SOUTHERN DISTRICT OF NEW YORK
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This document is a Deferred Prosecution Agreement filed on May 25, 2021, in the U.S. District Court for the Southern District of New York. It outlines the terms between the U.S. Attorney's Office and defendant Tova Noel, who was indicted on November 19, 2019, for conspiracy to defraud the U.S. and making false statements. For a period of six months, Noel must adhere to specific conditions, such as obeying laws and not leaving the country, in exchange for the deferral of her prosecution.
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This is a legal document filed on May 25, 2021, in the U.S. District Court for the Southern District of New York for the case of United States of America v. Tova Noel. The document is a consent form in which the defendant, Tova Noel, agrees to participate in a "Status and/or Scheduling Conference" via videoconference. The form is signed by Tova Noel, her defense counsel Jason E. Foy, and a U.S. Magistrate Judge.
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This document is the first page of a Deferred Prosecution Agreement for Michael Thomas, filed on May 25, 2021, in the Southern District of New York. Thomas was indicted in November 2019 for conspiracy to defraud the US and making false records (charges related to his role as a prison guard the night Jeffrey Epstein died, though Epstein is not named on this page). The agreement outlines conditions for a six-month deferred prosecution, including obeying laws, associating only with law-abiding persons, maintaining employment, and travel restrictions.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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This document is page 3 of a legal filing (Document 36) from June 9, 2020, associated with Case 1:19-cr-00830-AT (United States v. Ghislaine Maxwell). The text outlines legal standards associated with Federal Rule of Criminal Procedure 16 regarding discovery obligations, specifically defining 'materiality' of evidence and what constitutes government 'possession, custody, or control.' It relies on legal precedents such as US v. Ulbricht, US v. Abdalla, and US v. Stein to argue the scope of evidence the government must produce.
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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.
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This document is page 5 of a 34-page legal filing (Document 35 in case 1:19-cr-00830-AT), filed on April 24, 2020. It serves as a table of authorities, listing numerous legal cases cited within the main document, such as United States v. Payne and United States v. Pelullo. Each entry includes the full legal citation and the page number(s) where the case is referenced in the filing.
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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.
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This document is the cover page for a legal motion filed on April 9, 2020, in the U.S. District Court for the Southern District of New York. The motion, titled 'MOTION OF MICHAEL THOMAS TO COMPEL DISCOVERY,' is submitted by attorney Montell Figgins on behalf of his client, defendant Michael Thomas. The case is United States of America v. Tova Noel and Michael Thomas, case number 1:19-cr-00830-AT.
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This is a legal notice filed on February 10, 2020, in the U.S. District Court for the Southern District of New York for case 19CR830, United States v. Tova Noel et al. The document, submitted by Court Reporter Kristen Caf, informs the court and parties that the official transcript for a conference held on January 30, 2020, has been filed. It also outlines the 7-day procedure for parties to request redactions of personal information before the transcript becomes publicly available.
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This document is a page from a court transcript dated February 10, 2020, related to Case 1:19-cr-00830-AT. It depicts a contentious exchange where the Judge ('The Court') repeatedly orders attorney Mr. Foy to sit down while Foy attempts to argue against a June 8th schedule date, citing his co-counsel's family obligations and characterizing the matter as a 'nonviolent criminal case with no mandatory jail.' The footer indicates the document is processed by the DOJ.
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This is a legal document filed on February 2, 2020, in the U.S. District Court for the Southern District of New York. Attorney Eric J. Sarraga of the law firm Foy & Seplowitz formally enters his appearance as counsel for the defendant, Tova Noel, in the criminal case United States v. Tova Noel, case number 1:19-CR-00830-AT.
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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.
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This legal document, filed on January 28, 2020, in the Southern District of New York, is a letter from the U.S. Attorney's Office regarding an upcoming trial. The prosecution states it is ready to proceed as scheduled but would not object to a brief adjournment to allow the defense more preparation time. However, it argues that the reasons cited by the defendants do not justify the six-month delay they requested.
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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.
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