007.pdf
70.4 KB
Extraction Summary
4
People
3
Organizations
3
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Court filing (bail disposition sheet)
File Size:
70.4 KB
Summary
Bail disposition form for Michael Thomas, a correctional officer charged in connection with Jeffrey Epstein's death. Thomas pleaded not guilty on November 19, 2019, and was released on a $100,000 Personal Recognizance Bond with travel restrictions limited to NY/NJ. Specific handwritten conditions prohibit excessive alcohol use and contact with his co-defendant (Tova Noel) without counsel present.
People (4)
| Name | Role | Context |
|---|---|---|
| Michael Thomas | Defendant |
Epstein jail guard charged with falsifying records; appearing for arraignment and bail setting.
|
| Nicolas Roos | AUSA (Assistant United States Attorney) |
Prosecutor representing the government.
|
| Montel Figgins | Defense Counsel |
Retained attorney representing Michael Thomas.
|
| Tova Noel | Co-defendant |
Implied by the handwritten note 'No contact with co-defendant'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Southern District of New York (SDNY)
|
|
| U.S. Attorney's Office |
Prosecution
|
|
| Pretrial Services Agency |
Supervisory body for defendant's release
|
Timeline (3 events)
2019-11-19
Arraignment and Bail Disposition Hearing
SDNY Court
Locations (3)
| Location | Context |
|---|---|
|
Southern District of New York (Jurisdiction and travel area)
|
|
|
Eastern District of New York (Allowed travel area)
|
|
|
Allowed travel area
|
Relationships (2)
Handwritten condition: 'No contact with co-defendant unless in the presence of counsel.'
Listed as Def.'s Counsel
Key Quotes (5)
"No excessive use of alcohol."Source
007.pdf
Quote #1
"No contact with co-defendant unless in the presence of counsel."Source
007.pdf
Quote #2
"$ 100,000 PRB"Source
007.pdf
Quote #3
"TRAVEL RESTRICTED TO SDNY/EDNY/District of New Jersey"Source
007.pdf
Quote #4
"DEF. ARRAIGNED; PLEADS NOT GUILTY"Source
007.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (2,607 characters)
Case 1:19-cr-00830-AT Document 7 Filed 11/19/19 Page 1 of 1
DOCKET No. 19 Cr 830 (AT)
DEFENDANT Michael Thomas
DEFENDANT Michael Thomas
AUSA Nicolas Roos
DEF.'S COUNSEL Montel Figgins
[x] RETAINED [] FEDERAL DEFENDERS [] CJA [] PRESENTMENT ONLY
[] ________________________ INTERPRETER NEEDED
[] DEFENDANT WAIVES PRETRIAL REPORT
DEF.'S COUNSEL Montel Figgins
[x] RETAINED [] FEDERAL DEFENDERS [] CJA [] PRESENTMENT ONLY
[] ________________________ INTERPRETER NEEDED
[] DEFENDANT WAIVES PRETRIAL REPORT
[] Rule 5 [] Rule 9 [] Rule 5(c)(3) [] Detention Hrg.
[] Other: ____________________________________
[] Other: ____________________________________
DATE OF ARREST 11/19/2019
[x] VOL. SURR.
TIME OF ARREST __________
[] ON WRIT
TIME OF PRESENTMENT __________
[x] VOL. SURR.
TIME OF ARREST __________
[] ON WRIT
TIME OF PRESENTMENT __________
BAIL DISPOSITION
[] SEE SEP. ORDER
[] DETENTION ON CONSENT W/O PREJUDICE
[] DETENTION: RISK OF FLIGHT/DANGER
[] SEE TRANSCRIPT
[] DETENTION HEARING SCHEDULED FOR: _________________
[] AGREED CONDITIONS OF RELEASE
[] DEF. RELEASED ON OWN RECOGNIZANCE
[x] $ 100,000 PRB [x] 2 FRP
[] SECURED BY $ __________ CASH/PROPERTY: ____________________
[x] TRAVEL RESTRICTED TO SDNY/EDNY/District of New Jersey
[] TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES
[x] SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)
[] SEE SEP. ORDER
[] DETENTION ON CONSENT W/O PREJUDICE
[] DETENTION: RISK OF FLIGHT/DANGER
[] SEE TRANSCRIPT
[] DETENTION HEARING SCHEDULED FOR: _________________
[] AGREED CONDITIONS OF RELEASE
[] DEF. RELEASED ON OWN RECOGNIZANCE
[x] $ 100,000 PRB [x] 2 FRP
[] SECURED BY $ __________ CASH/PROPERTY: ____________________
[x] TRAVEL RESTRICTED TO SDNY/EDNY/District of New Jersey
[] TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES
[x] SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)
[x] PRETRIAL SUPERVISION: [] REGULAR [] STRICT [x] AS DIRECTED BY PRETRIAL SERVICES
[] DRUG TESTING/TREATMT AS DIRECTED BY PTS [] MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS
[] DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT
[] DRUG TESTING/TREATMT AS DIRECTED BY PTS [] MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS
[] DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT
[] HOME INCARCERATION [] HOME DETENTION [] CURFEW [] ELECTRONIC MONITORING [] GPS
[] DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES
[] DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES
[] DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] [] DEF. TO CONTINUE OR START EDUCATION PROGRAM
[x] DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON
[x] DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON
[] DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET
[x] DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: ____________________; REMAINING CONDITIONS TO BE MET BY: 11/26/19
[x] DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: ____________________; REMAINING CONDITIONS TO BE MET BY: 11/26/19
ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:
No excessive use of alcohol.
No contact with co-defendant unless in the presence of counsel.
No excessive use of alcohol.
No contact with co-defendant unless in the presence of counsel.
[x] DEF. ARRAIGNED; PLEADS NOT GUILTY
[x] CONFERENCE BEFORE D.J. ON 11/25/2019
[] DEF. WAIVES INDICTMENT
[x] SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL 11/25/2019
[x] CONFERENCE BEFORE D.J. ON 11/25/2019
[] DEF. WAIVES INDICTMENT
[x] SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL 11/25/2019
For Rule 5(c)(3) Cases:
[] IDENTITY HEARING WAIVED
[] DEFENDANT TO BE REMOVED
[] PRELIMINARY HEARING IN SDNY WAIVED
[] CONTROL DATE FOR REMOVAL: _________
[] IDENTITY HEARING WAIVED
[] DEFENDANT TO BE REMOVED
[] PRELIMINARY HEARING IN SDNY WAIVED
[] CONTROL DATE FOR REMOVAL: _________
PRELIMINARY HEARING DATE: 12/19/2019 [Crossed out]
[] ON DEFENDANT'S CONSENT
[] ON DEFENDANT'S CONSENT
DATE: 11/19/2019
[Signature]
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.
[Signature]
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.
WHITE (original) - COURT FILE
PINK - U.S. ATTORNEY'S OFFICE
YELLOW - U.S. MARSHAL
GREEN - PRETRIAL SERVICES AGENCY
Rev'd 2016
PINK - U.S. ATTORNEY'S OFFICE
YELLOW - U.S. MARSHAL
GREEN - PRETRIAL SERVICES AGENCY
Rev'd 2016
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