Pretrial Service
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Subject of investigation recommendation |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-08 | Report issuance | U.S. Pretrial Services Department issues a report recommending Mr. Epstein continue to be remanded. | N/A | View |
065.pdf
This document is a Nolle Prosequi filed in the United States District Court for the Southern District of New York regarding the case against Tova Noel and Michael Thomas, the correctional officers on duty when Jeffrey Epstein died. The filing indicates that both defendants successfully completed the terms of their deferred prosecution agreements (DPAs) entered into on May 20, 2021, including community service and good behavior. Consequently, the Government recommended, and Judge Analisa Torres ordered on January 3, 2022, that the charges against them be dismissed.
064.pdf
This document is a 'Nolle Prosequi' filed in the Southern District of New York, formally dismissing criminal charges against Tova Noel and Michael Thomas. The defendants, who were the guards on duty when Jeffrey Epstein died, had previously entered into a deferred prosecution agreement on May 20, 2021. Following their successful completion of community service and good behavior over a six-month period ending November 20, 2021, the U.S. Attorney's Office moved to drop the case.
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.
056.pdf
This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons employee charged in connection with the events surrounding Jeffrey Epstein's death. Thomas admits to willfully falsifying count and round slips at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. In exchange for this admission and compliance with conditions including 100 hours of community service and supervision, prosecution is deferred for six months, after which the indictment will be dismissed if successful.
EFTA00023097.pdf
A legal filing (Nolle Prosequi) from November 2021 in the Southern District of New York effectively dismissing charges against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). The document states that the defendants successfully completed a six-month deferred prosecution agreement entered into in May 2021, including community service and good behavior. Consequently, the Government recommended, and Judge Analisa Torres ordered, the disposal of the case.
EFTA00023092.pdf
This is a Deferred Prosecution Agreement for Michael Thomas, a prison guard charged in connection with the falsification of records at the Metropolitan Correctional Center on August 9-10, 2019 (the night of Jeffrey Epstein's death). Thomas admits to willfully creating false 'count and round slips' for the Special Housing Unit. In exchange for 100 hours of community service, cooperation with the DOJ-OIG/FBI, and six months of good behavior, the government agrees to dismiss the indictment.
EFTA00009786.pdf
This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons guard charged in connection with the events surrounding Jeffrey Epstein's death. Thomas admits to willfully falsifying 'count and round slips' at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. In exchange for deferring prosecution for six months, Thomas agrees to 100 hours of community service, cooperation with federal investigators (FBI, DOJ-OIG), and good behavior.
DOJ-OGR-00000847.jpg
This document is a page from a court docket sheet for the case against Ghislaine Maxwell, detailing proceedings from July 13, 2020, to July 27, 2020. It records various court orders, including the granting of a detention motion, an arraignment where Maxwell pleaded not guilty, scheduling for discovery and trial, and rulings on motions regarding extrajudicial statements. Key participants include Judge Alison J. Nathan, the defendant Ghislaine Maxwell, and various attorneys.
DOJ-OGR-00000796.jpg
This legal document, filed on July 18, 2019, discusses the legal principles and precedents surrounding the presumption of remand for serious offenses, emphasizing that this presumption is not easily erased and requires deference to Congress's judgment. It highlights that the U.S. Pretrial Services Department, following an interview with Mr. Epstein, issued a report on July 8, 2019, recommending to the Court that Mr. Epstein continue to be remanded, concluding that no conditions could ensure his compliance or public safety.
DOJ-OGR-00000484.jpg
This legal document argues for the continued pretrial detention (remand) of Mr. Epstein. It cites legal precedents establishing a strong presumption of detention for defendants charged with certain serious offenses, arguing this presumption is not easily overcome. The document concludes by highlighting that the U.S. Pretrial Services Department, after interviewing Mr. Epstein, issued a report on July 8, 2019, recommending to the court that he remain in custody.
DOJ-OGR-00022148.jpg
This legal document, dated December 13, 2021, is a recommendation from Assistant U.S. Attorney Nicolas Roos to the court. It states that defendants Tova Noel and Michael Thomas have successfully complied with their deferral agreement, which expired on November 20, 2021. Consequently, the Government recommends that the court issue an order of nolle prosequi, effectively dismissing the indictment (19 Cr. 830 (AT)) against them.
DOJ-OGR-00022145.jpg
This document is a legal filing dated December 13, 2021, from the US Attorney's Office in New York regarding the case against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). Assistant US Attorney Nicolas Roos writes that because the defendants successfully complied with the terms of their deferred prosecution agreement (which expired November 20, 2021), the Government recommends a *nolle prosequi* (dismissal) of the charges in Indictment 19 Cr. 830.
DOJ-OGR-00022128.jpg
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-00021967.jpg
This is page 9 of a court transcript from Case 1:19-cr-00830-AT, filed on December 16, 2019. The Judge is addressing counsel regarding the release conditions for a defendant named Ms. Noel. The Judge clarifies that while the defense and government have reached an agreement, the Court has final authority, and discusses a specific pretrial service policy regarding firearms, noting that the case involves allegations about documents, not violence.
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-00019253.jpg
This document is a page from the court docket in the case against Ghislaine Maxwell, dated September 9, 2020. It includes an order from Judge Alison J. Nathan detailing procedures for public and media access to hearings via phone and video feed, given COVID-19 restrictions. The docket entries list filings from mid-July 2020, including attorney appearances for Maxwell, motions regarding her detention, and a minute entry for her arraignment on July 14, 2020, where she pleaded not guilty, was denied bail, and remanded into custody.
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