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 |
024.pdf
Court order from Judge Analisa Torres in the case against Tova Noel and Michael Thomas (Epstein's guards). The order grants in part and denies in part the defendants' motions to adjourn the trial date, moving the trial from April 20, 2020, to June 22, 2020.
023.pdf
A court order from the Southern District of New York dated January 30, 2020, in the case against Tova Noel and Michael Thomas (the guards associated with Jeffrey Epstein's detention). Judge Analisa Torres sets a briefing schedule for Defendant Michael Thomas's motion to dismiss, with filings due between March and April 2020.
022.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Analisa Torres in the case of United States v. Noel and Thomas, dated January 28, 2020. The Government opposes the defendants' request for a six-month adjournment of the trial scheduled for April 20, 2020, arguing that the case focuses on a narrow 14-hour window (the night of Jeffrey Epstein's death) and that discovery has been provided promptly. The prosecutors state they would not object to a 'brief' adjournment but deem six months unnecessary.
017.pdf
This document is a transcript of a court conference held on November 25, 2019, regarding the case of United States v. Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's death. The proceedings cover the schedule for discovery production (including hundreds of hours of video), the setting of a trial date for April 20, 2020, and arguments regarding the relevance of an ongoing DOJ Inspector General report into the Bureau of Prisons. The court also addressed bail conditions, granting a travel restriction modification for Noel and an extension for Thomas to secure cosigners, but denying Noel's request to keep her personal firearm at home due to safety concerns for pretrial services officers.
016.pdf
This is a Protective Order filed on December 16, 2019, in the Southern District of New York case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). The order, signed by Judge Analisa Torres, establishes strict protocols for handling 'Protected Materials' provided by the Government during discovery. It limits access to the defendants, their counsel, and specific support staff/experts, aiming to prevent the dissemination of sensitive information that could impede ongoing investigations or violate third-party privacy.
014.pdf
This document is the transcript of the arraignment for Tova Noel and Michael Thomas, the two prison guards charged in connection with falsifying records related to Jeffrey Epstein's detention. The hearing took place on November 19, 2019, before Magistrate Judge Sarah Netburn in the Southern District of New York. Both defendants pleaded not guilty and were released on $100,000 bond with travel restrictions. A significant portion of the hearing involved a debate over whether Noel should be required to surrender her personal firearm; the judge ruled she must surrender it for the safety of pretrial services officers.
013.pdf
This is a court filing dated December 16, 2019, from the US Attorney's Office for the Southern District of New York to Judge Analisa Torres regarding the case 'United States v. Noel and Thomas' (the case against the guards on duty during Jeffrey Epstein's death). The prosecutors are submitting a proposed protective order with the consent of the defense counsel. The letter is signed by Assistant US Attorneys Rebekah Donaleski, Nicolas Roos, and Jessica Lonergan on behalf of US Attorney Geoffrey S. Berman.
013-01.pdf
This document is a Protective Order filed on December 16, 2019, in the United States District Court for the Southern District of New York, regarding the case against Tova Noel and Michael Thomas (guards associated with Jeffrey Epstein's detention). The order restricts the dissemination of discovery materials designated as 'Protected Materials' to ensure they are used solely for defense purposes, protecting ongoing investigations and third-party privacy. It outlines specific protocols for who may view these materials (Designated Persons) and how they must be handled in public filings.
010.pdf
A court order from 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 a modification to Tova Noel's pretrial release conditions, permitting her to travel to the Middle District of Pennsylvania.
EFTA00032687.pdf
This document is an addendum to a letter brief filed by attorney Montell Figgins in support of a deferred prosecution for Michael Thomas, a guard at the MCC charged in connection with Jeffrey Epstein's death. The filing details Thomas's financial hardship, mental health struggles, and military service record as factors for leniency, while admitting that Thomas fell asleep during his overtime shift on August 10, 2019, before finding Epstein hanging at 5:00 AM. It highlights that Thomas is the only person who saw Epstein hanging and offers his cooperation with government agencies, noting he had lengthy conversations with Epstein prior to his death.
EFTA00031263.pdf
This document is a Memorandum of Law filed by the United States Government opposing Defendant Michael Thomas's motion to compel discovery in the criminal case regarding the falsification of records connected to the death of Jeffrey Epstein. The Government argues that it has already met its discovery obligations under Rule 16, Brady, and Giglio, and that the additional materials Thomas seeks—including OIG drafts, BOP records, and evidence of selective prosecution—are either not in the prosecution team's possession, are privileged, or are irrelevant to a valid legal defense, serving instead only to support an improper jury nullification strategy.
EFTA00031025.pdf
This document contains the Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York, in support of the Federal Bureau of Prisons' motion for summary judgment regarding FOIA requests filed by The New York Times Company concerning Jeffrey Epstein's incarceration and death. The declaration details the prosecutions of correctional officers Tova Noel and Michael Thomas for falsifying records related to Epstein's suicide, and Nicholas Tartaglione for a quadruple homicide, arguing that releasing certain records would interfere with these pending cases. Attached as Exhibit A is the Indictment of Tova Noel and Michael Thomas, and as Exhibit B is the Superseding Indictment of Nicholas Tartaglione.
EFTA00023097.pdf
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.
EFTA00023092.pdf
This is a Deferred Prosecution Agreement for Michael Thomas, a prison guard charged in connection with the falsification of records at the Metropolitan Correctional Center on August 9-10, 2019 (the night of Jeffrey Epstein's death). Thomas admits to willfully creating false 'count and round slips' for the Special Housing Unit. In exchange for 100 hours of community service, cooperation with the DOJ-OIG/FBI, and six months of good behavior, the government agrees to dismiss the indictment.
EFTA00022186.pdf
This document is a court order from the Southern District of New York in the case against correctional officers Tova Noel and Michael Thomas. Judge Analisa Torres denies Defendant Thomas's motion to compel the government to produce the Office of the Inspector General's report on Jeffrey Epstein's death (which did not yet exist) and internal Bureau of Prisons reports. The court ruled that the government had already complied with discovery obligations and that the Bureau of Prisons was not considered part of the prosecution team for discovery purposes.
EFTA00015438.pdf
This document is a legal declaration by Russell Capone filed in the SDNY regarding a FOIA lawsuit by the New York Times against the Bureau of Prisons. It argues for withholding records related to Jeffrey Epstein's detention and death to avoid interfering with the pending criminal prosecutions of correctional officers Tova Noel and Michael Thomas (for falsifying records) and inmate Nicholas Tartaglione (for multiple murders). Attached as exhibits are the indictments for Noel/Thomas, detailing the night of Epstein's death, and Tartaglione, detailing the 'Likquid Lounge' quadruple homicide.
EFTA00009786.pdf
This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons guard 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 deferring prosecution for six months, Thomas agrees to 100 hours of community service, cooperation with federal investigators (FBI, DOJ-OIG), and good behavior.
EFTA00009781.pdf
This document is a Deferred Prosecution Agreement for Tova Noel, a defendant charged with falsifying records at the Metropolitan Correctional Center (MCC) on August 9-10, 2019, the dates surrounding Jeffrey Epstein's death. Noel admits to willfully creating false count and round slips in the Special Housing Unit. The agreement defers prosecution for six months contingent on good behavior, 100 hours of community service, and cooperation with the DOJ-OIG and FBI regarding her employment at the BOP.
DOJ-OGR-00022152.jpg
This is a Property Release Order from the U.S. District Court for the Southern District of New York, filed on January 6, 2022. The order, signed by Judge Analisa Torres, directs the New York City Police Department to immediately return a firearm and other property to the defendant, Tova Noel. This action was taken in response to a letter application from Noel's attorney, Jason E. Foy, regarding property surrendered as a condition of bail.
DOJ-OGR-00022151.jpg
This is a Property Release Order from the U.S. District Court for the Southern District of New York, filed on January 5, 2022, in the case of United States v. Tova Noel. The order, signed by Judge Analisa Torres, directs the New York City Police Department to immediately return a firearm and other property to the defendant, Tova Noel. This property had been surrendered as a condition of her bail, and the order was granted based on a letter application from her attorney, Jason E. Foy.
DOJ-OGR-00022150.jpg
This document is a legal letter dated January 5, 2022, from attorney Jason E. Foy to Judge Analisa Torres, requesting a court order for the release of Tova Noel's firearm and other property. The letter explains that Noel's criminal charges were dismissed on January 3, 2022, and although she surrendered her firearm to the NYPD in 2019 as a condition of release, the NYPD property clerk refused to return it without a court order on January 4, 2022. The Government has expressed no objection to the proposed order.
DOJ-OGR-00022149.jpg
This legal document, filed on January 3, 2022, is a court order from the Southern District of New York for case 1:19-cr-00830-AT. It contains a directive from U.S. Attorney Damian Williams, dated December 13, 2021, to file a "nolle prosequi," effectively dropping the prosecution against defendants Tova Noel and Michael Thomas. The order is officially approved and signed by U.S. District Judge Analisa Torres on January 3, 2022.
DOJ-OGR-00022146.jpg
This is a legal document filed on December 30, 2021, in the Southern District of New York (Case 1:19-cr-00830-AT). United States Attorney Damian Williams directs that an order of 'nolle prosequi' (abandonment of prosecution) be filed regarding defendants Tova Noel and Michael Thomas, effectively dropping the charges related to Indictment 19 Cr. 830. The document includes a space for Judge Analisa Torres to order the action.
DOJ-OGR-00022143.jpg
A court order from the Southern District of New York in the case against Tova Noel and Michael Thomas (Jeffrey Epstein's jail guards). Judge Analisa Torres ordered that the status conference scheduled for the following day, December 16, 2021, be adjourned 'sine die' (indefinitely). The document was filed on December 15, 2021.
DOJ-OGR-00022142.jpg
This is a court order filed on December 10, 2021, in the case of United States v. Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). Judge Analisa Torres adjourned a status conference originally scheduled for December 16, 2021, at 1:00 p.m., moving it to 3:30 p.m. on the same day. The order specifies that proceedings will be held via videoconference due to COVID-19 protocols and provides dial-in information for the public and press.
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