December 31, 2019
Discovery Production in U.S. v. Noel
| Name | Type | Mentions | |
|---|---|---|---|
| JASON FOY | person | 22 | View Entity |
| US Attorney's office | organization | 220 | View Entity |
EFTA00027739.pdf
This document is an email dated December 31, 2019, from an Assistant United States Attorney (SDNY) to Jason Foy, regarding discovery production in the case 'U.S. v. Noel, No. 19 Cr. 830' (likely related to Tova Noel, a guard involved in the Epstein case). The email confirms the sending of a hard drive containing discovery materials and notes that one specific page is marked 'attorney's eyes only'.
Events with shared participants
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
A court proceeding in the case of United States of America v. Tova Noel and Michael Thomas, held before Magistrate Judge Sarah Netburn.
2019-11-19 • New York, N.Y.
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
2020-10-30 • Traverse City, Michigan
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
2021-05-14 • N/A
Preparation for trial: US Attorney requests records custodian to testify.
2021-10-22 • N/A
Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by federal agencies.
Date unknown • Southern District of Florida
Deferred Prosecution Agreement reached
2021-05-21 • New York
Filing of public letter regarding guards
2021-05-21 • New York
A court hearing in the case of United States v. Tova Noel and Michael Thomas, during which the defense requested an adjournment of the trial.
2020-02-10 • Courtroom (implied)
Significant batch of search warrant returns received by the US Attorney's office from the FBI.
2020-01-13 • New York
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