EFTA00208583Set 9
2013-08-287p2,424w
mandamus, quo warranto, and/or all writs. The petition sought
the abatement of a nolle prosse entered by the State Attorney for the
Fifteenth Judicial Circuit, Peter Antonacci. We affirm because ... assistant state attorney, acting on behalf of
State Attorney Antonacci, filed a nolle prosse with the clerk of the circuit
court that dismissed all four counts against Blane. The nolle ... cause for arrest and charge of the
Defendant(s), the State has entered a Nolle Prosse in this case."
In his lawsuit, Barnett alleged that he "did not receive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208583.pdf
EFTA00058418Set 9
2019-07-0211p4,471w
Highest Offense Level (Opening)
None
Terminated Counts Disposition
18:371.F SEX TRAFFICKING
CONSPIRACY Nolle Prosequi
(I)
18:1591.F SEX TRAFFICKING OF
CHILDREN OR BY FORCE, FRAUD OR
Nolle ... Judge Richard M. Berman from dated
August 19, 2019 re: request for order of nolle prosequi . Document fileda iSA as to
Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order), (Entered ... hearing on Tuesday, August 27,
2019 at 10:30 a.m. in connection with the nolle prosequi order proposed to the Court on
August 19, 2019 by the United States Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058418.pdf
EFTA00068558Set 9
2021-11-261p251w
From: " MM >
To: '
Cr:
Subject: For review: Noel and Thomas Nolle Memo and Application
Date: Fri, 26 Nov 2021 14:18:12 +0000
Attachments: 2021.11.23_Nolle_Memon Noel_and_Thomas.docx ... Order_(Ex_C).docx
Attached for your review, and ultimately signature, is a nolle memo and proposed nolle for two prison guards
charged with falsification of Bureau of Prisons forms ... hours of community service. Both defendants have complied with their respective DPs
and a nolle is now appropriate. We've include the DP committee paperwork providing additional detail about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068558.pdf
EFTA00798337Set 9
62p44,296w
roll ua about that suit of offices. IS York. I don't recall.
A Noll, at the tine the -- I call it RRA for is Q You told us about ... that -- I think front al discus➢ion with Scott Rothstein
18 20
A Noll, the offices wore a number -- you had a when he interviewed no -- Judge Barry Stone ... would please. In cases whore I wa➢ -- as a circuit court
10 A Noll, it was a big office. It got bigger 10 judge whore I was reversed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798337.pdf
EFTA02726811Set 11
2017-12-0123p16,971w
either Mr. Scarola or Mr. Edwards. 23 KA. LINK. I don't.
24 Noll, yeah -- yea, that particular subject 24 MA. SCUOLA: -- but that happens to be a
25 matter ... that right? 17 A. Most of then wording changes, yes, and there
14 A. Noll, that was ono of my main opinion but you 10 was one recommendation that ... collected? 14 A. Yeah, to be really honest with you, I can't
15 Noll, this article. I moan -- IS tell because the ML is not here. You know
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726811.pdf
EFTA00077412Set 9
2019-08-2786p22,248w
requested that the court
24 approve the government's proposed order of nolle prosequi. 1
25 think that's a rough justice. That means nolle prosequi,
SOUTHERN DISTRICT REPORTERS ... appropriate.
14 Federal Rule of Criminal Procedure 48(a) codifies the
15 nolle prosequi process. It is entitled dismissal, and it
16 states in relevant part that the government ... clear, so your view on the
9 motion directly on its merits of the nolle prosequi order and
10 application by the U.S. Attorney, do you have a view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077412.pdf
EFTA00076185Set 9
2019-08-2786p22,064w
requested that the court
24 approve the government's proposed order of nolle prosequi. 1
25 think that's a rough justice. That means nolle prosequi,
SOUTHERN DISTRICT REPORTERS ... appropriate.
14 Federal Rule of Criminal Procedure 48(a) codifies the
15 nolle prosequi process. It is entitled dismissal, and it
16 states in relevant part that the government ... clear, so your view on the
9 motion directly on its merits of the nolle prosequi order and
10 application by the U.S. Attorney, do you have a view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076185.pdf
EFTA00080160Set 9
2019-08-2786p22,123w
requested that the court
24 approve the government's proposed order of nolle prosequi. 1
25 think that's a rough justice. That means nolle prosequi,
SOUTHERN DISTRICT REPORTERS ... appropriate.
14 Federal Rule of Criminal Procedure 48(a) codifies the
15 nolle prosequi process. It is entitled dismissal, and it
16 states in relevant part that the government ... clear, so your view on the
9 motion directly on its merits of the nolle prosequi order and
10 application by the U.S. Attorney, do you have a view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080160.pdf
EFTA00019994Set 8
2019-08-2786p22,260w
requested that the court
24 approve the government's proposed order of nolle prosequi.
25 think that's a rough justice. That means nolle prosequi,
SOUTHERN DISTRICT REPORTERS ... appropriate.
14 Federal Rule of Criminal Procedure 48(a) codifies the
15 nolle prosequi process. It is entitled dismissal, and it
16 states in relevant part that the government ... clear, so your view on the
9 motion directly on its merits of the nolle prosequi order and
10 application by the U.S. Attorney, do you have a view
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019994.pdf
EFTA00103908Set 9
2019-08-2786p22,356w
requested that the court
24 approve the government's proposed order of nolle prosequi. 1
25 think that's a rough justice. That means nolle prosequi,
SOUTHERN DISTRICT REPORTERS ... appropriate.
14 Federal Rule of Criminal Procedure 48(a) codifies the
15 nolle prosequi process. It is entitled dismissal, and it
16 states in relevant part that the government ... clear, so your view on the
9 motion directly on its merits of the nolle prosequi order and
10 application by the U.S. Attorney, do you have a view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103908.pdf
EFTA00106085Set 9
2019-08-2786p22,250w
requested that the court
24 approve the government's proposed order of nolle prosequi. 1
25 think that's a rough justice. That means nolle prosequi,
SOUTHERN DISTRICT REPORTERS ... appropriate.
14 Federal Rule of Criminal Procedure 48(a) codifies the
15 nolle prosequi process. It is entitled dismissal, and it
16 states in relevant part that the government ... clear, so your view on the
9 motion directly on its merits of the nolle prosequi order and
10 application by the U.S. Attorney, do you have a view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106085.pdf
EFTA00010422Set 8
2019-08-193p581w
becoming final, the Government must request the Court
approve the attached proposed order of nolle prosequi.
Consistent with our practice throughout this case and our obligations under the Crime
Victims ... 08/19/19 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
NOLLE PROSEQUI
UNITED STATES OF AMERICA
19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
Defendant.
1. The filing ... this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.
2. On July 2, 2019, Indictment 19 Cr. 490 (the
"Indictment") was returned, charging JEFFREY
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010422.pdf
EFTA01687068Set 10
2019-07-2360p9,748w
phone last week, and he indicated that they wanted the
records before the nolle pros hearing tomorrow. I read the conversation as a defense attorney asking for his
client ... States v. Jeffrey Epstein, 19-CRIM-00490
(S.D.N.Y.) because that proceeding has terminated. See Nolle Prosequi, United States v. Jeffrey
SDNY_00014603
EFTA01687087
Page 2
Epstein, 19-CRIM-00490 (S.D.N.Y ... phone last week, and he indicated that they wanted the
records before the nolle pros hearing tomorrow. I read the conversation as a defense attorney asking for his
client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687068.pdf
EFTA00027155Set 8
2019-07-022p266w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
NOLLE PROSEQUI
UNITED STATES OF AMERICA
19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
Defendant.
x
1. The filing of this nolle ... Indictment with respect to him.
EFTA00027155
Accordingly, I recommend that an order of nolle prosequi be filed
as to defendant EPSTEIN.
Dated: New York, New York
August 15, 2019
Assistant ... foregoing recommendation, I hereby direct, with
leave of the Court, that an order of nolle prosequi be filed as to
defendant JEFFREY EPSTEIN.
Dated: New York, New York
August
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027155.pdf
EFTA00010421Set 8
2019-08-191p127w
Subject: FW: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
Date: Mon, 19 Aug 2019 19:59:05 +0000
Attachments: U.S._v._Epstein,_19_Cr._490,Jetter ... requesting_nolle_order (with_proposed_order).pdf
As discussed, docketed version of our letter (and proposed order) attached.
From:
Sent: Monday, August 19, 2019 15:57
To: 'bermannysdchambers@nysd.uscourts.gov' <bermannysdchambers@nysd.uscourts.gov ... Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
To the Chambers of Judge Berman:
Attached please find a courtesy copy
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010421.pdf
EFTA00023097Set 8
2019-11-193p341w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA NOLLE PROSEQUI
19 Cr. 830 (AT)
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
x
1. The filing ... this nolle prosequi will dispose of
this case with respect to TOVA NOEL and MICHAEL THOMAS, the
defendants.
2. On or about November 19, 2019, a grand jury sitting ... light of the foregoing, the Government
recommends that an order of nolle prosequi be filed as to TOVA
NOEL and MICHAEL THOMAS, the defendants, with respect to Indictment
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023097.pdf
EFTA00104849Set 9
2019-08-193p583w
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
NOLLE PROSEQUI
UNITED STATES OF AMERICA
19 Cr. 490 (RMB)
JEFFREY EPSTEIN,
Defendant ... filing of this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.
2. On July 2, 2019, Indictment 19 Cr. 490 (the
"Indictment") was returned ... Filed 08/19/19 Page 2 of 2
5. Accordingly, I recommend that an order of nolle
prosequi be filed as to defendant JEFFREY EPSTEIN.
Dated: New York, New York
August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104849.pdf