February 15, 2021
Conference call between defense counsel (Foy/Sarraga) and prosecutors (JL/NR/Nick) regarding the case against Epstein's guards.
| Name | Type | Mentions | |
|---|---|---|---|
| JASON FOY | person | 22 | View Entity |
| John Henry Wigmore | person | 2 | View Entity |
| JLB | person | 14 | View Entity |
| Eric Sarraga | person | 4 | View Entity |
EFTA00022623.pdf
This document contains notes from a February 2021 conference call between prosecutors (SDNY) and defense attorneys (Jason Foy, Eric Sarraga) representing one of the correctional officers charged in connection with Jeffrey Epstein's death. The discussion focuses on a potential Deferred Prosecution (DP) agreement, with the defense arguing that the defendant had no criminal intent, was not 'up to no good,' and that the unique pressure of the Epstein case ('things are always different') is driving the prosecution. The notes mention the co-defendant 'Montell' and discuss trial adjournments and mitigating factors.
Events with shared participants
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.
Flight from TEB to PBI on aircraft N909JE.
2003-03-20 • Between TEB and PBI
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)
Court Hearing/Status Conference
2020-02-10 • Courtroom (likely SDNY)
Round trip JFK to CMH to PBI
2005-02-03 • JFK, CMH, PBI
Deferred Prosecution Agreement signed by parties.
2021-05-20 • New York, New York
Arraignment and Presentment hearing before Judge Sarah Netburn at 3:54 p.m.
2019-11-19 • United States District Court, SDNY
Submission of Deferred Prosecution Application
2021-02-26 • Hackensack, NJ (Sender location)
Discovery Production in U.S. v. Noel
2019-12-31 • New York
Deferred Prosecution Agreement filed and approved by Judge Analisa Torres.
2021-05-25 • New York, New York
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