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EFTA00022623
Dataset 8
2021-02-16
2p
698w
Subject:
2021.02.15 - NOTES Call with Jason
Foy
& Eric Sarraga re
From: Subject: 2021.02.15 - NOTES Call with Jason
Foy
& Eric Sarraga re Date: Tue, 16 Feb 2021 15:40:43 +0000 2021.02.15 - NOTES Call with Jason
Foy
& Eric Sarraga re JL, NR, JF, ES • NR: checking in re June trial date • JF: would expect that court is going to adjourn this • JL: understanding is that some trials will start up beginning in February, but limited number • JF: suspect that this case will not take priority and will…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022623.pdf
EFTA00016827
Dataset 8
2020-02-06
1p
61w
Subject:
RE:
Foy
From:
' (USANYS)"
To:
' (USANYS)"
From: ' (USANYS)" To: ' (USANYS)" Subject: RE:
Foy
Date: Thu, 06 Feb 2020 16:59:53 +0000 Wait, he hadn't booked anything yet?? Ok, that is WAY less sympathetic. I assumed that everything was bookedI From: (USANYS) Sent: Thursday, February 6, 2020 11:56 AM To: (USANYS) Subject:
Foy
https://nypost.com/2020/01/30/lawyer-for-epstein-guard-has-shouting-match-with-judge-over-vacation-plans/ https://www.nydailynews.com/new-york/ny-epstein-guards-attorney-vacation-judge-20200130-…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016827.pdf
EFTA00018834
Dataset 8
2021-02-26
2p
217w
Subject:
RE: US v. Noel
From:
Jason Foy
To:
;Jason Foy
…to the attention of I . There are 5 copies in total. I spoke with co-counsel today and he will have something to you next week. I did my best to give him my recommendations on the proper approach. Let me know if you have any questions or concerns. Please send me an email or give me a call when you receive our materials. Have a great weekend. Jason gada e c,
FOY
& SEPLOWITZ LLC 105 Main Street a EFTA00018835
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018834.pdf
EFTA00092745
Dataset 9
2019-11-07
1p
70w
Subject:
Tova Noel
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092745.pdf
EFTA00040150
Dataset 9
2021-05-24
1p
167w
Subject:
FW:
From:
Jason Foy
To:
allitil.2" >, " (USANYS)"
From: Jason
Foy
To: allitil.2" >, " (USANYS)" Cc: Eric Sarraga Subject: FW: Date: Mon, 24 May 2021 17:31:22 +0000 Good afternoon. At 12:22pm my partner, James Seplowitz, received the email below. I interpret the email as a threat against I= safety. I am requesting that the Government use its resources to thoroughly expeditiously investigate the perceived threat and let us know whether it is credible. Note that I believe the email went to my partner because…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040150.pdf
EFTA00118859
Dataset 9
2019-08-09
1p
178w
Subject:
Tova Noel Interview
From:
lacOn Foy
From: lacOn
Foy
To: Cc: Subject: Tova Noel Interview Date: Wednesday, lune 23, 2021 12:31:15 PM SAM, Good morning. As per our conversation, we wanted to follow up on yesterday's interview regarding the 10pm count on August 9, 2019. The surveillance footage confirms that Ms. Noel completed the count alone. Specifically, the surveillance footage with bates number CH0080_20190809215956 reveals that she began the count at approximately 10:29 and completed the count at approximately 10:35…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00118859.pdf
EFTA00023755
Dataset 8
2020-07-20
1p
70w
Subject:
US v. Tova Noel, 19 Cr. 830 (AT) - Discovery
From:
' >
To:
Jason Foy
From: ' > To: Jason
Foy
Cc Subject: US v. Tova Noel, 19 Cr. 830 (AT) - Discovery Date: Mon, 20 Jul 2020 22:04:06 +0000 Attachments: 2020.07.20_Response_to_Noeljune_5_Discovery_Requests_FINAL.pdf Hello Jason, With apologies for the delay, attached please find our response to your recent discovery request. We are also producing some supplemental discovery by USAfx this evening. Best, Assistant United States Attorney United States Attorney's Office Southern District of New York…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023755.pdf
EFTA00027731
Dataset 8
2019-12-31
1p
166w
Subject:
RE: U.S. v. Noel, No. 19 Cr. 830 - Discovery Production
From:
(USANYS)"
To:
Jason Foy -4
From: (USANYS)" To: Jason
Foy
-4 Cc: (USANYS (USANYS) [Contractor]" Subject: RE: U.S. v. Noel, No. 19 Cr. 830 - Discovery Production Date: Tue, 31 Dec 2019 17:30:35 +0000 Attachments: SDNY_00008123_(AEO).pdf; 2019.12.3I_Noel_Discovety_Lettern Production_l.pdf Hi Jason, Apologies, please use the attached version of SDNY_00008123 and destroy the version that I previously sent you. Thanks and happy New Years. Best, ME From: (USANYS) Sent: Tuesday, December 31, 2019 12…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027731.pdf
EFTA00024017
Dataset 8
2021-04-14
1p
97w
Subject:
U. S. v. Noel, No. 19 Cr 830 - Discovery Production 7
To:
Jason Foy
From• To: Jason
Foy
Cc: Subject: U. S. v. Noel, No. 19 Cr 830 - Discovery Production 7 Date: Wed, 14 Apr 2021 13:44:31 +0000 Attachments: SDNY 00018025-SDNY 00018025JAEO).pdf; 2021.04.14_Noel_Discovery_Letter - _Production_7.pdf Counsel, Please find attached a letter regarding the Government's production in this case. We are uploading a zip file containing the discovery materials to USAfx. Additionally, please find attached one additional page of discovery, which has been marked…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024017.pdf
EFTA00027739
Dataset 8
2019-12-31
1p
112w
Subject:
U.S. v. Noel, No. 19 Cr. 830 - Discovery Production
From:
(USANYS)"
To:
Jason Foy
From: (USANYS)" To: Jason
Foy
Cc: (USANYS (USANYS) [Contractor]" Subject: U.S. v. Noel, No. 19 Cr. 830 - Discovery Production Date: Tue, 31 Dec 2019 17:22:57 +0000 Attachments: SDNY 00008123-SDNY 00008123.pdf; 2019.12.3 l_Noel_Discovety_Letter - Production_l.pdf Counsel: Please find attached a letter regarding the Government's discovery production in this case. We are sending a hard drive containing the discovery materials to you. The password on the drive i Additionally, please…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027739.pdf
EFTA00066074
Dataset 9
2020-10-14
1p
80w
Subject:
U. S. v. Noel, No. 19 Cr 830 - Discovery Production 6
To:
Jason Foy <
[email protected]
>
From: To: Jason
Foy
<
[email protected]
> Cc• USANYS)" Subject: U. S. v. Noel, No. 19 Cr 830 - Discovery Production 6 Date: Wed, 14 Oct 2020 21:17:45 +0000 Attachments: SDNY_00017772JAEO).pdf; 2020.10.14_Noel_Discovety_Lettern Production_6.pdf Counsel, Please find attached a letter regarding the Government's production in this case. We are uploading a zip file containing the discovery materials to USAfx. Please contact us with any questions or if you have any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066074.pdf
EFTA00089505
Dataset 9
1p
46w
FOY
& SEPLOWITZ LLC 105 Main Street Hackensack, New Jersey 07601 (201) 457-0071 Attorneys for Defendant UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, INDICTMENT NO.: 19 Cr. 830 (AT) v. TOVA NOEL, Defendant. TOVA NOEL DEFERRED PROSECUTION APPLICATION EFTA00089505
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089505.pdf
EFTA00099413
Dataset 9
2020-06-05
3p
764w
FOY
& SEPLOWITZE n e y s a t l aw a t t o r 105 MAIN STREET 30 WALL STREET HACKENSACK. NJ 07601 8TH FLOOR TEL: 201-457-0071 NEW YORK. NY 10005 FAX: 201-457-0072 WWW.FOYSEPLOWITZCOM TEL 212-709-8230 June 5, 2020 AUSA AUSA AUSA US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 Re: US v. Tova Noel, et al 19 cr. 830 Dear Counsel: Pursuant to Fed. R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099413.pdf
EFTA00091633
Dataset 9
2019-07-24
3p
751w
FOY
& SEPLOW I TZE aw a t l a t t o r n e y s HACKENSACK. NJ 07601 TEL: NEW YORK. NY 10005 FAX: WWW.FOYSEPLOWITZCOM TEL June 5, 2020 AUSA AUSA AUSA US Attorney's Office - SDNY New York, NY 10007 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091633.pdf
EFTA00089486
Dataset 9
2021-03-08
2p
435w
FOY
& SEPLOW 1 TZE aw a t l a t t o r n e y s 105 MAIN STREET 30 WALL STREET HACKENSACK. NJ 07601 8TH FLOOR TEL: 201-457-0071 NEW YORK. NY 10005 FAX: 201-457-0072 WWW.FOYSEPLOWITZCOM TEL 212-709-8230 March 8, 2021 AUSA AUSA US Attorney's Office- SDNY One St. Andrew's Plaza New York, New York 10007 Re: USA v. Tova Noel Indictment 19 cr 830 (AT) Collateral Consequences of a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089486.pdf
EFTA02334256
Dataset 11
2002-01-14
1p
58w
Subject:
(no subject)
From:
Torn Pritzker
To:
Gmax
To: Gmax From: Torn Pritzker Sent: Mon 1/14/2002 6:46:16 PM Subject: (no subject) Just got word that Peter
Foy
, the guy we wanted to have to dinner, had a heart attack this weekend. He must have heard that you were coming to dinner and reacted accordingly. So there goes our soiree in London. Oh well. tip EFTA_R1_01281107 EFTA02334256
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334256.pdf
EFTA00023768
Dataset 8
2019-07-24
3p
758w
gin
FOY
& SEPLOW I TZE a t t o r n e y s a t l aw 105 MAIN STREET 30 WALL STREET HACKENSACK. NJ 07601 8TH FLOOR NEW YORK. NY 10005 WWW.FOYSEPLOWITZ.COM TEL 212-709-8230 June 5, 2020 US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 Re: US v. Tova Noel, et al 19 cr. 830 Dear Counsel: Pursuant to Fed. R. Crim. P. 16, please provide the following…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023768.pdf
EFTA00077325
Dataset 9
2021-02-26
21p
7,014w
ol
FOY
& SEPLOWITZE t ---- HI -Ima t t o r n e y s a t l aw 105 MAIN STREET 30 WALL STREET HACKENSACK. NJ 07601 8TH FLOOR NEW YORK. NY 10005 WWW.FOYSEPLOWITZCOM February 26, 2021 US Attorney's Office- SDNY One St. Andrew's Plaza New York, New York 10007 Re: USA v. Tova Noel Indictment 19 cr 830 (AT) Application for Deferred Prosecution Dear Counsel: INTRODUCTION Please accept this submission as Ms. Tova Noel's formal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077325.pdf
EFTA00075609
Dataset 9
2019-08-10
3p
819w
roil
FOY
& SEPLOW I TZE a t t o r n e y s a t l aw 601 TEL: WWW.FOYSEPLOWITZ.COM January 29, 2020 AUSA AUSA AUSA US Attorne 's Office - SDNY Re: US v. Tova Noel, et al 19 cr 830 Dear Counsel: 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075609.pdf
EFTA00091641
Dataset 9
2019-07-24
3p
758w
III o
FOY
& SEPLOW 1TZ,F, a t t o r n e y s a t l aw 105 MAIN STREET 30 WALL STREET HACKENSACK. NJ 07601 8TH FLOOR NEW YORK. NY 10005 WWW.FOYSEPLOWITZCOM June 5, 2020 US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091641.pdf
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