Person of Interest Worksheet
Summary
Person of Interest Worksheet Prepared by IA Mallory Rosso, ID-13/C-19 Case Number: 90A-NY-3151227 Case Agent: SA Amanda Moore al e ga ltr Name; Tova Anjanique Noel AlQS; Tova Noel-Christian DOB: 07/27/1988 FOB: Antigua and Barbuda Height 5'06" Weight; 208 lbs. Sex Female Race: Black Ethnicity: Not Hispanic SSN: 204-80-0523 HYSID. 11672345L US Permanent Resident Card #: 079734068 US Passport #: 593962029 (Exp. Date: 11/15/2028) Foreign Passport #:0153289 (Antigua and Barbuda) NY Driver's Linersce 276750230 Addresses: - 1220 Morris Avenue, Apt 1F, Bronx, NY 10456 o CLEAR Reported: 12/01/2011 - 04/30/2019 (Credit reporting, utility listing, household listing, phone record, voters) o eJustice Reported - 200 White Pine Trail, East Stroudsburg, PA 18301 o CLEAR Reported: 09/01/2006 - 10/31/2018 (Credit reporting, household listing) - 40 Morrow Avenue, Scarsdale, NY 10583 o CLEAR Reported: 04/01/2014 - 08/22/2016 (Credit reporting) Criminal History: - Negativ
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EFTA DisclosureRelated Documents (6)
From: FBI <1bi®subscriptions.fbi.gov>
From: FBI <1bi®subscriptions.fbi.gov> To: Subject: Correctional Officers Charged with Falsifying Records on August 9th and 10th at the Metropolitan Correctional Center Date: Tue, 26 Nov 2019 22:21:04 +0000 Importance: Normal New York News Correctional Officers Charged with Falsifying Records on August 9th and 10th at the Metropolitan Correctional Center EFTA00161150 Tova Noel and Michael Thomas allegedly created records falsely attesting to required checks of inmates they never did in the Special Housing Unit on the night inmate Jeffrey Epstein committed suicide. Nov. 19, 2019 Full Press Release You have received this message because you are subscribed to one or more of the following categories: New York, New York , New York News Manage Subscription I Unsubscribe If you have questions about this service, email us at [email protected]. Help I Privacy Policy I Visit FBI.gov EFTA00161151
Subject: RE: Epstein FOIA Question
From: To: Subject: RE: Epstein FOIA Question Date: Mon, 19 Jul 2021 17:32:50 +0000 I am around until 2:00 and then after 4:00 today at . I am also around most of the day tomorrow—please just let me know when would work best for you. Thanks, From: Jul 14, 2021 12:22 PM To: Subject: RE: Epstein FOIA Question Monday works just fine, enjoy your time off! Frorr Sent: Wednesda To Cc: Jul 14 202112:20 PM Subject: e:Epstein Question am Thanks for checking in. I am actually out for the rest of this week (technically) could we chat on Monday? Alternatively, please feel free to give me a call at—if we need to speak before then—I've got my phone and am partly on email. Thanks Sent from my iPhone On Jul 14, 2021, at 11:40 AM, wrote: As you know, the Office of Inspector General interviewed Tova Noel and Michael Thomas as part of its ongoing investigation. ho I've copied and is the Deputy Assistant Inspector General for Investigations, has a FOIA-related urning over tr
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Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. DECLARATION OF RUSSELL CAPONE I, Russell Capone, hereby declare as follows: I. I am Counsel to the Acting United States Attorney in the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the Public Corruption Unit, and I play a supervisory role over both the Noel and Tartaglione prosecutions in my current role as Counsel to the Acting United States Attorney. 2. I am familiar with the Freedom of Information Act r
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5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
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