Browse by Document Type
Court Filings (12,056 documents)
Terms of the Agreement:
1. Epstein shall plead guilty (not nolo contendere) to the Indictment as
currently pending against him in the 15th Judicial Circuit in and for
Palm Beach County (Case No. 2006
signature on this Agreement; and
IT APPEARING, after an investigation of the offenses and Epstein’s background, that
the interest of the United States and Epstein’s own interest and the interest of j
METHODOLOGY
A, Document Review
As referenced in the Executive Summary, OPR obtained and reviewed hundreds of
thousands of pages of documents from the U.S. Attorney’s Office for the Southern District
CONCLUSION
In November 2018, the Miami Herald published an extensive investigative report about
state and federal criminal investigations initiated more than 12 years earlier into allegations that
Je
Bill of Rights in the VRRA.7® Following multiple Senate Judiciary Committee subcommittee
hearings and various revisions of the proposed amendment, the Senators determined that such an
amendment was un
“I’m reconstructing memories of... 12 years ago. I can speculate that at some point, the matter
came up, and I or someone else said . .. what would the original charges have likely brought? And
someon
reconsider the provision. Acosta could certainly have modified or eliminated the provision entirely
if his motivation was to benefit Epstein or Epstein’s attorneys.
Second, Epstein himself was not sa
and guaranteed sexual offender registration by Epstein . . . were
among the factors [that led to the NPA].7!°
go forward with a trial:
[W]hen we would meet with victims, we would ask them how they
w
4. FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice
FRPC 4-8.4(c) states that a lawyer shall not engage in conduct involving dishonesty, fraud,
deceit, or misrepresentation.
FRPC 4-
appeal an adverse determination by him within the DOJ. Ken [Starr]
and I appreciate that you understand this and have no objection to
our seeking appellate review within DOJ.
Starr, Lefkowitz, and Ma
Why don’t we agree to mutual recission [sic] and indict him?
that read “This has to stop,” in which he stated:
Just read the letter.
1. We specifically refused to include the provision saying that
U.S. Department of Justice
Cinited States Attorney
Southern District of Florida
2. dLEXAN DER A008TA 99 ACE df Street
UMTED STATES ATTORNEF Miami, FL Afi]
(204) Od/-9/00 - Telephone
($05) F30-Ha4 -
also informed Sloman and Lourie that the FBI was re-interviewing victims who had given taped
statements to the PBPD, to ensure their stories “have not changed,” and that “[a]ny discrepancies
will be n
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Flor
oO TN OA PF WN EF
Page 174
marked up -- I don't know who. Somebody marked up
that book of names, and I think all the names of the
people that they went for were originally selected
between two sourc
on TIMA OB WN TE
Page 146
only -- it's the only one that fit with the flight
logs, that when she could be in London and this took
place.
The second thing is that -- oh, I'm so
excited to tell you t
OBATNDOBRPWNF COW WOAIDHD OF WN FP
Page 50
you would've had to find someone who was trilingual
to -- and that he trusted --
TODD BLANCHE: Did you --
GHISLAINE MAXWELL: -- to manage, not
steal from h
Page 175
could put --
TODD BLANCHE: But you're referring to
something that's been public for a long, if we're
thinking about the same thing. You're talking about
the -- you're right, it's like a
marked up don't know
that book of
and
names,
people that they went for
Page 174
who. Somebody marked up
think all the names of the
were originally selected
between two sources. One
names, an
Page 173
None of these stories carry from any of
the 44, alleged, original victims. They never ever
say that they were farmed ou to anybody.
TODD BLANCHE: Bu the list itself
GHISLAINE ELL: Yes.
as a book.
And then it morphed into,
time -- my civil case,
from my computer.
trict of
Southern Dis
tp
G
i
mine and tein's.
on ps
through documents that you can trace.
tp
Gi oe
Oo.
H So the
Page 146
t's the only one that fit with the flight
when she could be in London and this took
The second thing is that -- oh, I'm so
excited to tell you this. There is a journalist,
know you guys
Case 1:19-cr-00830-AT Document 67
UNITED STATES DISTRICT COURT
SOUTHERN DISRICT OF NEW YORK
nanan Ieee ene ae x
UNITED STATES OF AMERICA,
-against-
TOVA NOEL, et al,
Defendant.
SHHHE JBHHHH HE IBS H
Case 1:19-cr-00830-AT Document 66-1 Filed 01/05/22 Pageiof1
UNITED STATES DISTRICT COURT
SOUTHERN DISRICT OF NEW YORK
j= ee ee eee x
UNITED STATES OF AMERICA,
PROPERTY RELEASE
ORDER
19 Cr. 830(AT)
Case 1:19-cr-00830-AT Document66 Filed 01/05/22 Pagelof1
Th | FOY & SEPLOWITZ5
rney s a t | a ow
105 MAIN STREET 30 WALL STREET
HACKENSACK, NJ O9601 8TH FLOOR
TEL: 201-457-0071 NEW YORK, NY 10005
FA
Case 1:19-cr-00830-AT Document63 Filed 12/15/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED
Case 1:19-cr-00830-AT Document62 Filed 12/10/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED
Case 1:19-cr-00830-AT Document 61 Filed 07/29/41USBagspinaf 1
U.S. Departmen || DOCUMENT
ELECTRONICALLY FILED
United States Att
Southern Districi
DOC #:
DATE FILED; 7/29/2021
The Silvio J. Mollo B
Case 1:19-cr-00830-AT Document60 Filed 07/29/21 Pagelof1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New Yor
Case 1:19-cr-00830-AT Document 55
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
ANALISA TORRES, District
Case 1:19-cr-00830-AT Document54 Filed 05/24/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED
Case 1:19-cr-00830-AT Document51 Filed 04/20/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED
Case 1:19-cr-00830-AT Document52 Filed 04/26/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILED
Case 1:19-cr-00830-AT Document 49 _ Filed 03/1q AispPagawyof 1
DOCUMENT
ELECTRONICALLY FILED
y—e =| he Law Offices of —peote
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phone: (973) 242-4
Case 1:19-cr-00830-AT Document50 Filed 04/15/21 Pagelof1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New Yor
Case 1:19-cr-00830-AT Document 48 Filed 03/10/21 Pagelof1
Pe | he Law Offices of
wall MONTELL FIGGINS tc
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phone: (973) 242-4700
Fax: (973) 242-4
Case 1:19-cr-00830-AT Document 47 Filed 03/08/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILE
Case 1:19-cr-00830-AT Document 46 Filed 03/03/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILE
Case 1:19-cr-00830-AT Document 45 Filed 02/25/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILE
cc:
Nicolas Roos, Esq., Counsel for Plaintiff
Rebekah Donaleski, Esq., Counsel for Plaintiff
Jessica Lonergan, Esq., Counsel for Plaintiff
Jason Erroy Foy, Esq. Counsel for Defendant Noel GRANTED.
C
Case 1:19-cr-00830-AT Document 42 Filed 09/14/20 Pagelof1
Pe | he Law Offices of
wall MONTELL FIGGINS tc
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phone: (973) 242-4700
Fax: (973) 242-4
Case 1:19-cr-00830-AT Document 44 Filed 01/06/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILE
Case 1:19-cr-00830-AT Document 38 Filed 09/02/20 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
UNITED STATES OF AMERICA DOC #:
DATE FILE
Case 1:19-cr-00830-AT Document 39 Filed 09/08/20 Pagelof1
The Law Offices of
MONTELL FIGGINS,.tc
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phone: (973) 242-4700
Fax: (973) 242-4701
www.
Case 1:19-cr-00830-AT Document 37 Filed 09/01/20 Pagelof1
y—s | he Law Offices of
LSSMONTELL FICGGING..-.
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phone: (973) 242-4700
Fax: (973) 242-4
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page9of9
assertion that the Government, or any other agency that has operated as an arm of the
prosecution, is in possession or control of evidence th
Case 1:19-cr-00830-AT Document36 Filed 06/09/20 Page 8of9
the government is in constructive possession of the materials where, as here, defendant has not
presented any evidence suggesting that the BO
Case 1:19-cr-00830-AT Document36 Filed 06/09/20 Page4of9
If the Government represents that it “it has fully complied with [its Rule 16] obligations
and will continue to do so,” the defendant must put
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 33 of 34
prosecutors not “objective evidence” warranting discovery); Moon, 718 F.2d at 1230 (“to engage
in a collateral inquiry respecting prosecu
Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 34 of 34
Having failed to meet the “rigorous standard” required to obtain discovery on a selective
prosecution defense, Thomas’s requests for dis