New York, N.Y.
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026.pdf
This document is a transcript of a court conference held on January 30, 2020, regarding the case United States v. Tova Noel and Michael Thomas, the guards charged in connection with Jeffrey Epstein's death. The proceedings focus on setting a trial date; the defense requests a delay until October due to discovery volume and personal conflicts, while the prosecution argues for a June trial, emphasizing the case is limited to a specific '14-hour period.' The judge ultimately sets the trial for June 22, 2020, following a contentious exchange with defense attorney Jason Foy regarding family vacation schedules and professional obligations.
017.pdf
This document is a transcript of a court conference held on November 25, 2019, regarding the case of United States v. Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's death. The proceedings cover the schedule for discovery production (including hundreds of hours of video), the setting of a trial date for April 20, 2020, and arguments regarding the relevance of an ongoing DOJ Inspector General report into the Bureau of Prisons. The court also addressed bail conditions, granting a travel restriction modification for Noel and an extension for Thomas to secure cosigners, but denying Noel's request to keep her personal firearm at home due to safety concerns for pretrial services officers.
014.pdf
This document is the transcript of the arraignment for Tova Noel and Michael Thomas, the two prison guards charged in connection with falsifying records related to Jeffrey Epstein's detention. The hearing took place on November 19, 2019, before Magistrate Judge Sarah Netburn in the Southern District of New York. Both defendants pleaded not guilty and were released on $100,000 bond with travel restrictions. A significant portion of the hearing involved a debate over whether Noel should be required to surrender her personal firearm; the judge ruled she must surrender it for the safety of pretrial services officers.
042.pdf
This document is a transcript of a court conference held on July 31, 2019, in the case of United States v. Jeffrey Epstein. The proceedings focused on setting a schedule for discovery, motion practice (specifically regarding the Non-Prosecution Agreement), and a trial date. The government proposed a June 2020 trial, while the defense requested September 2020 due to the volume of discovery (over a million pages) and the complexity of the case; Judge Berman tentatively set the trial for June 8, 2020.
040.pdf
This document is a transcript of the bail decision hearing for Jeffrey Epstein held on July 18, 2019, before Judge Richard M. Berman. The court denied Epstein's request for pretrial release and granted the government's application for continued remand, citing clear and convincing evidence of danger to the community and a preponderance of evidence regarding flight risk. The judge highlighted evidence including seized cash, diamonds, a fake Austrian passport, and testimony from victims Annie Farmer and Courtney Wild regarding their fear of the defendant.
020.pdf
Transcript of the initial appearance and arraignment of Jeffrey Epstein on July 8, 2019, in the Southern District of New York. The government argues for pretrial detention, citing extreme flight risk due to wealth/private jets and danger to the community based on evidence found in his home (photos of minors) and potential witness tampering. The defense pleads not guilty, argues the conduct is 'ancient' (2002-2005), and claims a 2008 Non-Prosecution Agreement covers the conduct; a full detention hearing is scheduled for July 11.
018.pdf
This document is a transcript of a court conference held on July 8, 2019, in the Southern District of New York regarding the case U.S. v. Jeffrey Epstein. The proceedings cover the scheduling of bail hearings, the government's confirmation of its obligation to notify victims, and preliminary arguments regarding the 2007/2008 Florida Non-Prosecution Agreement (NPA). The defense argues the NPA bars this prosecution, while the government asserts the NPA does not bind the Southern District of New York and that the current indictment involves separate conduct and victims.
010-16.pdf
This document is a transcript of a court hearing on April 21, 2016, in the case of Giuffre v. Maxwell. The hearing addresses motions to admit Brad Edwards and Paul Cassell as counsel for the plaintiff, which the defense opposes citing conflicts with other litigation (Florida cases) and their status as potential witnesses. The judge also rules on various discovery disputes, including the production of Giuffre's medical records (limited to 1999-2002), tax returns (15 years ordered), and statements made to law enforcement (to be reviewed in camera).
EFTA00036403.pdf
This document is an email chain from August 8-9, 2019, between a Lieutenant at the Metropolitan Correctional Center (MCC) in New York and their supervisor, occurring just days before Jeffrey Epstein's death. The Lieutenant refuses to work scheduled shifts on August 12, 15, 16, and 17 due to an upcoming surgery, sparking a conflict where the supervisor demands medical documentation and asserts the Lieutenant lacks the authority to self-remove from the roster. The Lieutenant pushes back, citing HIPAA laws and criticizing the last-minute request for documentation.
EFTA00035705.pdf
This document is the header page for a Lieutenant's daily activity log from the Metropolitan Correctional Center (MCC) in New York, dated Sunday, August 4, 2019. The specific Lieutenant's name is redacted. This date falls shortly before Jeffrey Epstein's death while in custody at this facility.
EFTA00035679.pdf
This document is the header page for a Federal Bureau of Prisons Lieutenant's daily activity log from the Metropolitan Correctional Center in New York, dated July 14, 2019. It lists the facility address and includes redactions for the specific officer's name and contact information.
EFTA00035512.pdf
This document is a cover page or header for a Lieutenant's log and daily activity report from the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York, dated July 28, 2019. The name of the Lieutenant is redacted.
EFTA00034919.pdf
This document is an internal email from a Lieutenant at the Federal Bureau of Prisons, Metropolitan Correctional Center in New York. Sent on July 21, 2019, it transmits the Lieutenant's log and daily activities report for the previous day, July 20, 2019. The recipient list and sender's full name are redacted.
EFTA00034907.pdf
This document is an internal email from a Lieutenant at the Metropolitan Correctional Center (MCC) in New York, sent on July 22, 2019. It transmits the 'Lieutenant's log and daily activities report' for Sunday, July 21, 2019, to a redacted list of recipients. The document originates from the Federal Bureau of Prisons and is marked confidential.
EFTA00034851.pdf
This document appears to be the cover page or header for a Lieutenant's daily activities report from the Metropolitan Correctional Center (MCC) in New York, dated July 6, 2019. The specific Lieutenant's name is redacted. The body of the page is blank, containing only the header information and footer codes.
EFTA00034790.pdf
This document appears to be a cover page or header for a Lieutenant's daily activity log from the Metropolitan Correctional Center (MCC) in New York, dated August 4, 2019. It features the official letterhead of the Federal Bureau of Prisons with the specific address of the MCC, though the Lieutenant's name is redacted.
EFTA00034748.pdf
This document is a confidential email sent on July 28, 2019, by a Lieutenant at the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York. The email transmits the Lieutenant's log and Daily activity report for that Sunday. The sender's name and recipient list are redacted.
EFTA00034688.pdf
This document serves as the header or cover page for a 'Lieutenant's log and daily activities report' for the Metropolitan Correctional Center (MCC) in New York, dated Saturday, July 20, 2019. It displays the official address of the Federal Bureau of Prisons facility at 150 Park Row but contains no body text describing specific events or activities on this specific page. The document is marked confidential and includes SDNY bates numbers.
EFTA00034667.pdf
This document is a cover sheet for a 'Lieutenant's log and daily activities report' dated July 7, 2019, from the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York. The specific Lieutenant's name and contact extension are redacted. The document is marked confidential.
EFTA00034602.pdf
This document is the header page for a Federal Bureau of Prisons Lieutenant's daily activity log from the Metropolitan Correctional Center in New York, dated Sunday, August 4, 2019. The specific content of the log is not present on this page, only the official letterhead and redactions covering the officer's identity.
EFTA00034601.pdf
This document is a confidential email sent on August 4, 2019, by a Lieutenant at the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York. The email transmits the Lieutenant's log and daily activity report for the previous day, Saturday, August 3, 2019. The sender's name and recipient list are redacted.
EFTA00034595.pdf
This document appears to be the header page for a Lieutenant's log and daily activity report from the Metropolitan Correctional Center (MCC) in New York, dated July 28, 2019. It features the official letterhead of the Federal Bureau of Prisons. Specific names are redacted.
EFTA00034547.pdf
An email sent on July 22, 2019, by a Lieutenant at the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York. The email transmits the Lieutenant's log and daily activities report for the previous day, Sunday, July 21, 2019. The recipient list and sender's specific name are redacted.
EFTA00034532.pdf
This document is an internal email from a Lieutenant at the Federal Bureau of Prisons' Metropolitan Correctional Center in New York. Sent on July 7, 2019, it transmits the 'Lieutenant's log and daily activities report' for July 6, 2019. While the specific contents of the attached logs are not visible in this image, the date corresponds to the day Jeffrey Epstein was arrested and processed into the facility.
EFTA00034323.pdf
This document is a confidential email sent on August 4, 2019, by a Lieutenant at the Metropolitan Correctional Center (Federal Bureau of Prisons). The email conveys the daily activity report and Lieutenant's log for the previous day, Saturday, August 3, 2019. The sender's name and recipient are redacted.
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