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 |
DOJ-OGR-00022140.jpg
A formal letter filed on July 29, 2021, to Judge Analisa Torres regarding the case United States v. Tova Noel et al. (related to the guards on duty during Jeffrey Epstein's suicide). Assistant U.S. Attorney Jessica Lonergan informs the court she is leaving the U.S. Attorney's Office for other employment and requests to be withdrawn as counsel of record.
DOJ-OGR-00022139.jpg
This is the signature page (page 5 of 5) of a legal document from Case 1:19-cr-00830-AT, filed on May 25, 2021. United States District Judge Analisa Torres approves a deferral of prosecution for a defendant under the Speedy Trial Act. A United States Pretrial Services Officer also signs, dated May 24, 2021, consenting to supervise the defendant.
DOJ-OGR-00022132.jpg
This document is the final signature page (Page 5) of a court filing (Document 56) from Case 1:19-cr-00830-AT, dated May 25, 2021. It contains the approval of United States District Judge Analisa Torres for a deferred prosecution agreement and an exclusion under the Speedy Trial Act. Additionally, it includes the consent and digital signature of United States Pretrial Services Officer Francesca Piperato to supervise the unnamed defendant.
DOJ-OGR-00022124.jpg
This is a court order issued by Judge Analisa Torres of the U.S. District Court for the Southern District of New York on May 24, 2021. The order schedules a video hearing for May 25, 2021, to address the deferred prosecution agreements for defendants Tova Noel and Michael Thomas. It specifies that only the court, defendants, and counsel will appear on video, while the public can access an audio-only feed, and prohibits any recording of the proceeding.
DOJ-OGR-00022122.jpg
This legal filing from the U.S. Attorney for the Southern District of New York, dated May 21, 2021, informs Judge Analisa Torres about deferred prosecution agreements reached with defendants Noel and Thomas. The defendants, employees of the Bureau of Prisons, have admitted to falsifying records at the Metropolitan Correctional Center in August 2019 and, in exchange for deferred prosecution, will cooperate with an OIG investigation and complete 100 hours of community service. The government requests a court hearing for May 25, 2021, to finalize these agreements.
DOJ-OGR-00022121.jpg
This document is a court order from the Southern District of New York dated April 26, 2021, presided over by Judge Analisa Torres in the case against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). The order adjourns a status conference originally scheduled for April 28, 2021, rescheduling it to June 17, 2021, to be held remotely via videoconference. It provides dial-in instructions for the press and public while strictly prohibiting recording or rebroadcasting.
DOJ-OGR-00022120.jpg
This is a court order from Judge Analisa Torres in the U.S. District Court for the Southern District of New York, filed on April 20, 2021, for the case of United States v. Tova Noel and Michael Thomas. The order reschedules the jury trial to the fourth quarter of 2021 due to scheduling conflicts and COVID-19 procedures, requiring the parties to submit blackout dates by July 16, 2021. The order also excludes the time between June 14, 2021, and October 1, 2021, under the Speedy Trial Act to allow the parties to prepare for trial.
DOJ-OGR-00022119.jpg
This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Analisa Torres, filed on April 15, 2021. The prosecution provides an update on the trial schedule for defendants Tova Noel and Michael Thomas, proposing dates in the third quarter of 2021 based on the availability of their respective counsel. The letter concludes by requesting, with the defendants' consent, that the time until the new trial date be excluded under the Speedy Trial Act.
DOJ-OGR-00022118.jpg
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 care for his sick father, noting that the pre-trial services officer does not oppose the request. Judge Analisa Torres granted the request on the same day.
DOJ-OGR-00022116.jpg
This is a court order from the Southern District of New York, signed by Judge Analisa Torres on February 25, 2021, and filed on March 8, 2021, regarding the case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). The order adjourns a status conference originally scheduled for March 17, 2021, rescheduling it to April 28, 2021, to be conducted remotely via video. The document provides specific instructions for video appearance by counsel and defendants, as well as dial-in information for the press and public to access the audio feed.
DOJ-OGR-00022115.jpg
This is a court order from the U.S. District Court for the Southern District of New York, dated March 3, 2021, in the case of United States v. Tova Noel and Michael Thomas. Judge Analisa Torres orders that the trial scheduled for June 14, 2021, is adjourned indefinitely due to the COVID-19 pandemic. The court aims to reschedule the trial for the third quarter of 2021 and requires the parties to submit their unavailable dates by April 15, 2021.
DOJ-OGR-00022114.jpg
This is a court order from the U.S. District Court for the Southern District of New York, dated February 25, 2021, in the case of United States v. Tova Noel and Michael Thomas. The order, signed by Judge Analisa Torres, adjourns a scheduled status conference from 1:00 p.m. to 3:00 p.m. on March 17, 2021.
DOJ-OGR-00022113.jpg
This is a court order issued on January 6, 2021, by Judge Analisa Torres of the U.S. District Court for the Southern District of New York. The order adjourns a status conference for defendants Tova Noel and Michael Thomas from January 14, 2021, to March 17, 2021. It specifies that the conference will be held remotely and provides instructions for video and audio access for the parties and the public.
DOJ-OGR-00022112.jpg
This document is a letter motion filed on September 14, 2020, by defense attorney Montell Figgins to Judge Analisa Torres in the case USA v. Michael Thomas. The letter requests emergency permission for defendant Michael Thomas to travel to Georgia to visit his sick father, noting that his pre-trial services officer does not oppose the request. The document includes the Judge's signature and stamp granting the request on the same day.
DOJ-OGR-00022110.jpg
This document is a legal form filed on September 10, 2020, in the Southern District of New York, Case 1:19-cr-00830-AT. Defendant Tova Noel (one of the guards on duty when Jeffrey Epstein died) consents to participate in a 'Status and/or Scheduling Conference' via videoconference. The document is signed by Tova Noel, her attorney Jason E. Foy, and Judge Analisa Torres.
DOJ-OGR-00022109.jpg
This is a 'Consent to Proceed by Videoconference' filed on September 10, 2020, in the United States District Court for the Southern District of New York (Case 1:19-cr-00830). The defendant, Michael Thomas (one of the guards charged in connection with Jeffrey Epstein's death), along with his attorney Montell Figgins, consented to holding a 'Status and/or Scheduling Conference' via video rather than in person. The document is signed by the defendant, his counsel, and Judge Analisa Torres.
DOJ-OGR-00022107.jpg
This is a court order from the U.S. District Court for the Southern District of New York, dated September 2, 2020, and signed by Judge Analisa Torres. The order adjourns a status conference in the case of U.S. v. Tova Noel and Michael Thomas from September 9 to September 10, 2020. It mandates that the conference be held remotely via videoconference due to the COVID-19 pandemic and provides instructions for audio-only access for the public and press.
DOJ-OGR-00022105.jpg
This document is the final page of a court order dated June 9, 2020, in Case 1:19-cr-00830-AT (related to the guards charged in connection with Jeffrey Epstein's death). Judge Analisa Torres denies defendant Thomas' motion to compel the government to disclose evidence regarding widespread falsification of count slips at the BOP, ruling that Thomas failed to meet the standard for a selective prosecution claim. The judge notes Thomas provided no evidence of discriminatory intent or effect based on race, sex, or ethnicity.
DOJ-OGR-00022097.jpg
This document is a Court Order filed on June 9, 2020, in the case against correctional officers Tova Noel and Michael Thomas. It outlines the charges against Thomas for falsifying inmate count slips at the Metropolitan Correctional Center (MCC) on the night Jeffrey Epstein died (August 9-10, 2019). The order addresses Thomas's motion to compel the government to produce Inspector General reports and other evidence prior to the trial scheduled for January 2021.
DOJ-OGR-00022062.jpg
This is a court order issued by Judge Analisa Torres for the U.S. District Court, Southern District of New York, in the case of United States v. Tova Noel and Michael Thomas. Citing the COVID-19 pandemic and a prior order from the Chief Judge, the document postpones the trial from its scheduled date of June 22, 2020, to January 4, 2021. It also schedules a status conference for the parties on September 9, 2020.
DOJ-OGR-00022021.jpg
This legal document is a letter dated March 20, 2020, from attorney Montell Figgins to Judge Analisa Torres of the U.S. Southern District of New York. Figgins is requesting a 14-day extension to file a motion to dismiss for his client, Michael Thomas, in case number 1:19-cr-00830. The reason for the request is the significant disruption to his law practice caused by the ongoing pandemic.
DOJ-OGR-00022020.jpg
This legal document is a letter dated March 20, 2020, from attorney Montell Figgins to Judge Analisa Torres of the U.S. Southern District of New York. Figgins is requesting a 14-day extension to file a motion to dismiss on behalf of his client, defendant Michael Thomas, in case 1:19-cr-00830. The reason cited for the delay is the significant disruption to his law practice caused by the ongoing pandemic.
DOJ-OGR-00022002.jpg
This is a court order from the Southern District of New York dated January 30, 2020, presided over by Judge Analisa Torres in the case of United States v. Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). The order grants a motion to adjourn the trial date, moving it from April 20, 2020, to June 22, 2020.
DOJ-OGR-00022001.jpg
This is a court order issued by Judge Analisa Torres on January 30, 2020, in the case of the United States v. Tova Noel and Michael Thomas. The order establishes a schedule for Defendant Michael Thomas to file a motion to dismiss, for the Government to file its opposition, and for Thomas to file a reply. The deadlines are set for March 20, April 10, and April 24, 2020, respectively.
DOJ-OGR-00021998.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Analisa Torres, dated January 28, 2020. The prosecution argues against a six-month trial adjournment requested by the defendants, Noel and Thomas, stating that the delay is unnecessary and unwarranted. The letter details the extensive discovery materials already provided to the defense and affirms the government's readiness to proceed with the trial scheduled for April 20, 2020.
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