DOJ-OGR-00022145.jpg
317 KB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal filing / court document (government recommendation for nolle prosequi)
File Size:
317 KB
Summary
This document is a legal filing dated December 13, 2021, from the US Attorney's Office in New York regarding the case against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). Assistant US Attorney Nicolas Roos writes that because the defendants successfully complied with the terms of their deferred prosecution agreement (which expired November 20, 2021), the Government recommends a *nolle prosequi* (dismissal) of the charges in Indictment 19 Cr. 830.
People (3)
| Name | Role | Context |
|---|---|---|
| Tova Noel | Defendant |
Guard on duty during Epstein's death; Government recommends dismissal of charges against her.
|
| Michael Thomas | Defendant |
Guard on duty during Epstein's death; Government recommends dismissal of charges against him.
|
| Nicolas Roos | Assistant United States Attorney |
Prosecutor signing the recommendation to dismiss charges.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Pretrial Services Office |
Agency that monitored the defendants' compliance.
|
|
| The Government |
Refers to the prosecution/DOJ.
|
Timeline (2 events)
December 13, 2021
Government recommends filing an order of nolle prosequi (dismissal of charges).
New York, New York
November 20, 2021
Locations (1)
| Location | Context |
|---|---|
|
Location where the document was dated/filed.
|
Relationships (2)
Listed together as 'defendants' in Indictment 19 Cr. 830 (AT).
Signed as Assistant United States Attorney.
Key Quotes (2)
"The United States Pretrial Services Office has informed the Government that NOEL and THOMAS have complied with the terms of the agreement"Source
DOJ-OGR-00022145.jpg
Quote #1
"the Government recommends that an order of nolle prosequi be filed as to TOVA NOEL and MICHAEL THOMAS"Source
DOJ-OGR-00022145.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (657 characters)
Case 1:19-cr-00830-AT Document 64 Filed 12/30/21 Page 2 of 3
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.
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).
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).
[Signature]
Nicolas Roos
Assistant United States Attorney
(212) 637-2421
Nicolas Roos
Assistant United States Attorney
(212) 637-2421
Dated: New York, New York
December 13, 2021
December 13, 2021
2
DOJ-OGR-00022145
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