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"Hackensack"
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EFTA02199401
Dataset 10
2017-01-03
14p
1,077w
Subject:
Re: Jeffrey Epstein
To: From: Sent Tue 1/3/2017 4:28:04 PM Subject: Re: Jeffrey Epstein
Hackensack
won't be a problem...How about we pick up on Monday Jan. 9th...Jeffrey will be back in NY on the 10th..that way it can dry with you and we can get here to his house before his arrival...sound ok? need your complete address and a cell number too! On Jan 3, 2017, at 11:21 AM, Kycong No wrote: Fm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199401.pdf
EFTA02199340
Dataset 10
2017-01-03
14p
1,084w
Subject:
Re: Jeffrey Epstein
To From: Sent Tue 1/3/2017 4:27:59 PM Subject: Re: Jeffrey Epstein
Hackensack
won't be a problem...How about we pick up on Monday Jan. 9th...Jeffrey will be back in NY on the 10th..that way it can dry with you and we can get here to his house before his arrival...sound ok? I'll need your complete address and a On Jan 3, 2017, at 11:21 AM, Kycong No wrote: Fm not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199340.pdf
EFTA01695061
Dataset 10
2004-01-17
100p
37,044w
…A 2 S $ $ 1/26/04 Caidwel, NJ 9:09 PM 1 S - s 1/26/04 JerseYSItY. NJ 9:10 PM 2 - s $ 1/26/04 Incoming 9:14 PM (F) 2 • s $ 1/26/04 Incoming 9:26 PM 1 $ - s S 1/26/04
Hackensack
, NJ 9:38PM 3 - s $ 1/26/04 align Nye, NY 10:54 PM S $ 1/26/04 Incoming 10:55PM 62 s • s S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.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
EFTA00087564
Dataset 9
2019-08-10
3p
839w
aillFOY& SEPLOWITZE a t t o r n e y s a t l aw 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 January 29, 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: I acknowledge receipt of your January 24…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087564.pdf
EFTA02199842
Dataset 10
2017-01-03
1p
175w
Subject:
Re: Kyeong-Painting Finished
From:
Jeffrey E.
…AM wrote: Kyeong is finished with the painting but says it must dry. OK for Jojo to drive to his studio in
Hackensack
on Monday Jan. 9th to pick it up for your arrival on 10th? (However, I think you are coming back on the 9th now?
Hackensack
is close to Teterboro...perhaps Jojo could pick up painting first then pick you up in Teterboro) please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199842.pdf
EFTA00079566
Dataset 9
2019-08-10
3p
846w
al ! FOY& SEPLOW 1TZE a t t o r n e y s a t l aw 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 January 29, 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: I acknowledge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079566.pdf
EFTA00076885
Dataset 9
2019-08-10
3p
845w
I II FOY& SEPLOW 1 TZ,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 TEL: NEW YO K, NY 10005 FAX WWW.FOYSEPLOWITZCOM TEL: January 29,2020 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: I acknowledge receipt of your January 24…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076885.pdf
EFTA01313750
Dataset 10
5p
2,177w
…enclosed. Payments and'or adjustments that could not be applied bespeak shpment have been credited against the total anoint die on this invoice. Trading ID 838319149675 Emir BUGS Service Type FedEx Standard Overrscri DARREN INDYKE ESO CARL A RIZZO ESO IIIMIIIIIIIIIIII Package Type FedEx Envelope NYSG LLC COLE SCHOTZ MEVEL FORMAN LEONA Zone 2 457 MADISON AVE 25 MAIN ST COURT PLAZA N Packages I NEW YORK NY 10022.6843 US
HACKENSACK
/4)07602 US Wedll 1.0 lbs. 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313750.pdf
EFTA00841445
Dataset 9
2015-11-05
7p
2,225w
Subject:
FW: (BUS) Foundation Medicine Announces 2015 Third Quarter Results [C]
From:
Vahe Stepanian <1
To:
"Jeffrey E." <jeevacationggmail.com>
…cell lung cancer; and, * Launching the Precision Medicine Exchange ConsortiumNPMEC) with eight leading academic and community-based cancer centers, including The Cleveland Clinic's Taussig Cancer Institute,
Hackensack
University Medical Center, and Sidney Kimmel Cancer Center at Thomas Jefferson University. EFTA00841446 Foundation Medicine reported total revenue of $25.4 million in the third quarter of 2015, compared to $16.4 million in the third quarter of 2014 and $22.5 million in the second quarter of 2015. Revenue from clinical…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841445.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
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
EFTA02199127
Dataset 10
2017-01-03
6p
865w
To: From: Sent Tue 1/3/2017 4:21:20 PM Subject Re: Jeffrey Epstein I'm not really sure when it's completely dried Friday will be better than Thursday. fillet you know on Thursday in the morning My studio is in
Hackensack
New Jersey I hopr it is no problem to pick it up Thank you Best, Kycong On Tue, Jan 3, 2017 at 11:11 AM wrote: Oh excellent! I can have Jeffreys driver pick it up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199127.pdf
EFTA02199933
Dataset 10
2017-01-03
1p
96w
Subject:
Pick Up Painting Mon. Jan. 9th
To:
Jojo Fontanilla
…9th Jojo, On Monday we need you to go to
Hackensack
to pick up a painting from Kyeong, address below. Please call him to give him approximate time of arrival as you get close. Jeffrey will be returning now on the 9th-so you should plan to pick up the painting then go wait for JE to arrive Teterboro...timing will depend on JE of course...right now, I do not know his timing Kyeong keun No ve
Hackensack
, NJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199933.pdf
EFTA00018948
Dataset 8
2019-11-25
3p
894w
U.S. Department of Justice United States Attorney Southern District ofNew York New York, New York 10007 March 14, 2020 BY EMAIL Jason E. Foy Fo & Se lowitz LLC
Hackensack
, NJ 07601 Montell Figgins, Esq. Law Offices of M ntell Fi ins Newark, NJ 07102 Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Counsel: We write in response to your discovery request letters, dated January 29, 2020. This letter and the content herein is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018948.pdf
EFTA00024019
Dataset 8
2019-12-16
2p
440w
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1 Mono Building April 14, 2021 BY USAfx Jason E. Foy Foy & Seplowitz LLC 105 Main Street
Hackensack
, NJ 07601 Re: United States v. Tom Noel No. 19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure. This letter and the materials identified herein are subject to the protective order entered in this…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024019.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
EFTA00074120
Dataset 9
2020-01-29
1p
99w
Subject:
RE: US v. Noel and Thomas - Letter Regarding Surveillance Video
To:
•
From: To: • Cc: Subject: RE: US v. Noel and Thomas - Letter Regarding Surveillance Video Date: Wed, 29 Jan 2020 18:22:00 +0000 Attachments: Response_to_ I -24-20Jetter_from_the_Government.pdf Counsel, See attached.
Hackensack
NJ 07601 (O) (F) From: Sent: Friday, January 24, 2020 3:54 PM To: Cc: Subject: US v. Noel and Thomas - Letter Regarding Surveillance Video Counsel, Please see the attached correspondence, which has been designated as Protected Materials under the Protective Order. Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074120.pdf
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