064.pdf
573 KB
Extraction Summary
5
People
3
Organizations
2
Locations
5
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal filing (nolle prosequi)
File Size:
573 KB
Summary
This document is a 'Nolle Prosequi' filed in the Southern District of New York, formally dismissing criminal charges against Tova Noel and Michael Thomas. The defendants, who were the guards on duty when Jeffrey Epstein died, had previously entered into a deferred prosecution agreement on May 20, 2021. Following their successful completion of community service and good behavior over a six-month period ending November 20, 2021, the U.S. Attorney's Office moved to drop the case.
People (5)
| Name | Role | Context |
|---|---|---|
| Tova Noel | Defendant |
Correctional officer charged with falsifying records; case dismissed after fulfilling deferred prosecution agreement.
|
| Michael Thomas | Defendant |
Correctional officer charged with falsifying records; case dismissed after fulfilling deferred prosecution agreement.
|
| Nicolas Roos | Assistant United States Attorney |
Signed the recommendation for nolle prosequi.
|
| Damian Williams | United States Attorney |
Directed the filing of the nolle prosequi.
|
| Analisa Torres | United States District Judge |
Presiding judge for the case (SDNY).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the case was filed.
|
|
| United States Attorney's Office |
Prosecuting authority (SDNY).
|
|
| United States Pretrial Services Office |
Agency that monitored the defendants' compliance with the deferred prosecution agreement.
|
Timeline (5 events)
2019-11-19
Grand jury returned Indictment 19 Cr. 830 (AT) charging Noel and Thomas.
Southern District of New York
2021-05-20
Defendants entered into deferred prosecution agreements with the Government.
New York
2021-11-20
2021-12-13
Government filed recommendation and direction for Nolle Prosequi (dismissal of charges).
New York, New York
Locations (2)
| Location | Context |
|---|---|
|
Location of the court and filing.
|
|
|
Jurisdiction.
|
Relationships (2)
Listed together as defendants in United States v. Tova Noel and Michael Thomas.
Both work for the US Attorney's Office SDNY; Roos recommends, Williams directs.
Key Quotes (2)
"The filing of this nolle prosequi will dispose of this case with respect to TOVA NOEL and MICHAEL THOMAS, the defendants."Source
064.pdf
Quote #1
"NOEL and THOMAS have complied with the terms of the agreement during the period of deferral, which expired on November 20, 2021."Source
064.pdf
Quote #2
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