II FOY& SEPLOW 1 TZ,F,
Summary
I II FOY& SEPLOW 1 TZ,F, a t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK, NJ 07601 TEL: FAX AUSA AUSA AUSA US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 WWW.FOYSEPLOWITZCOM January 29,2020 Re: US v. Tova Noel, et al 19 cr 830 Dear Counsel: 30 WALL STREET 8TH FLOOR NEW YO K, NY 10005 TEL: I acknowledge receipt of your January 24, 2020 correspondence regarding the surveillance system at the MCC. Based on the information provided in your correspondence and pursuant to Fed. R. Crim. P. 16, please provide the following information and materials: 1. Documents and information related to the initial installation of the video surveillance system at the MCC before and after August 10, 2019, including the entity that was contracted to install it, the date it was installed, and a description of how it operates at MCC; 2. The specific type and model of the video surveillance system before and after August 10, 2019; 3. Rules and regul
Persons Referenced (3)
“...ording on August 9, 2019 and August 10, 2019; 14. The indictment alleges that the defendants spent substantial portions of their shifts sitting at their desk, browsing the internet and moving aroun...”
Jeffrey Epstein“...le number with the date and time stamp of any video surveillance that captures Jeffrey Epstein on the MCC video surveillance system; 16.All video surveillance seized by the...”
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EFTA DisclosureRelated Documents (6)
FOY& SEPLOWITZE
FOY& SEPLOWITZE a t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 TEL: 201-457-0071 FAX: 201-457-0072 AUSA AUSA AUSA US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 WWW.FOYSEPLOWITZCOM June 5, 2020 30 WALL STREET 8TH FLOOR NEW YORK. NY 10005 TEL 212-709-8230 Re: US v. Tova Noel, et al 19 cr. 830 Dear Counsel: Pursuant to Fed. R. Crim. P. 16, please provide the following information and materials: 1. Defendant Noel's complete personnel and training file including, but not limited to, the following: a. Individual employee training record. b. Complete Performance Log maintained in the Admin Lieutenant's Office or any other location in the MCC. c. Completed and signed Position Description Cover Sheet. d. Completed and signed yearly Employee Performance Appraisal. e. Completed and signed quarterly performance logs completed at the end of the 3", 6th, and 9th month of Defendant Noel's employment. f. Completed and signed
FOY& SEPLOW I TZE
FOY& SEPLOW I TZE a t t o r n e y s a t l aw HACKENSACK. NJ 07601 TEL: FAX: AUSA AUSA AUSA US Attorney's Office - SDNY New York, NY 10007 NEW YORK. NY 10005 WWW.FOYSEPLOWITZCOM TEL June 5, 2020 Re: US v. Tova Noel, et al 19 cr. 830 Dear Counsel: Pursuant to Fed. R. Crim. P. 16, please provide the following information and materials: 1. Defendant Noel's complete personnel and training file including, but not limited to, the following: a. Individual employee training record. b. Complete Performance Log maintained in the Admin Lieutenant's Office or any other location in the MCC. c. Completed and signed Position Description Cover Sheet. d. Completed and signed yearly Employee Performance Appraisal. e. Completed and signed quarterly performance logs completed at the end of the 3", 6th, and 9th month of Defendant Noel's employment. f. Completed and signed 6th month progress review. g. BOP GLYNCO (FLETC) training information and course outline for 2019. 2. Th
aillFOY& SEPLOWITZE
aillFOY& SEPLOWITZE a t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 TEL: 201-457-0071 FAX: 201-457-0072 US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 WWW.FOYSEPLOWITZCOM January 29, 2020 Re: US v. Tova Noel, et al 19 cr 830 Dear Counsel: 30 WALL STREET 8TH FLOOR NEW YORK. NY 10005 TEL 212-709-8230 I acknowledge receipt of your January 24, 2020 correspondence regarding the surveillance system at the MCC. Based on the information provided in your correspondence and pursuant to Fed. R. Crim. P. 16, please provide the following information and materials: 1. Documents and information related to the initial installation of the video surveillance system at the MCC before and after August 10, 2019, including the entity that was contracted to install it, the date it was installed, and a description of how it operates at MCC; 2. The specific type and model of the video surveillance system before and after August 10, 2019; 3
Subject: SDNY News Clips - 3/9/2020
From: Bcc: Subject: SDNY News Clips - 3/9/2020 Date: Mon, 09 Mar 2020 21:36:56 +0000 EFTA00067607 Attachments: 03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public Corruption Epstein Prince Andrew 'shut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reuters) - Britain's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators, an offer that was conveyed via press release, Princ
al FOY& SEPLOW 1TZE
al FOY& SEPLOW 1TZE ! a t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 TEL: 201-457-0071 FAX: 201-457-0072 AUSA AUSA AUSA US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 WWW.FOYSEPLOWITZCOM January 29, 2020 Re: US v. Tova Noel, et al 19 cr 830 Dear Counsel: 30 WALL STREET 8TH FLOOR NEW YORK. NY 10005 TEL 212-709-8230 I acknowledge receipt of your January 24, 2020 correspondence regarding the surveillance system at the MCC. Based on the information provided in your correspondence and pursuant to Fed. R. Crim. P. 16, please provide the following information and materials: 1. Documents and information related to the initial installation of the video surveillance system at the MCC before and after August 10, 2019, including the entity that was contracted to install it, the date it was installed, and a description of how it operates at MCC; 2. The specific type and model of the video surveillance system before and after
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t ---- ol FOY& SEPLOWITZE HI -Ima t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 US Attorney's Office- SDNY One St. Andrew's Plaza New York, New York 10007 WWW.FOYSEPLOWITZCOM February 26, 2021 Re: USA v. Tova Noel Indictment 19 cr 830 (AT) Application for Deferred Prosecution Dear Counsel: INTRODUCTION 30 WALL STREET 8TH FLOOR NEW YORK. NY 10005 Please accept this submission as Ms. Tova Noel's formal application in support of her request for a deferred prosecution agreement. For the reasons set forth herein, I submit that a deferred prosecution agreement is appropriate and consistent with the principles of federal prosecution as set forth in Title 9 of the Department of Justice Manual. DOJ Manual, Title 9: Criminal, 9-27.000, et al. Deferred prosecution is a fair and just resolution of this matter and will satisfy the relevant goals of the criminal justice system. After your review and the review of the U.S. Attorney's committee considering th
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