April 14, 2021
Discovery Production 7
| Name | Type | Mentions | |
|---|---|---|---|
| Defense Counsel (Jason Foy) | person | 0 | View Entity |
| U.S. Attorney's Office | organization | 573 | View Entity |
EFTA00024017.pdf
This document is an email dated April 14, 2021, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to attorney Jason Foy regarding 'Discovery Production 7' in the case U.S. v. Noel (No. 19 Cr 830). The email confirms the upload of discovery materials to USAfx and attaches a specific document marked 'attorney's eyes only' (AEO). The case U.S. v. Noel involves the prosecution of the prison guards on duty the night Jeffrey Epstein died.
Events with shared participants
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The U.S. Attorney's office settled a plea deal with Epstein.
2007-01-01 • Florida
Investigation into Jeffrey Epstein's activities involving molestation of underage girls.
2010-08-01 • Palm Beach
FBI and U.S. Attorney's Office officially identified 36 women as victims.
Date unknown • N/A
Epstein signs Non-Prosecution Agreement with U.S. Attorney's Office.
2007-09-24 • Southern District of Florida
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
Narrator received victim notification letter regarding Rothstein case.
2010-07-20 • Southern District of Florida
U.S. Attorney's Office sues Epstein for illegal subletting.
1998-01-01 • New York (implied)
Epstein and U.S. Attorney's Office reach Non-Prosecution Agreement (NPA) barring federal prosecution.
2007-01-01 • Southern District of Florida
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