EFTA00023097.pdf
83.3 KB
Extraction Summary
5
People
3
Organizations
2
Locations
4
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal filing (nolle prosequi)
File Size:
83.3 KB
Summary
A legal filing (Nolle Prosequi) from November 2021 in the Southern District of New York effectively dismissing charges against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). The document states that the defendants successfully completed a six-month deferred prosecution agreement entered into in May 2021, including community service and good behavior. Consequently, the Government recommended, and Judge Analisa Torres ordered, the disposal of the case.
People (5)
| Name | Role | Context |
|---|---|---|
| Tova Noel | Defendant |
Subject of the Nolle Prosequi; prison guard charged in relation to Epstein's custody.
|
| Michael Thomas | Defendant |
Subject of the Nolle Prosequi; prison guard charged in relation to Epstein's custody.
|
| Analisa Torres | Judge |
United States District Judge, Southern District of New York.
|
| Unknown (Redacted) | Assistant United States Attorney |
Signatory recommending the Nolle Prosequi.
|
| Unknown (Redacted) | United States Attorney |
Signatory directing the filing.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the case was filed.
|
|
| United States of America |
Plaintiff/Government.
|
|
| United States Pretrial Services Office |
Agency that monitored the defendants' compliance.
|
Timeline (4 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.
New York
2021-11
Filing of Nolle Prosequi dismissing the case.
New York
US Attorney's Office
Judge Analisa Torres
Locations (2)
| Location | Context |
|---|---|
|
Location of the court and filing.
|
|
|
Jurisdiction.
|
Relationships (1)
Named together as defendants in Indictment 19 Cr. 830 (AT).
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
EFTA00023097.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
EFTA00023097.pdf
Quote #2
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