ANALISA TORRES
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
TOVA NOEL
|
Judge defendant |
10
Very Strong
|
6 | |
|
person
Michael Thomas
|
Judge defendant |
9
Strong
|
5 | |
|
person
Michael Thomas
|
Legal representative |
8
Strong
|
4 | |
|
person
TOVA NOEL
|
Legal representative |
8
Strong
|
4 | |
|
person
Michael Thomas
|
Professional |
7
|
3 | |
|
person
TOVA NOEL
|
Professional |
7
|
3 | |
|
person
TOVA NOEL
|
Defendant judge |
6
|
2 | |
|
person
MONTELL FIGGINS
|
Professional |
6
|
2 | |
|
person
Jessica Lonergan
|
Legal representative |
6
|
2 | |
|
person
TOVA NOEL
|
Judicial |
6
|
2 | |
|
person
AUDREY STRAUSS
|
Professional |
6
|
1 | |
|
person
DAMIAN WILLIAMS
|
Judicial |
5
|
1 | |
|
person
unnamed defendant
|
Judicial |
5
|
1 | |
|
person
Michael Thomas
|
Judicial |
5
|
1 | |
|
person
Colleen McMahon
|
Professional |
5
|
1 | |
|
person
Tova Noel
|
Judge defendant |
5
|
1 | |
|
person
Case 1:19-cr-00830-AT
|
Presiding judge |
5
|
1 | |
|
person
United States District Court
|
Judge |
5
|
1 | |
|
person
defendant
|
Judicial oversight |
5
|
1 | |
|
person
Tova Noel
|
Judicial |
1
|
1 | |
|
person
DAMIAN WILLIAMS
|
Legal representative |
1
|
1 | |
|
person
REBEKAH DONALESKI
|
Judge and prosecutor |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-01-06 | Flight | Judge Analisa Torres issued a Property Release Order directing the NYPD to return a firearm and o... | United States District Cour... | View |
| 2022-01-06 | N/A | Property Release Order Signed | New York, New York | View |
| 2022-01-05 | Legal filing | A Property Release Order was filed with the court. | United States District Cour... | View |
| 2022-01-05 | N/A | Letter sent to Judge Torres requesting an order for firearm and property release. | United States District Cour... | View |
| 2022-01-03 | Court order | United States District Judge Analisa Torres ordered the filing of the nolle prosequi. | New York, New York | View |
| 2022-01-03 | N/A | Judge Analisa Torres ordered the nolle prosequi, effectively dismissing the case. | New York, New York | View |
| 2022-01-01 | Court order | The court ordered the New York City Police Department to return a firearm and other property to d... | United States District Cour... | View |
| 2021-12-15 | N/A | Filing of Order Adjourning Conference | New York, New York | View |
| 2021-11-10 | N/A | Status Conference | Courtroom 110, 40 Centre St... | View |
| 2021-10-01 | Legal proceeding | End of the period excluded under the Speedy Trial Act. | UNITED STATES DISTRICT COUR... | View |
| 2021-07-29 | N/A | Withdrawal of Counsel | New York, New York | View |
| 2021-06-14 | N/A | Scheduled trial date that was ADJOURNED sine die. | Southern District of New York | View |
| 2021-06-14 | Legal proceeding | Start of the period excluded under the Speedy Trial Act. | UNITED STATES DISTRICT COUR... | View |
| 2021-05-25 | N/A | Deferred Prosecution Agreement filed and approved by Judge Analisa Torres. | New York, New York | View |
| 2021-05-25 | N/A | Agreement approved and filed by Honorable Analisa Torres. | New York, New York | View |
| 2021-05-25 | Legal approval | Approval of the exclusion under the Speedy Trial Act for the period during which the defendant's ... | New York, New York | View |
| 2021-05-25 | N/A | Judge Analisa Torres approves the Speedy Trial Act exclusion and deferred prosecution agreement. | New York, New York | View |
| 2021-05-25 | N/A | Court filing and judicial approval of the agreement. | New York, New York | View |
| 2021-05-25 | N/A | Agreement approved and filed by Court. | New York, New York | View |
| 2021-04-28 | N/A | Rescheduled Status Conference | Remote/Video | View |
| 2021-04-20 | Legal filing | The court order was electronically filed with the court. | UNITED STATES DISTRICT COUR... | View |
| 2021-04-19 | Court order | Judge Analisa Torres dated and issued the order. | New York, New York | View |
| 2021-03-17 | Legal proceeding | A status conference for defendants Tova Noel and Michael Thomas was adjourned from 1:00 p.m. to 3... | United States District Cour... | View |
| 2021-03-17 | Status conference | A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, a... | Remote (videoconference) | View |
| 2021-03-17 | N/A | Status Conference (Adjourned) | Remote/Video | View |
067.pdf
This is a Property Release Order from the United States District Court, Southern District of New York, dated January 6, 2022. Judge Analisa Torres ordered the New York City Police Department to immediately return a firearm and other property to defendant Tova Noel (a guard involved in the Jeffrey Epstein jail timeline), which had previously been surrendered as a condition of bail. The order was issued following an application by Noel's attorney, Jason E. Foy.
066.pdf
A letter from attorney Jason E. Foy to Judge Analisa Torres dated January 5, 2022, regarding the case US v. Tova Noel. Following the dismissal of all criminal charges against Tova Noel on January 3, 2022, the letter requests a court order to compel the NYPD to release Noel's firearm, which she had surrendered as a condition of her release in 2019. The NYPD property clerk had previously refused to return the item without a specific court order.
066-01.pdf
This is a Property Release Order from the United States District Court for the Southern District of New York in the case of United States of America v. Tova Noel. The order, signed by Judge Analisa Torres, mandates the New York City Police Department to immediately return a firearm and other surrendered property to the defendant, Tova Noel, following an application by her attorney, Jason E. Foy.
065.pdf
This document is a Nolle Prosequi filed in the United States District Court for the Southern District of New York regarding the case against Tova Noel and Michael Thomas, the correctional officers on duty when Jeffrey Epstein died. The filing indicates that both defendants successfully completed the terms of their deferred prosecution agreements (DPAs) entered into on May 20, 2021, including community service and good behavior. Consequently, the Government recommended, and Judge Analisa Torres ordered on January 3, 2022, that the charges against them be dismissed.
064.pdf
This document is a 'Nolle Prosequi' filed in the Southern District of New York, formally dismissing criminal charges against Tova Noel and Michael Thomas. The defendants, who were the guards on duty when Jeffrey Epstein died, had previously entered into a deferred prosecution agreement on May 20, 2021. Following their successful completion of community service and good behavior over a six-month period ending November 20, 2021, the U.S. Attorney's Office moved to drop the case.
063.pdf
A court order from the U.S. District Court for the Southern District of New York, dated December 15, 2021, in the case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). Judge Analisa Torres orders that the status conference scheduled for the following day, December 16, 2021, is adjourned sine die (indefinitely).
061.pdf
This document is a formal letter filed on July 29, 2021, in the case of United States v. Tova Noel et al. Assistant US Attorney Jessica Lonergan informs Judge Analisa Torres that she is leaving the US Attorney's Office for other employment and requests to be removed as counsel of record. Judge Torres approves the request with a 'So Ordered' signature at the bottom of the page.
060.pdf
A formal notice filed on July 29, 2021, by Assistant United States Attorney Jessica Lonergan to Judge Analisa Torres in the case of United States v. Tova Noel et al. Lonergan informs the court that she is leaving the U.S. Attorney's Office for other employment and requests to be removed as counsel of record for the prosecution.
059.pdf
This document is a Deferred Prosecution Agreement (DPA) between the United States and Tova Noel, a Bureau of Prisons employee charged in connection with the events surrounding Jeffrey Epstein's death. Noel admits to knowingly falsifying count and round slips at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. The agreement defers prosecution for six months pending her good behavior, 100 hours of community service, and cooperation with investigators (FBI, DOJ-OIG), after which the indictment will be dismissed if conditions are met.
058.pdf
A court document filed on May 25, 2021, in the Southern District of New York for case 1:19-cr-00830 (United States v. Michael Thomas). The document is a 'Consent to Proceed by Videoconference' where defendant Michael Thomas agrees to participate in a Status and/or Scheduling Conference via video technology. It is signed by Michael Thomas and his attorney, Montell Figgins.
056.pdf
This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons employee charged in connection with the events surrounding Jeffrey Epstein's death. Thomas admits to willfully falsifying count and round slips at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. In exchange for this admission and compliance with conditions including 100 hours of community service and supervision, prosecution is deferred for six months, after which the indictment will be dismissed if successful.
050.pdf
Legal correspondence filed on April 15, 2021, in the case of United States v. Noel and Thomas (the guards on duty during Jeffrey Epstein's death). Assistant US Attorneys Lonergan and Roos inform Judge Torres of trial availability dates for the defendants in late 2021 and request an exclusion of time under the Speedy Trial Act.
049.pdf
This document is a legal filing from March 10, 2021, in the case of USA v. Michael Thomas (one of the guards charged in connection with Jeffrey Epstein's death). Defense attorney Montell Figgins requests court permission for Thomas to travel to Georgia to visit his sick father. Judge Analisa Torres granted the request on the same day.
047.pdf
This is a court order from the U.S. District Court for the Southern District of New York in the case against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). Judge Analisa Torres adjourned a status conference originally scheduled for March 17, 2021, to April 28, 2021, and provided instructions for remote access via video and telephone.
046.pdf
This document is a court order from the U.S. District Court for the Southern District of New York in the case against Tova Noel and Michael Thomas (guards on duty during Jeffrey Epstein's death). Judge Analisa Torres orders the adjournment of the trial originally scheduled for June 14, 2021, 'sine die' due to COVID-19 pandemic procedures, with plans to reschedule for the third quarter of 2021. Parties are ordered to submit blackout dates by April 15, 2021.
045.pdf
A court order from the Southern District of New York in the case against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). Judge Analisa Torres adjourned a status conference originally scheduled for March 17, 2021, at 1:00 p.m., moving it to 3:00 p.m. on the same day.
043.pdf
A legal motion filed on September 14, 2020, by attorney Montell Figgins on behalf of Michael Thomas, a correctional officer charged in the Epstein case (Docket 1:19-cr-00830). The document requests court permission for Thomas to travel to Georgia to visit his sick father, noting that his pre-trial services officer does not oppose the trip. Judge Analisa Torres granted the request on the same day.
042.pdf
This document is a formal request filed on September 14, 2020, by defense attorney Montell Figgins in the case USA v. Michael Thomas (related to the Jeffrey Epstein prison guard prosecution). Figgins requests court permission for his client, Michael Thomas, to travel to Georgia to visit his sick father, noting that the pre-trial services officer does not oppose the request.
041.pdf
Legal document filed on September 10, 2020, in the Southern District of New York, wherein defendant Tova Noel (one of the guards charged in connection with Jeffrey Epstein's death) consents to proceed with a Status and/or Scheduling Conference via videoconference. The document is signed by Noel, her attorney Jason E. Foy, and U.S. District Judge Analisa Torres.
040.pdf
A 'Consent to Proceed by Videoconference' form filed in the Southern District of New York on September 10, 2020, for Case 1:19-cr-00830-AT. Defendant Michael Thomas (implicated in the falsification of records regarding Jeffrey Epstein's detention) and his attorney Montell Figgins signed the document on September 8, 2020, consenting to have a 'Status and/or Scheduling Conference' conducted via video. The document was approved by District Judge Analisa Torres.
039.pdf
This document is a formal request filed on September 8, 2020, by attorney Montell Figgins, representing Michael Thomas (one of the MCC guards charged in connection with Jeffrey Epstein's death). Figgins asks Judge Analisa Torres to adjourn the trial scheduled for January 4, 2021, to May 3, 2021, citing COVID-19, personal health concerns, and the need for more time to complete his investigation. The letter is part of federal case 1:19-cr-00830.
038.pdf
This document is a court order from the Southern District of New York dated September 2, 2020, in the case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). Judge Analisa Torres adjourns a status conference to September 10, 2020, and mandates it be held remotely due to the COVID-19 pandemic, providing dial-in instructions for the public and press.
032.pdf
Court order from the Southern District of New York in the case of USA v. Tova Noel and Michael Thomas. Judge Analisa Torres orders a motion filed by defendant Michael Thomas stricken from the docket because it contained 'Protected Material' in violation of a previous protective order. The defendant is directed to refile the motion in compliance with the order.
030.pdf
A court order from the Southern District of New York dated March 20, 2020, in the case against Tova Noel and Michael Thomas (the guards charged in connection with Jeffrey Epstein's death). Judge Analisa Torres grants Michael Thomas's motion to extend the briefing schedule for his motion to dismiss, setting new filing deadlines for April and May 2020.
026.pdf
This document is a transcript of a court conference held on January 30, 2020, regarding the case United States v. Tova Noel and Michael Thomas, the guards charged in connection with Jeffrey Epstein's death. The proceedings focus on setting a trial date; the defense requests a delay until October due to discovery volume and personal conflicts, while the prosecution argues for a June trial, emphasizing the case is limited to a specific '14-hour period.' The judge ultimately sets the trial for June 22, 2020, following a contentious exchange with defense attorney Jason Foy regarding family vacation schedules and professional obligations.
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