Event Details

June 26, 2019

Description

Start date of assignment to SHU post for defendants.

Participants (2)

Name Type Mentions
Defendant Noel person 4 View Entity
Redacted Defendant person 2 View Entity

Source Documents (1)

EFTA00028317.pdf

Email Chain / Legal Discovery Correspondence • 123 KB
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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.

Related Events

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

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Arrest/Notice to Appear issued for Possession of Marijuana (<20g) and Drug Paraphernalia.

2005-09-11 • 200 Bahama Lane

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Nolle Prosse filed (charges dropped)

2005-10-25 • Palm Beach County Court

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Community Service Work (CSW) noted as completed

2005-10-25 • Florida

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O.A. 59: Conspiracy to entice a minor to engage in prostitution

2004-12-06 • Unknown

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O.A. 60: Conspiracy to entice a minor to engage in prostitution

2004-12-12 • Unknown

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Ct. 32: Travel to engage in illicit sexual conduct

2004-12-13 • Unknown (Travel Event)

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O.A. 64: Conspiracy to entice a minor to engage in prostitution

2004-12-14 • Unknown

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O.A. 71: Conspiracy to entice a minor to engage in prostitution

2004-12-20 • Unknown

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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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Event Metadata

Type
Unknown
Location
MCC SHU
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:12

Additional Data

Source
EFTA00028317.pdf
Date String
2019-06-26

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