to provide voluntary information. The investigation is explicitly stated to pertain to the 'Jeffrey Epstein investigation and any employee' and lists a specific individual (possibly 'Mrs. Cooney') underneath. The waiver was witnessed by an OIG Special Agent and an FBI agent at the Southern District of New York (SDNY).
EFTA00035774.pdf
A Department of Justice Office of the Inspector General form (Warnings and Assurances to Employee) dated August 29, 2019. An unidentified employee signed a waiver to voluntarily provide information regarding the 'Epstein In-Custody Death Investigation and any employee misconduct' at the USAO SDNY.
EFTA00035773.pdf
This document is a Department of Justice Office of the Inspector General (OIG) waiver form dated August 29, 2019. An unnamed employee signed the form agreeing to provide voluntary information for an investigation explicitly described as 'Investigation into Jeffrey Epstein and any employee misconduct at the MCC' (Metropolitan Correctional Center). The form was signed at SDNY (Southern District of New York) at 9:35 AM.
EFTA00035772.pdf
This document is a Department of Justice Office of the Inspector General (OIG) waiver form (Form III-226/2) dated August 20, 2019. It records the warnings and assurances given to a non-custodial employee who voluntarily agreed to provide information regarding the 'Epstein In-custody death Investigation and any employee misconduct.' The interview took place at the USAO SDNY at 12:58 PM.
EFTA00034652.pdf
This document is a confidential email or message exchange between prison staff dated July 24, 2019, discussing Jeffrey Epstein's custody status. The staff discuss an incident involving a 'huge scar' on Epstein's neck, noting ambiguity around it, and justify his placement on Suicide Watch (SW) during a legal visit the previous day. The conversation also compares the overuse of Suicide Watch at MCC New York versus stricter protocols at 'BRO' (Brooklyn) and Chicago facilities.
EFTA00034147.pdf
An internal email from the Chief Psychologist at MCC New York dated July 8, 2019, instructing staff to conduct a suicide risk assessment on Jeffrey Epstein upon his return from court. The email anticipates Epstein receiving negative legal news and cites multiple risk factors including his high-profile status and sex offense charges, ordering him to be placed on Psychological Observation or Suicide Watch if psychology staff are unavailable.
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