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"Tova Noel"
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EFTA00027109
Dataset 8
2019-08-14
1p
65w
Subject:
Tova Noel
From:
"M= >
To:
' "
From: "M= > To: ' " Cc: " IMMa' Subject:
Tova Noel
Date: Wed, 14 Aug 2019 15:32:20 —0000 Attachments: 2019.08.14
Tova Noel
Subpoena.pdf Mr. Foy, Based on our phone conversation, I understand that you represent Ms. Noel and are authorized to accept service of this subpoena on her behalf. Please see attached. Thanks, Assistant United States Attorney Southern District of New York Tel: EFTA00027109
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027109.pdf
EFTA00032382
Dataset 8
2019-08-14
1p
63w
Subject:
Tova Noel
From:
' "c =1=1=>
From: ' "c =1=1=> To: Cc: ' Subject:
Tova Noel
Date: Wed, 14 Aug 2019 15:02:28 +0000 Attachments: 2019.08.14
Tova Noel
Subpoena.pdf Mr. Foy, Based on our phone conversation, I understand that you represent Ms. Noel and are authorized to accept service of this subpoena on her behalf. Please see attached. Thanks, Assistant United States Attorney Southern District of New York Tel: EFTA00032382
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032382.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
EFTA00075341
Dataset 9
2019-08-14
1p
55w
Subject:
Tova Noel
From: Subject:
Tova Noel
Date: Wed, 14 Aug 2019 15:02:28 —0000 Attachments: 2019.08.14
Tova Noel
Subpoena.pdf Mr. Foy, Based on our phone conversation, I understand that you represent and are authorized to accept service of this subpoena on her behalf. Please see attached. Thanks, Assistant United States Attorney Southern District of New York Tel: EFTA00075341
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075341.pdf
EFTA00019594
Dataset 8
2021-03-28
1p
71w
Subject:
Tova Noel
DP Application
From:
USANYS)" cza
To:
USANYS)" ' SANYS)"
From: USANYS)" cza To: USANYS)" ' SANYS)" Cc: " (USANYS)" aNIMIN> Subject:
Tova Noel
DP Application Date: Sun, 28 Mar 2021 14:08:39 +0000 Attachments: 2021.03.28_Noel_DP_Memo.docx;
Tova_Noel
_Deferred_Prosecution_Submission_(Final).pdf; Tova_Noelt Exhibits.pdf; Exhibit_Ajexpired_EMT_certificate).pdf; Tova_Cover_Page.pdf; 3- 8 collateral_consequences_letterpdf Chiefs — Attached is our revised memorandum on
Tova Noel
's deferred prosecution application. Thank you. Assistant United States Attorney United States Attorney's Office…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019594.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
EFTA01660904
Dataset 10
2021-05-24
2p
341w
Subject:
Fwd: [EXTERNAL EMAIL] - Fwd: Tova
From:
(NY) (FBI)" " >
To:
(NY) (FBI)" 'c IMIE>, (NY) (FBI)"
…take a look at this. The victim is one of the Epstein guards. Thanks, Supervisory Special Agent 212-384-8364 Office F rwarded messa e From: ' (USANYS)" Date: May 24, 2021 5:38 PM Subject: EXTERNAL EMAIL] - Fwd: Tova To: ' (NY) (FBI)" Cc: (USANYS)" Hi Kevin,
Tova Noel
received the below threat and her attorney has asked that FBI conduct a threat assessment. Her plea to the DP is tomorrow I know that on leave, and I asked the case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660904.pdf
EFTA01660902
Dataset 10
2021-05-24
2p
351w
Subject:
Fwd: [EXTERNAL EMAIL] - Fwd: Tova
From:
(NY) (FBI)"
To:
(NY) (FBI)" " (NY) (FBI)"
…FBI)" wrote: and Can one of you take a look at this. The victim is one of the Epstein guards. Thanks, Supervisory Special Agent 212-384-8364 Office Forwarded message From: ' (USANYS)" Date: May 24, 2021 5:38 PM Subject: EXTERNAL EMAIL] - Fwd: Tova To: " (NY) (FBI)" alMla> Cca USANYS)" aNIMIM> Hi
Tova Noel
received the below threat, and her attorney has asked that FBI conduct a threat assessment. Her plea to the DP is tomorrow I know that is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660902.pdf
EFTA01660899
Dataset 10
2021-05-24
3p
397w
Subject:
Fwd: [EXTERNAL EMAIL] - Fwd: Tova
From:
' (NY) (FBI)"
To:
' (USANYS)"
…NY) (FBI)" Cc: ManciM Can one of you take a look at this. The victim is one of the Epstein guards. Thanks, Supervisory Special Agent 212-384-8364 Office Forwarded message From: ' (USANYS)" Date: May 24, 2021 5:38 PM Subject: EXTERNAL EMAIL] - Fwd: Tova To: ' (NY) (FBI)" Cc:e (USANYS)" Hi EFTA01660899
Tova Noel
received the below threat, and her attorney has asked that FBI conduct a threat assessment. Her plea to the DP is tomorrow I know thaw …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660899.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
EFTA00026450
Dataset 8
2020-06-05
1p
57w
Subject:
US v.
Tova Noel
19 cr 830
From:
Jason Foyj
From: Jason Foyj To: Subject: US v.
Tova Noel
19 cr 830 Date: Fri, 05 Jun 2020 21:26:43 +0000 Attachments: 6-5-20_
Tova_Noel
_Supplemental_Demand_for_Discovery.pdC Counsel, Attached is a supplemental discovery demand. Let me know how long you anticipate it will take to respond. Thank you. Jason Ada e FOY & SEPLOVVITZ LLC 105 Main Street Hackensack, NJ 07601 www.foyseplowitz.com EFTA00026450
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026450.pdf
EFTA00109129
Dataset 9
3p
577w
To:
For: SA Case No: 90A-NY-3151227 - TOVA, NOEL - CRI
Repository Search To: For: SA Case No: 90A-NY-3151227 -
TOVA, NOEL
- CRI OSearch Result Click on the desired NYSID/WPR for full Inquiry Service. Click on the desired Name for full Identification Data details. Suspects Listed below show the most frequently reported name. Click on the desired Name for additional reported names. S.No Sceor Nysld/WP photo Name Sex/Race DO Address R B TOV A Female/Blac 1 100.0 NOE k L AN * indicates this history…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109129.pdf
EFTA00126186
Dataset 9
3p
586w
To:
greenes3 For: SA Case No: 90A-NY-3151227 - TOVA, NOEL - CRI
Repository Search To: greenes3 For: SA Case No: 90A-NY-3151227 -
TOVA, NOEL
- CRI •Search Result Click on the desired NYSID/WPR for full Inquiry Service. Click on the desired Name for full Identification Data details. Suspects Listed below show the most frequently reported name. Click on the desired Name for additional reported names. S.No Scor Nysld/WP DO Photo Name Sex/Race B Address e R TOV A Female/Blac 1 100.0 NOE k L AN * indicates…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126186.pdf
EFTA00035755
Dataset 8
2019-09-06
1p
61w
OFFICIAL RECORD FU-1036(Roy. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 12/13/2019 Title:(U) Daily Assignment Log for
Tova Noel
Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On September 6, 2019, OIG SA provided the daily assignment log for
Tova Noel
. UNCLASSIFIED SDNY_00017819 EFTA00035755
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035755.pdf
EFTA00035742
Dataset 8
2019-08-14
1p
57w
OFFICIAL RECORD FD-1036(Rcv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/25/2019 Title:(U) Picture of
Tova Noel
Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 14, 2019, OIG SA i:3rovided a picture of
Tova Noel
. UNCLASSIFIED SDNY_000178O6 EFTA00035742
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035742.pdf
EFTA00141680
Dataset 9
2022-01-10
2p
167w
…Noel's OIG interviews. The OIG has not completed its investigative work related to this matter. This case is no longer being prosecuted and therefore the material is being provided for administrative purposes. Please call me at with any questions. Attachments EFTA00141680 INVESTIGATIVE MATERIALS 1. Memorandum of Investigation (MOI) dated October 8, 2021, regarding the interview of Correctional Officer Michael Thomas, with attachments. 2. MOI dated October 8, 2021, regarding the interview of Correctional Officer
Tova Noel
, with attachments. EFTA00141681
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141680.pdf
EFTA02731852
Dataset 12
2018-11-08
0p
2,020w
…8 our -- capacities. No? Okay. 9 As those who were here on Thursday know we are 10 here to present a proposed six-count indictment this 11 morning, which I've marked as Grand Jury Exhibit 2. It 12 charges
Tova Noel
and Michael Thomas in six counts. Noel 13 and Thomas are charged together in Count One, which is the 14 conspiracy count. Noel is charged by herself in Counts Two 15 and Three, which are the substantive counts…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731852.pdf
EFTA00077325
Dataset 9
2021-02-26
21p
7,014w
…attend school. During her military service she worked security at Macy's (October 2008-January 2009), EMT-B at Transcare Ambulance (January 2009-July 2011), and as a Life Skills Instructor at Ability Beyond Disability (November 2011-January 2013. See
Tova Noel
Resume, attached hereto as Exhibit F. During her final year in the military Tova took courses at ASA College in New York City and earned an Associate of Applied Science Degree in Criminal Justice on November 24, 2014…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077325.pdf
EFTA00118226
Dataset 9
2021-06-21
481p
94,114w
…MR. FOY: Bergen County Bar Association, 18 second floor conference room. 19 MR. : Okay. 20 MR. FOY: By the way, that was Jason Foy 21 speaking. 22 MR. : Yes. Also present are 23 DOJ OIG Special Agent -; 24 Correctional officer
Tova Noel
; Ms. Noel's 25 attorneys, Jason Foy, and Eric Sarraga of Foy & EFTA00118228 4 1 Seplowitz, LLC; as well as union representative 2 of the Local 3149 with the BOP. 3 This interview will be recorded by me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00118226.pdf
EFTA02731790
Dataset 12
2019-11-14
0p
2,890w
United States v.
Tova Noel
and Michael Thomas November 14, 2019 EFTA02731790 Overview ofInvestigation • Interviewed more than 27 MCC employees and 16 inmates at MCC • Reviewed hundreds of hours of video of the SHU from July 23- August 10, 2019 • Subpoenaed and reviewed hundreds of pages of MCC records, bank records, phone records, etc. EFTA02731791 Relevant Entities and Individuals • The MCC is a federal administrative detention facility located in Manhattan that is run by the Federal Bureau of Prisons ("BOP…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731790.pdf
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