JASON FOY
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
TOVA NOEL
|
Client |
9
Strong
|
5 | |
|
person
Eric Sagara
|
Professional |
5
|
1 | |
|
person
TOVA NOEL
|
Professional |
5
|
1 | |
|
person
TOVA NOEL
|
Legal representative |
2
|
2 | |
|
person
Female Defendant (Redacted)
|
Client |
1
|
1 | |
|
person
Noel
|
Legal representative |
1
|
1 | |
|
person
Noel
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-05-25 | N/A | Deferred Prosecution Agreement filed and approved by Judge Analisa Torres. | New York, New York | View |
| 2021-05-20 | N/A | Deferred Prosecution Agreement signed by parties. | New York, New York | View |
| 2021-02-26 | N/A | Submission of Deferred Prosecution Application | Hackensack, NJ (Sender loca... | View |
| 2021-02-15 | N/A | Conference call between defense counsel (Foy/Sarraga) and prosecutors (JL/NR/Nick) regarding the ... | Teleconference | View |
| 2020-07-20 | N/A | Conflicting trial for Jason Foy before Judge Ramos | 40 Foley Square | View |
| 2020-02-10 | Court hearing | A court hearing in the case of United States v. Tova Noel and Michael Thomas, during which the de... | Courtroom (implied) | View |
| 2020-02-10 | N/A | Court Hearing/Status Conference | Courtroom (likely SDNY) | View |
| 2019-12-31 | N/A | Discovery Production in U.S. v. Noel | New York | View |
| 2019-11-25 | N/A | Status Conference in US v. Noel and Thomas | New York, N.Y. | View |
| 2019-11-19 | N/A | Arraignment and Presentment hearing before Judge Sarah Netburn at 3:54 p.m. | United States District Cour... | View |
| 2019-11-19 | Court proceeding | A court proceeding in the case of United States of America v. Tova Noel and Michael Thomas, held ... | New York, N.Y. | View |
059.pdf
This document is a Deferred Prosecution Agreement (DPA) between the United States and Tova Noel, a Bureau of Prisons employee charged in connection with the events surrounding Jeffrey Epstein's death. Noel admits to knowingly falsifying count and round slips at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. The agreement defers prosecution for six months pending her good behavior, 100 hours of community service, and cooperation with investigators (FBI, DOJ-OIG), after which the indictment will be dismissed if conditions are met.
014.pdf
This document is the transcript of the arraignment for Tova Noel and Michael Thomas, the two prison guards charged in connection with falsifying records related to Jeffrey Epstein's detention. The hearing took place on November 19, 2019, before Magistrate Judge Sarah Netburn in the Southern District of New York. Both defendants pleaded not guilty and were released on $100,000 bond with travel restrictions. A significant portion of the hearing involved a debate over whether Noel should be required to surrender her personal firearm; the judge ruled she must surrender it for the safety of pretrial services officers.
EFTA00027739.pdf
This document is an email dated December 31, 2019, from an Assistant United States Attorney (SDNY) to Jason Foy, regarding discovery production in the case 'U.S. v. Noel, No. 19 Cr. 830' (likely related to Tova Noel, a guard involved in the Epstein case). The email confirms the sending of a hard drive containing discovery materials and notes that one specific page is marked 'attorney's eyes only'.
EFTA00026450.pdf
This document is an email dated June 5, 2020, from attorney Jason Foy of Foy & Seplowitz LLC to opposing counsel regarding the case 'US v. Tova Noel'. The email attaches a supplemental discovery demand and asks for an anticipated timeline for a response.
EFTA00024017.pdf
This document is an email dated April 14, 2021, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to attorney Jason Foy regarding 'Discovery Production 7' in the case U.S. v. Noel (No. 19 Cr 830). The email confirms the upload of discovery materials to USAfx and attaches a specific document marked 'attorney's eyes only' (AEO). The case U.S. v. Noel involves the prosecution of the prison guards on duty the night Jeffrey Epstein died.
EFTA00022623.pdf
This document contains notes from a February 2021 conference call between prosecutors (SDNY) and defense attorneys (Jason Foy, Eric Sarraga) representing one of the correctional officers charged in connection with Jeffrey Epstein's death. The discussion focuses on a potential Deferred Prosecution (DP) agreement, with the defense arguing that the defendant had no criminal intent, was not 'up to no good,' and that the unique pressure of the Epstein case ('things are always different') is driving the prosecution. The notes mention the co-defendant 'Montell' and discuss trial adjournments and mitigating factors.
EFTA00018834.pdf
This document is an email chain from February 26, 2021, involving attorney Jason Foy of Foy & Seplowitz LLC. The correspondence concerns the case 'US v. Noel' (referring to Tova Noel, one of the guards charged in connection with Jeffrey Epstein's death). Foy confirms sending a 'Deferred Prosecution Submission' via FedEx and subsequently provides electronic copies of the submission and exhibits to the redacted recipients.
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-00022005.jpg
This document is a court transcript from February 10, 2020, for the case of United States v. Tova Noel and Michael Thomas. Defense counsel Jason Foy, representing Tova Noel, requests that the trial scheduled for April 20, 2020, be adjourned to October 2020. The justification for the delay is the voluminous amount of discovery material, which requires more time for the defense to review in order to provide effective counsel.
DOJ-OGR-00021978.jpg
This document is page 2 of a court transcript from December 19, 2019, regarding the case United States v. Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). Attorneys for both sides make their appearances, and the government prosecutor, Rebekah Donaleski, informs the court that discovery has not yet been fully delivered. She notes the defendants self-surrendered on November 19 and that the government needs another month to complete the production of current discovery.
DOJ-OGR-00021959.jpg
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.
U. S. v. Noel, No. 19 Cr 830 - Discovery Production 7
Notification of government discovery production, including a zip file uploaded to USAfx and one 'attorney's eyes only' document attached.
RE: US v. Noel
Providing electronic copies of the deferred prosecution submission attachments.
RE: US v. Noel
Requesting digital copies of the documents.
US v. Noel
Informing that the deferred prosecution application has been sent via FedEx (5 copies) and discussing co-counsel's upcoming submission.
US v. Tova Noel 19 cr 830
Jason Foy sending a supplemental discovery demand to opposing counsel regarding the case US v. Tova Noel.
U.S. v. Noel, No. 19 Cr. 830 - Discovery Production
Notification of discovery production via hard drive and attached letter. Includes mention of 'attorney's eyes only' material.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity