DOJ-OGR-00021949.jpg
960 KB
Extraction Summary
4
People
4
Organizations
4
Locations
4
Events
2
Relationships
3
Quotes
Document Information
Type:
Court order / bail disposition sheet
File Size:
960 KB
Summary
This document is a bail disposition and arraignment sheet for Tova Noel, dated November 19, 2019, related to Case 1:19-cr-00830-AT. Noel pled not guilty and was released on a $100,000 personal recognizance bond with travel restrictions and a requirement for mental health evaluation. A specific handwritten condition prohibits her from contacting her co-defendant (implied to be Michael Thomas) unless counsel is present.
People (4)
| Name | Role | Context |
|---|---|---|
| Tova Noel | Defendant |
Correctional officer charged in relation to Epstein's death; released on bail.
|
| Nicolas Roos | AUSA (Assistant United States Attorney) |
Prosecutor representing the government.
|
| James E. Foy | Defense Counsel |
Retained attorney representing Tova Noel.
|
| United States Magistrate Judge | Judge |
Judge presiding over the bail disposition and arraignment (Signature illegible).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Southern District of New York (SDNY)
|
|
| Pretrial Services (PTS) |
Tasked with supervising the defendant and directing mental health evaluation.
|
|
| U.S. Attorney's Office |
Prosecution
|
|
| U.S. Marshal |
Recipient of copy of the order
|
Timeline (4 events)
11/19/2019
Locations (4)
| Location | Context |
|---|---|
|
Southern District of New York (Authorized travel location)
|
|
|
Eastern District of New York (Authorized travel location)
|
|
|
Authorized travel location
|
|
|
Authorized travel location
|
Relationships (2)
Handwritten note: 'No contact with co-defendant unless in the presence of counsel.'
DEF.'S COUNSEL James E. Foy [x] RETAINED
Key Quotes (3)
Full Extracted Text
Complete text extracted from the document (2,547 characters)
Case 1:19-cr-00830-AT Document 9 Filed 11/19/19 Page 8 of 8
DOCKET No. 19 Cr 830 (AT)
DEFENDANT Tova Noel
DEFENDANT Tova Noel
AUSA Nicolas Roos
DEF.'S COUNSEL James E. Foy
[x] RETAINED [] FEDERAL DEFENDERS [] CJA [] PRESENTMENT ONLY
[] INTERPRETER NEEDED
[] DEFENDANT WAIVES PRETRIAL REPORT
[] Rule 5 [] Rule 9 [] Rule 5(c)(3) [] Detention Hrg.
DATE OF ARREST 11/19/2019
[x] VOL. SURR.
TIME OF ARREST ____________
[] ON WRIT
[] Other: ______________________
TIME OF PRESENTMENT ____________
DEF.'S COUNSEL James E. Foy
[x] RETAINED [] FEDERAL DEFENDERS [] CJA [] PRESENTMENT ONLY
[] INTERPRETER NEEDED
[] DEFENDANT WAIVES PRETRIAL REPORT
[] Rule 5 [] Rule 9 [] Rule 5(c)(3) [] Detention Hrg.
DATE OF ARREST 11/19/2019
[x] VOL. SURR.
TIME OF ARREST ____________
[] ON WRIT
[] Other: ______________________
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, Eastern District of Pennsylvania
[] 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, Eastern District of Pennsylvania
[] 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 [x] 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 [x] 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] [x] 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 contact with co-defendant unless in the presence of counsel.
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: [Crossed out date 12/19/2019]
[] 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
DOJ-OGR-00021949
PINK - U.S. ATTORNEY'S OFFICE
YELLOW - U.S. MARSHAL
GREEN - PRETRIAL SERVICES AGENCY
Rev'd 2016
DOJ-OGR-00021949
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document