U.S. MARSHAL
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jury
|
Professional |
5
|
1 | |
|
person
Ms. Williams
|
Professional procedural |
5
|
1 | |
|
organization
[REDACTED]
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Swearing in of the U.S. Marshal | Courtroom | View |
| 2022-08-10 | Swearing-in | The U.S. Marshal was sworn in by Ms. Williams to safeguard the jury's deliberations. | courtroom | View |
006.pdf
This document is a Bail Disposition form from the U.S. District Court (SDNY) for defendant Tova Noel, dated November 19, 2019. Noel, represented by James E. Foy, voluntarily surrendered, pled not guilty, and was released on a $100,000 Personal Recognizance Bond signed by two financially responsible persons. Conditions of release include travel restrictions to NY/NJ/PA, surrender of travel documents, pretrial supervision, mental health evaluation, and a specific prohibition on contacting her co-defendant without counsel present.
005.pdf
This is a bail disposition and arraignment form from the U.S. District Court (SDNY) for Jeffrey Epstein, filed on July 8, 2019. It records his arrest on July 6, 2019, his plea of 'Not Guilty' during arraignment, and orders him detained until a detention hearing scheduled for July 11, 2019. He is represented by retained counsel Martin Weinberg, and the government is represented by AUSA Alex Rossmiller.
DOJ-OGR-00001523.jpg
This page is from a legal filing (Case 1:20-cr-00330-AJN, which corresponds to the Ghislaine Maxwell trial) dated July 6, 2020. It argues for a 'partial closure' of the courtroom proceedings due to the health risks posed by the COVID-19 pandemic, citing specific infection statistics for New Hampshire and the United States. The document references the legal precedent *United States v. Smith* to justify security measures and closures in the interest of public safety.
DOJ-OGR-00000273.jpg
This is a court document from the Southern District of New York, filed on July 8, 2019, detailing the initial bail disposition for defendant Jeffrey Epstein. The document indicates Epstein was arrested on July 6, 2019, arraigned on July 8, 2019 where he pleaded not guilty, and was ordered to be detained until a detention hearing scheduled for July 11, 2019. The form identifies his counsel as Martin Weinberg and the AUSA as Alex Rossmiller.
DOJ-OGR-00021949.jpg
This document is a bail disposition and arraignment sheet for Tova Noel, dated November 19, 2019, related to Case 1:19-cr-00830-AT. Noel pled not guilty and was released on a $100,000 personal recognizance bond with travel restrictions and a requirement for mental health evaluation. A specific handwritten condition prohibits her from contacting her co-defendant (implied to be Michael Thomas) unless counsel is present.
DOJ-OGR-00021948.jpg
This document is page 7 of 8 from a court filing (Document 9) dated November 19, 2019, in case 1:19-cr-00830-AT (related to the prosecution of Epstein's guards, Tova Noel and Michael Thomas). It displays a map outlining the jurisdictional boundaries of the Southern District of New York (SDNY) and the Eastern District of New York (EDNY), listing the specific counties included in each district. There are handwritten notes in the bottom right corner that appear to read 'DNO' and 'EDPA'.
DOJ-OGR-00021940.jpg
This document is page 9 of a 10-page court filing from November 19, 2019, in case 1:19-cr-00830-AT. It is part of an "Advice of Penalties" form and consists of a map and a list defining the counties that fall under the jurisdiction of the Southern and Eastern Districts of New York federal courts. The document is marked with a Department of Justice Bates number, indicating it was produced as part of a legal proceeding.
DOJ-OGR-00021930.jpg
This legal document, filed on November 19, 2019, in the Southern District of New York, outlines the bail conditions for defendant Tova Noel. She was released on a $100,000 personal recognizance bond with several conditions, including travel restrictions, surrender of travel documents, and a specific prohibition against contacting her co-defendant without counsel present. The document also schedules future court dates, including a conference on November 25, 2019, and a preliminary hearing on December 19, 2019.
DOJ-OGR-00031466.jpg
This document is a Palm Beach County Sheriff's Office booking record from December 19, 2001. It details the arrest of a white male (born 02/12/1967) whose name and address are redacted, booked by Agent Wilner for the U.S. Marshal on charges of Fraud and Mail Fraud. The document appears to be part of a larger public records request (page 56 of 111) released by the DOJ.
DOJ-OGR-00031063.jpg
This document is a booking blotter from the Palm Beach County Sheriff's Office for an individual whose name is redacted. The subject was booked on December 19, 2001, by Officer AGT. WILNER for the U.S. Marshal on charges of Fraud & Mail Fraud. The bond was set at $0.00, and the listed release date is January 1, 2000.
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