Trove - Document Intelligence for Investigative Journalism

Connected Entities

Entity A

Redacted AUSA

Type: person

Mentions: 62

Entity B

Redacted Recipient

Type: person

Mentions: 784

Also known as: Multiple Redacted Recipients, ["Redacted recipient ((b)(6); (b)(7)(C))"], Redacted Recipient (b)(6); (b)(7)(C), ["Redacted Recipient (b)(6); (b)(7)(C)"], Unknown/Redacted Recipient

Evidence

Sender asks recipient to review a legal memo and correct titles.

Source Documents (1)

EFTA00024984.pdf

Email Thread • 38.9 KB

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An internal email thread from the United States Attorney's Office (SDNY) dated November 2021 regarding the 'nolle memo' and application for Tova Noel and Michael Thomas. These individuals were the correctional officers charged in connection with Jeffrey Epstein's death (Case 19 Cr. 830). The email discusses the review of documents to drop the prosecution (nolle prosequi) against them.

Mutual Connections

Entities connected to both Redacted AUSA and Redacted Recipient

Redacted Sender (person)

Redacted AUSA's Other Relationships

Business associate Redacted Sender

Strength: 5/10 View

Business associate Redacted Colleague

Strength: 4/10 View

Business associate Redacted USANYS Staff

Strength: 2/10 View

Professional collaborative Redacted FBI Agent

Strength: 1/10 View

Legal representative Redacted Colleagues

Strength: 1/10 View

Redacted Recipient's Other Relationships

Business associate Redacted Sender

Strength: 69/10 View

Legal representative Redacted Sender

Strength: 14/10 View

Legal representative Assistant United States Attorney

Strength: 12/10 View

Business associate Assistant United States Attorney

Strength: 7/10 View

Professional Redacted Sender

Strength: 6/10 View

Relationship Details