EFTA00009781.pdf

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Extraction Summary

6
People
7
Organizations
4
Locations
4
Events
2
Relationships
3
Quotes

Document Information

Type: Deferred prosecution agreement
File Size: 603 KB
Summary

This document is a Deferred Prosecution Agreement for Tova Noel, a defendant charged with falsifying records at the Metropolitan Correctional Center (MCC) on August 9-10, 2019, the dates surrounding Jeffrey Epstein's death. Noel admits to willfully creating false count and round slips in the Special Housing Unit. The agreement defers prosecution for six months contingent on good behavior, 100 hours of community service, and cooperation with the DOJ-OIG and FBI regarding her employment at the BOP.

People (6)

Name Role Context
Tova Noel Defendant
Former BOP employee charged with falsifying records; signing deferred prosecution agreement.
Audrey Strauss U.S. Attorney
United States Attorney for the Southern District of New York.
Nicolas Roos Assistant U.S. Attorney
Prosecutor signing the agreement.
Jessica Lonergan Assistant U.S. Attorney
Prosecutor signing the agreement.
Jason Foy Attorney
Attorney representing the defendant, Tova Noel.
Analisa Torres U.S. District Judge
Judge approving the deferred prosecution agreement.

Timeline (4 events)

2019-08-09
Tova Noel willfully and knowingly completed materially false count and round slips in the Special Housing Unit of the MCC.
Metropolitan Correctional Center (MCC)
2019-08-10
Tova Noel willfully and knowingly completed materially false count and round slips in the Special Housing Unit of the MCC.
Metropolitan Correctional Center (MCC)
2019-11-19
Grand jury returned a six-count indictment charging Tova Noel.
Southern District of New York
Tova Noel Grand Jury
2021-05-25
Deferred Prosecution Agreement filed and approved by Judge Analisa Torres.
New York, New York

Relationships (2)

Tova Noel Employment Bureau of Prisons
Agreement mentions 'your employment by the Bureau of Prisons'
Tova Noel Legal Representation Jason Foy
Jason Foy signs as 'Attorney for Defendant'

Key Quotes (3)

"The undersigned hereby further admits that she willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ('MCC') on August 9, 2019 and August 10, 2019."
Source
EFTA00009781.pdf
Quote #1
"You shall truthfully and completely disclose all information with respect to the activities of yourself and others related to your employment by the Bureau of Prisons ('BOP'), which information can be used for any purpose."
Source
EFTA00009781.pdf
Quote #2
"You shall complete 100 documented hours of community service, preferably related to the criminal justice system, including working with recently released inmates."
Source
EFTA00009781.pdf
Quote #3

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