From: Jason Foy
From: Jason Foy To:' Cc: ' Subject: Tova Noel Date: Thu, 07 Nov 2019 16:52:05 +0000 I believe I may have made an error during or conversations with regard to whether Ms. Noel was aware that Epstein was required to have a cellmate. She learned of that requirement post suicide and not before. My apologies for my miscommunication. Jason FOY & SEPLOW1T2 LLC Hackensack, NJ 07601 (O) (F) www.foyseplowitz.com EFTA00092745
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From: Jason Foy To:' Cc: ' Subject: Tova Noel Date: Thu, 07 Nov 2019 16:52:05 +0000 I believe I may have made an error during or conversations with regard to whether Ms. Noel was aware that Epstein was required to have a cellmate. She learned of that requirement post suicide and not before. My apologies for my miscommunication. Jason FOY & SEPLOW1T2 LLC Hackensack, NJ 07601 (O) (F) www.foyseplowitz.com EFTA00092745
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15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
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EFTA Document EFTA01311684
>*< cingular y How To Contact Us: • I -800.331.0.500 or 61I from your wireless phone • For Deaf / Hard of Hearing Customers (TTY/TDD) 1-866-241.6567 Wireless Number Page: 1 of 43 Billing Cycle Date: 4." 4" A Account Number: AIIILLIIIS Previous Balance Payments Posted BALANCE Monthly Service Charges Usage Charges CredltstAdJustmentslOther Charges Government Fees and Taxes TOTAL CURRENT CHARGES Due Feb 06, 2005 Late fees assessed after Feb 06 107.37 -107.37 0.00 39.99 108.0
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Subjec : RM0082289 Dail Deposit Report 20180518 From: Date: Fri, 1 May 1 : 8:16 -0400 To: [email protected] • RM CODE ACCT 82289 LARGE, NAME 05/17/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL
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The report concludes that MCC New York staff committed numerous failures and falsified records, compromising Epstein's safety and the security of the institution. The investigation found no evidence contradicting the FBI's determination that Epstein's death was a suicide. The report makes recommendations to the BOP to address the identified issues.
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