DOJ-OGR-00021920.jpg
527 KB
Extraction Summary
3
People
4
Organizations
3
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
527 KB
Summary
This document is page 13 of a legal indictment filed on November 19, 2019. It states that Epstein's death was ruled a suicide by the NYC Medical Examiner's Office. The main content is Count One of the indictment, which charges defendants Tova Noel and Michael Thomas with conspiracy in August 2019 to defraud the United States by impairing the functions of the MCC and making false statements to obstruct an investigation.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Inmate |
Mentioned as having been transferred to a hospital, declared dead, and determined to have committed suicide by hanging.
|
| TOVA NOEL | Defendant |
Named as a defendant who knowingly conspired with Michael Thomas in August 2019.
|
| MICHAEL THOMAS | Defendant |
Named as a defendant who knowingly conspired with Tova Noel in August 2019.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Office of the Chief Medical Examiner of the City of New York | government agency |
Conducted an autopsy on Epstein and determined the cause of death was suicide.
|
| The Grand Jury | legal body |
Charges the defendants Tova Noel and Michael Thomas with conspiracy.
|
| United States | government agency |
The entity the defendants are accused of conspiring to defraud.
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| MCC | government agency |
Mentioned as the agency whose function to care for its inmate population was impaired by the defendants' alleged acti...
|
Timeline (3 events)
2019-08
Tova Noel and Michael Thomas knowingly conspired to defraud the United States by impairing the MCC's functions and making false statements.
Southern District of New York
2019-11-19
The Grand Jury filed an indictment charging Tova Noel and Michael Thomas.
Locations (3)
| Location | Context |
|---|---|
|
Where Epstein was transferred and declared dead.
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|
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The jurisdiction of the Office of the Chief Medical Examiner.
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The location where the alleged conspiracy by Tova Noel and Michael Thomas took place.
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Relationships (1)
The document states they "knowingly conspired with each other".
Full Extracted Text
Complete text extracted from the document (1,232 characters)
Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 13 of 20
27. Epstein was transferred to a local hospital where he was declared dead shortly thereafter. The Office of the Chief Medical Examiner of the City of New York conducted an autopsy and determined that Epstein had committed suicide by hanging himself.
STATUTORY ALLEGATIONS
COUNT ONE
(Conspiracy)
(Conspiracy)
The Grand Jury charges:
28. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set forth herein.
29. In or about August 2019, in the Southern District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, knowingly conspired with each other to:
a. Knowingly defraud the United States by impairing, obstructing, and defeating the lawful functions of a department or agency of the United States, to wit, the MCC's function to ensure the care, custody, and control of its inmate population.
b. Knowingly make and use a false writing or document knowing the same to contain a materially false, fictitious, and fraudulent statement and entry with the intent to impede, obstruct, or influence the investigation or proper administration of any matter within the jurisdiction of any
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DOJ-OGR-00021920
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