II FOY& SEPLOW 1 TZ,F,
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
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
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NYC Medical Examiner Report - Epstein Death Ruling (2019)
The New York City Medical Examiner ruled Jeffrey Epstein's death a suicide by hanging on August 10, 2019 at the Metropolitan Correctional Center. Two surveillance cameras outside his cell malfunctioned that night. Guards Tova Noel and Michael Thomas admitted to falsifying logs showing they conducted required checks while actually sleeping. Epstein had been removed from suicide watch on July 29 despite an incident on July 23. His cellmate had been transferred out the day before, leaving him alone.
EFTA Document EFTA01309817
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 692.31 Questions or Changes? ♦ cingular.com ♦ Toll Free 1866 293.4634 ♦ 611 from your wireless phone ♦ TTY users - 1 866 429.7TTY Date of Invoice: August 04, 2005 Payments Late Payment Received Charge -692.31 0.00 Total Adjustments Balance Forward 0.00 0.00 Your billing cycle began on July 03, 2005 and ended on August 02, 2005 Current Monthly
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DOJ EFTA Data Set 10 document EFTA01315013
EFTA Document EFTA01369117
Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <I > Date: March 20, 2018 at 2:30:27 AM EDT To: Subject: Daily Deposit Report 20180320 * RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266693 NOEL VOLPE N 135,270.08 35269691 JEFFREY EPSTEIN N
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP 17 2019 MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR MADTUVACT pwri-nm FROM: Keentry services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (763181III) Inmate Jeffrey Epstein (763181III) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to infor
EFTA Document EFTA01375569
From: Sent: To: Subject: 4/3/2018 1:49:10 AM Daily Report 20180403 RM CODE 04/02/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 108,134.81 JEFFREY EPSTEIN N 2,015,323.09 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 1,630,879.21 THE JOCKEY CLUB SAFETY NET FOUNDATION N 235,492.58 THE GRAYSON JOCKEY CLUB N 655,856.98 EQUIBASE COMPANY D 264,549.27 SOUTHERN FINANCIAL LLC D
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