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Correspondence

Prosecution team email on MCC discovery, rap sheets, and trial preparation

Email among prosecutors and FBI staff discussing proffer notes, rap sheets, phone data hard drives, and missing 302 reports for MCC discovery ahead of trial.Machine-written summary

EFTA00173675

was a proffer – I think you have those notes….? Also, or can you send me the proffer notes for and ? Looking through my case file, I’m missing those – Just want to add those in…

I have requested the rap sheets for both Noel and Thomas – I will have those to you today.

  • the hard drive containing the phone data from Thomas’s phone is ready for pick-up. I can bring that over to you tomorrow – just let me know when you’re available.

The video download is still in progress. FBIHQ is going to take care of the hard drives for discovery and send everything to me. I will let you all know when I have them.

Subject: MCC Discovery

Hey guys,

Hope everyone had a nice weekend. A couple things:

  1. is joining the team for trial. She’s an experienced and talented AUSA and we’re very happy to have her on board. (And it definitely seems the case is going to trial, based on what the defense counsel have told us).

  2. Could you please send us rap sheets for Noel and Thomas?

  3. For discovery, we need to produce the 302’s/MOIs for all interviewees. We are missing the reports for the following. Could you please send them ASAP?

EFTA00173676

Give us a call with any questions. Thanks very much.

EFTA00173677

Prosecution team email on MCC discovery, rap sheets, and trial preparation

Emails and letters

Email among prosecutors and FBI staff discussing proffer notes, rap sheets, phone data hard drives, and missing 302 reports for MCC discovery ahead of trial.

DOJ Epstein Files, Data Set 9

EFTA00173675 was a proffer – I think you have those notes….? Also, or can you send me the proffer notes for and ? Looking through my case file, I’m missing those – Just want to add those in... I have requested the rap sheets for both Noel and Thomas – I will have those to you today. - the hard drive containing the phone data from Thomas’s phone is ready for pick-up. I can bring that over to you tomorrow – just let me know when you’re available. The video download is still in progress. FBIHQ is going to take care of the hard drives for discovery and send everything to me. I will let you all kno…