United States District Court Southern District of New York
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-08-01 | Legal filing | Filing of a Notice of Motion to Withdraw by Christian R. Everdell, Mark S. Cohen, and Cohen & Gre... | New York, New York | View |
| 2021-09-03 | Court order | The court issued an order with which the prosecution allegedly failed to comply, leading to the c... | UNITED STATES DISTRICT COUR... | View |
| 2021-04-16 | Legal ruling | The Court’s Opinion and Order (the “April Opinion” or “Apr. Op.”) was dated. | UNITED STATES DISTRICT COUR... | View |
| 2020-09-02 | Legal ruling | The district court issued a Memorandum Opinion and Order denying Ghislaine Maxwell's motion to mo... | SOUTHERN DISTRICT OF NEW YORK | View |
| 2020-07-08 | Legal filing | The court filed an order granting Jeffrey S. Pagliuca's motion for admission pro hac vice. | SOUTHERN DISTRICT OF NEW YORK | View |
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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.
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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.
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This is a 'Nolle Prosequi' filing from the United States District Court for the Southern District of New York, dated January 3, 2022. It formally dismisses the criminal case (19 Cr. 830) against Tova Noel and Michael Thomas, the correctional officers on duty when Jeffrey Epstein died. The dismissal follows their successful completion of a six-month deferred prosecution agreement entered into in May 2021, which required good behavior and community service.
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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.
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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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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.
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-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.
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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 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.
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.
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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.
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.
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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 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 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.
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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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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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This document is the cover page of a court transcript for a proceeding in the case of United States v. Tova Noel and Michael Thomas, held on November 19, 2019, in the Southern District of New York. It identifies the presiding Magistrate Judge, Sarah Netburn, as well as the legal counsel for both the prosecution and the defendants. The document was officially filed with the court on December 16, 2019.
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