017.pdf

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Extraction Summary

9
People
7
Organizations
4
Locations
4
Events
4
Relationships
6
Quotes

Document Information

Type: Court transcript (conference)
File Size: 79.9 KB
Summary

This document is a transcript of a court conference held on November 25, 2019, regarding the case of United States v. Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's death. The proceedings cover the schedule for discovery production (including hundreds of hours of video), the setting of a trial date for April 20, 2020, and arguments regarding the relevance of an ongoing DOJ Inspector General report into the Bureau of Prisons. The court also addressed bail conditions, granting a travel restriction modification for Noel and an extension for Thomas to secure cosigners, but denying Noel's request to keep her personal firearm at home due to safety concerns for pretrial services officers.

People (9)

Name Role Context
Analisa Torres District Judge
Presiding over the conference in US District Court SDNY.
Geoffrey S. Berman United States Attorney
Listed in appearances for the Southern District of New York.
Rebekah A. Donaleski Assistant US Attorney
Representing the government; discussing discovery, bail conditions, and schedule.
Nicolas T. Roos Assistant US Attorney
Representing the government.
Tova Noel Defendant
Charged in 19 Cr. 830; present at the conference; seeking modification of bail conditions regarding travel and firearms.
Michael Thomas Defendant
Charged in 19 Cr. 830; present at the conference; seeking extension of time for cosigners.
Jason E. Foy Defense Attorney
Representing Tova Noel; arguing for firearm retention and discussing discovery.
Montel Figgins Defense Attorney
Representing Michael Thomas; raising issues about the Inspector General's report.
Judge Netburn Judge
Mentioned as having previously denied Noel's request to keep a firearm.

Timeline (4 events)

2019-11-19
Defendants self-surrendered, were presented and arraigned
New York
2019-11-25
Status Conference in US v. Noel and Thomas
New York, N.Y.
Hon. Analisa Torres Rebekah Donaleski Nicolas Roos Jason Foy Montel Figgins Tova Noel Michael Thomas
2020-01-30
Scheduled Control Date/Conference
New York
2020-04-20
Scheduled Trial Date
New York

Relationships (4)

Tova Noel Co-defendants Michael Thomas
Charged together in case 19 Cr. 830.
Jason E. Foy Attorney-Client Tova Noel
MR. FOY: My name is Jason Foy, attorney for Ms. Noel.
Montel Figgins Attorney-Client Michael Thomas
MR. FIGGINS: ... Attorney for Defendant Thomas
Both Assistant United States Attorneys for the government.

Key Quotes (6)

"We anticipate that we'll need a month to complete production of the discovery currently in our possession."
Source
017.pdf
Quote #1
"It will consist of hundreds of hours of video recording, so in that aspect it will be voluminous."
Source
017.pdf
Quote #2
"I believe there are outside circumstances that are driving this prosecution that may impact certain information that's available to us in the regular discovery."
Source
017.pdf
Quote #3
"I don't know of a basis to hold up a criminal case based on a DOJ inspector general report."
Source
017.pdf
Quote #4
"One of the issues here is going to be the conditions and the supervision and the policies that were upheld and advanced by the Bureau of Prisons. That is what the inspector general's report is investigating."
Source
017.pdf
Quote #5
"The removal of the firearm is a commonsense safety measure. The application is denied."
Source
017.pdf
Quote #6

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