| 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 |
A legal filing from the attorneys representing Tova Noel (one of the guards on duty when Epstein died) to Judge Analisa Torres requesting a delay in the trial date from April to October 2020. The defense cites the massive volume of discovery (877GB) and technical issues accessing it (incorrect password provided by the government) as reasons for the delay. The document specifically notes that the discovery includes video surveillance from three cameras covering the period of July 5, 2019, to August 12, 2019, but alleges the government still possesses unturned-over footage.
This document is the final page (5 of 5) of a court order filed on December 16, 2019, in Case 1:19-cr-00830-AT. It is signed by U.S. District Judge Analisa Torres and mandates that any disputes regarding 'Protected Materials' during discovery must be brought to the Court for a ruling before public disclosure. The document bears a Department of Justice footer stamp.
This is a legal filing from the U.S. Attorney's Office for the Southern District of New York, dated December 16, 2019, addressed to Judge Analisa Torres. The letter, concerning the case *United States v. Noel and Thomas* (the guards charged in relation to Jeffrey Epstein's death), submits a proposed protective order for the court's endorsement with the consent of the defense counsel. The document is signed by Assistant US Attorneys Donaleski, Roos, and Lonergan on behalf of US Attorney Geoffrey Berman.
This is a court order from the U.S. District Court for the Southern District of New York, filed on November 25, 2019. The order, issued by Judge Analisa Torres, modifies the pretrial release conditions for defendant Tova Noel. Specifically, it permits her to travel to the Middle District of Pennsylvania.
This is a court order from the Southern District of New York, dated November 19, 2019, signed by District Judge Analisa Torres. The order schedules an initial conference for defendants Tova Noel and Michael Thomas (the guards on duty the night of Jeffrey Epstein's death) for November 25, 2019, at the United States Courthouse in New York.
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