This document is a transcript of a court conference held on November 25, 2019, regarding the case of United States v. Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's death. The proceedings cover the schedule for discovery production (including hundreds of hours of video), the setting of a trial date for April 20, 2020, and arguments regarding the relevance of an ongoing DOJ Inspector General report into the Bureau of Prisons. The court also addressed bail conditions, granting a travel restriction modification for Noel and an extension for Thomas to secure cosigners, but denying Noel's request to keep her personal firearm at home due to safety concerns for pretrial services officers.
A court order from the Southern District of New York in the case against Tova Noel and Michael Thomas (guards on duty during Jeffrey Epstein's death). Judge Analisa Torres orders a modification to Tova Noel's pretrial release conditions, permitting her to travel to the Middle District of Pennsylvania.
This document is an excerpt from a legal filing, likely a brief or memo, discussing the limited scope of various agreements made by different United States Attorney's Offices and divisions of the Department of Justice. It references several legal cases, including United States v. Lafarge S.A., United States v. Goldfield, United States v. Ellison (likely Caroline Ellison), and United States v. Coccagna, providing case numbers, ECF filings, and dates, and notes the non-binding nature of these agreements on other federal, state, local, or foreign authorities.
This document is a court transcript from a hearing on December 19, 2019. An attorney, Mr. Figgins, successfully requests a one-week extension to secure cosigners for his client, Mr. Thomas, a process which requires an interview by the U.S. Attorney's Office. Subsequently, another attorney, Ms. Donaleski, requests that time be excluded from trial calculations, which the court grants under the Speedy Trial Act.
This document is a transcript from a court hearing dated December 19, 2019 (Case 1:19-cr-00830-AT). Ms. Donaleski, representing the government, states no objection to expanding the defendant's travel to the Middle District of Pennsylvania but strongly opposes the defendant possessing a firearm due to safety concerns for Pretrial Services officers who conduct unscheduled home visits. The Court agrees with the government and Judge Netburn's previous ruling, denying the application to keep the firearm as a 'commonsense safety measure.'
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.
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