June 26, 2019
Start date of assignment to SHU post for defendants.
| Name | Type | Mentions | |
|---|---|---|---|
| Defendant Noel | person | 4 | View Entity |
| Redacted Defendant | person | 2 | View Entity |
EFTA00028317.pdf
This document contains an email chain discussing legal discovery requests related to the Jeffrey Epstein suicide investigation at MCC New York. The correspondence involves a defense team questioning the relevance and completeness of materials provided by the BOP/MCC, including policy manuals, training outlines, and logs. Specific requests focus on the period around Epstein's death (August 9-10, 2019) and the assignment period of defendants (starting June 26, 2019), referencing 'Defendant Noel' and another redacted defendant.
Events with shared participants
A court hearing to discuss the pretrial release conditions for Defendant Thomas and Defendant Noel. The discussion covers specific conditions from pretrial reports and an attorney, Mr. Foy, raises an objection to a newly added condition.
2019-12-16 • Courtroom
Arrest/Notice to Appear issued for Possession of Marijuana (<20g) and Drug Paraphernalia.
2005-09-11 • 200 Bahama Lane
Nolle Prosse filed (charges dropped)
2005-10-25 • Palm Beach County Court
Community Service Work (CSW) noted as completed
2005-10-25 • Florida
O.A. 59: Conspiracy to entice a minor to engage in prostitution
2004-12-06 • Unknown
O.A. 60: Conspiracy to entice a minor to engage in prostitution
2004-12-12 • Unknown
Ct. 32: Travel to engage in illicit sexual conduct
2004-12-13 • Unknown (Travel Event)
O.A. 64: Conspiracy to entice a minor to engage in prostitution
2004-12-14 • Unknown
O.A. 71: Conspiracy to entice a minor to engage in prostitution
2004-12-20 • Unknown
Ct. 35 / O.A. 79: Travel to engage in illicit sexual conduct / Conspiracy to entice
2005-01-06 • Unknown (Travel Event)
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