Judge Torres
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
The Court
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Professional judicial |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-10 | N/A | Status Conference | Courtroom 110, 40 Centre St... | View |
| 2020-06-22 | N/A | Scheduled Trial Date (set during this hearing) | Southern District of New York | View |
| 2019-11-25 | Meeting | A future conference date was set by Judge Torres. | Court | View |
| 2019-11-25 | N/A | Scheduled next conference date before Judge Torres. | SDNY | View |
001.pdf
This document is an indictment filed on November 19, 2019, charging correctional officers Tova Noel and Michael Thomas with conspiracy and falsifying records. The indictment alleges that on the night of August 9-10, 2019, the defendants failed to perform mandatory checks on Jeffrey Epstein at the Metropolitan Correctional Center and instead browsed the internet and slept, falsifying count slips to cover their dereliction of duty, during which time Epstein committed suicide.
EFTA00030148.pdf
This document is an email chain from December 2019 between attorney Andrew Patel and likely the US Attorney's Office regarding the Epstein case. The discussion centers on the Government's obligation to produce notes from a meeting with Patel's client (whose name is redacted) to the defense counsel. Patel argues that his client is not a witness, the information is not Brady material (exculpatory evidence), and that revealing his client's identity or the fact that he met with the Government could compromise his safety. Patel notes that an 'error' made by his client is contradicted by surveillance video evidence.
EFTA00027031.pdf
This document is an email chain from December 20, 2019, between attorney Andrew Patel and government prosecutors regarding the disclosure of information about a client of Patel's in the Epstein case context (likely related to the prison guards' prosecution). Patel argues against full disclosure, citing client safety concerns, and claims his client is not a witness but rather made an error in a statement that is 'contradicted by the surveillance video evidence.' The government proposes disclosing the client's identity to defense counsel only on an 'Attorneys' Eyes Only' (AEO) basis.
EFTA00009747.pdf
This document is an indictment filed on November 19, 2019, against correctional officers Tova Noel and Michael Thomas. It charges them with conspiracy and falsifying records for failing to perform required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center on the night of August 9-10, 2019, when inmate Jeffrey Epstein committed suicide. The indictment details that the officers browsed the internet and slept instead of monitoring inmates, then signed false certifications stating checks had been completed.
DOJ-OGR-00021970.jpg
This document is a court transcript from case 1:19-cr-00830-AT, filed on December 16, 2019. In the transcript, the presiding judge grants a motion to exclude time until November 25th to allow the government to produce discovery, which the defense counsel agrees to. The judge also advises counsel to contact Judge Torres' deputy to resolve a separate scheduling issue.
DOJ-OGR-00021969.jpg
This document is a page from a court transcript where a judge is outlining the pretrial release conditions for two individuals, Mr. Thomas and Ms. Noel. The conditions include specific travel restrictions, a requirement for Mr. Thomas to refrain from excessive alcohol use, and a potential mental health evaluation for Ms. Noel. The judge warns them that violating these conditions will result in an arrest warrant, forfeiture of a $100,000 bond, and a separate charge of bail-jumping.
DOJ-OGR-00021961.jpg
This document is page 3 of a court transcript from Case 1:19-cr-00830-AT, filed on December 16, 2019. The presiding judge is reading the defendants their rights, including the right to silence and counsel, and noting that they have been charged in a six-count indictment. The case was referred by Judge Torres for presentment and arraignment.
DOJ-OGR-00021927.jpg
This document is the cover page for a federal indictment (Case 1:19-cr-00830-AT) filed on November 19, 2019, in the U.S. District Court for the Southern District of New York. The indictment, brought by U.S. Attorney Geoffrey S. Berman, charges Tova Noel and Michael Thomas as defendants. Handwritten notes indicate the case was assigned to Judge Torres and Magistrate Judge Sarah Netburn.
DOJ-OGR-00021908.jpg
This document is the first page of a federal indictment filed on November 19, 2019, against correctional officers Tova Noel and Michael Thomas. It alleges that on August 10, 2019 (the date of Jeffrey Epstein's death, though he is not named in this specific text), the defendants failed to perform mandated prisoner counts in the Special Housing Unit (SHU) of the Metropolitan Correctional Center (MCC). Instead, they allegedly browsed the internet and falsified records to make it appear they had conducted the required rounds.
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