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
Full Extracted Text
Complete text extracted from the document (2,236 characters)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA : NOLLE PROSEQUI
:
-v.- : 19 Cr. 830 (AT)
:
TOVA NOEL and :
MICHAEL THOMAS, :
:
Defendants. :
:
- - - - - - - - - - - - - - - x
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA : NOLLE PROSEQUI
:
-v.- : 19 Cr. 830 (AT)
:
TOVA NOEL and :
MICHAEL THOMAS, :
:
Defendants. :
:
- - - - - - - - - - - - - - - x
1. The filing of this nolle prosequi will dispose of
this case with respect to TOVA NOEL and MICHAEL THOMAS, the
defendants.
2. On or about November 19, 2019, a grand jury sitting
in this District returned Indictment 19 Cr. 830 (AT), which charged
TOVA NOEL and MICHAEL THOMAS, the defendants, with committing
offenses against the United States, to wit, conspiring to knowingly
defraud the United States and to knowingly make and use a false
writing or document, in violation of 18 U.S.C. § 371, and knowingly
making and using a false writing or document, in violation of 18
U.S.C. § 1001.
3. On or about May 20, 2021, TOVA NOEL and MICHAEL
THOMAS, the defendants, entered into deferred prosecution
agreements with the Government. Under the agreements, prosecution
was deferred for a period of six months during the term of NOEL’s
and THOMAS’s good behavior, completion of community service, and
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this case with respect to TOVA NOEL and MICHAEL THOMAS, the
defendants.
2. On or about November 19, 2019, a grand jury sitting
in this District returned Indictment 19 Cr. 830 (AT), which charged
TOVA NOEL and MICHAEL THOMAS, the defendants, with committing
offenses against the United States, to wit, conspiring to knowingly
defraud the United States and to knowingly make and use a false
writing or document, in violation of 18 U.S.C. § 371, and knowingly
making and using a false writing or document, in violation of 18
U.S.C. § 1001.
3. On or about May 20, 2021, TOVA NOEL and MICHAEL
THOMAS, the defendants, entered into deferred prosecution
agreements with the Government. Under the agreements, prosecution
was deferred for a period of six months during the term of NOEL’s
and THOMAS’s good behavior, completion of community service, and
EFTA00023097
satisfactory compliance with the terms of the agreement. The United
States Pretrial Services Office has informed the Government that
NOEL and THOMAS have complied with the terms of the agreement
during the period of deferral, which expired on November 20, 2021.
4. In light of the foregoing, the Government
recommends that an order of nolle prosequi be filed as to TOVA
NOEL and MICHAEL THOMAS, the defendants, with respect to Indictment
19 Cr. 830 (AT).
States Pretrial Services Office has informed the Government that
NOEL and THOMAS have complied with the terms of the agreement
during the period of deferral, which expired on November 20, 2021.
4. In light of the foregoing, the Government
recommends that an order of nolle prosequi be filed as to TOVA
NOEL and MICHAEL THOMAS, the defendants, with respect to Indictment
19 Cr. 830 (AT).
[REDACTED SIGNATURE]
Assistant United States Attorney
[REDACTED BOX]
Assistant United States Attorney
[REDACTED BOX]
Dated: New York, New York
November [REDACTED], 2021
November [REDACTED], 2021
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Upon the foregoing recommendation, I hereby direct, with
leave of the Court, that an order of nolle prosequi be filed as to
defendants TOVA NOEL and MICHAEL THOMAS with respect to Indictment
19 Cr. 830 (AT).
leave of the Court, that an order of nolle prosequi be filed as to
defendants TOVA NOEL and MICHAEL THOMAS with respect to Indictment
19 Cr. 830 (AT).
[REDACTED SIGNATURE]
United States Attorney
Southern District of New York
United States Attorney
Southern District of New York
Dated: New York, New York
November _, 2021
November _, 2021
SO ORDERED:
HONORABLE ANALISA TORRES
United States District Judge
Southern District of New York
United States District Judge
Southern District of New York
Dated: New York, New York
__________, 2021
__________, 2021
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