U.S. Pretrial Services
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Subject of investigation report |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-06 | N/A | Email coordination regarding pretrial interview for Ghislaine Maxwell | View | |
| 2020-07-06 | N/A | Email coordination regarding pretrial interview. | View |
EFTA00024564.pdf
An email chain from July 6, 2020, coordinating a pretrial interview for Ghislaine Maxwell. An Assistant U.S. Attorney introduces Maxwell's defense lawyers, Christian Everdell and Mark Cohen, to a U.S. Pretrial Services officer to arrange the interview ahead of a bail hearing scheduled for that week.
EFTA00024562.pdf
This document is an email chain from July 6, 2020, between an Assistant United States Attorney (SDNY) and U.S. Pretrial Services. The correspondence concerns arranging a pretrial interview for defendant Ghislaine Maxwell with her attorneys, Christian Everdell and Mark S. Cohen, in preparation for her bail hearing later that week. Pretrial Services confirms they will handle the request.
EFTA00024494.pdf
This document is an email chain dated July 13, 2020, from a U.S. Pretrial Services Officer Specialist in the Southern District of New York. The email concerns a 'Final report' on Ghislaine Maxwell attached as '6653181._Maxwell,_Ghislaine.pdf', sent to correct a minor typo regarding dates in a previously sent version.
EFTA00024470.pdf
This document is an email chain from July 13, 2020, involving a U.S. Pretrial Services Officer Specialist in the Southern District of New York. The email concerns a corrected report regarding Ghislaine Maxwell (file attachment '6653181._Maxwell,_Ghislaine.pdf'), noting a minor typo with dates in a previous version.
EFTA00019470.pdf
An email dated July 13, 2020, from a U.S. Pretrial Services Officer in the Southern District of New York regarding Ghislaine Maxwell. The email attaches a bail report (filename: 6653181._Maxwell,_Ghislaine.pdf) and notes that Maxwell is scheduled for a remote appearance the following day. It includes strict confidentiality warnings citing Local Rule 57.1 and Title 18 U.S.C. ยง 3153(c)(1).
EFTA00019468.pdf
An email dated July 13, 2020, from a U.S. Pretrial Services Officer Specialist in the Southern District of New York. The email conveys a corrected final report regarding Ghislaine Maxwell (attached as a PDF) to replace a previous version that contained a minor typo regarding dates.
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-00000512.jpg
This document is page 2 of a court filing from Case 1:19-cr-00490-RMB, filed on July 24, 2019. It is a continuation of the 'APPEARANCES' section, listing individuals present for the legal proceeding. Those listed include David Boies, Brad Edwards, and representatives from the NYPD, FBI, and U.S. Pretrial Services.
DOJ-OGR-00022136.jpg
This document is page 2 of a deferred prosecution agreement filed in May 2021 (Case 1:19-cr-00830-AT), likely concerning a Bureau of Prisons employee involved in the Epstein case (guards Tova Noel or Michael Thomas). The text outlines conditions of release, including mandatory cooperation with the FBI and DOJ-OIG regarding BOP activities, 100 hours of community service, and potential administrative termination of employment. The agreement allows for the deferral (and eventual dismissal) of prosecution if all conditions are met over a six-month period.
DOJ-OGR-00022135.jpg
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.
DOJ-OGR-00022129.jpg
This document is page two of a legal agreement, likely for deferred prosecution, filed on May 25, 2021. It outlines strict conditions for an individual, including reporting to a U.S. Pretrial Services Officer, completing 100 hours of community service, and fully cooperating with investigations by the USAO-SDNY, FBI, and DOJ-OIG, particularly concerning their employment with the Bureau of Prisons. Failure to comply could result in the USAO-SDNY revoking the agreement and proceeding with prosecution.
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