Nicolas Roos
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jessica Lonergan
|
Professional |
6
|
2 | |
|
person
REBEKAH DONALESKI
|
Business associate |
6
|
2 | |
|
person
AUDREY STRAUSS
|
Professional |
5
|
1 | |
|
person
GEOFFREY S. BERMAN
|
Professional |
5
|
1 | |
|
person
AUDREY STRUASS
|
Professional |
5
|
1 | |
|
person
Geoffrey S. Berman
|
Professional |
5
|
1 | |
|
person
TOVA NOEL
|
Professional |
5
|
1 | |
|
person
TOVA NOEL
|
Adversarial |
5
|
1 | |
|
person
Michael Thomas
|
Professional |
5
|
1 | |
|
person
Jessica Lonergan
|
Business associate |
5
|
1 | |
|
person
AUDREY STRAUSS
|
Subordinate superior |
5
|
1 | |
|
organization
The government
|
Representative |
5
|
1 | |
|
person
Unknown AUSA
|
Business associate |
1
|
1 | |
|
person
Michael Thomas
|
Defendant prosecutor |
1
|
1 | |
|
person
Geoffrey S. Berman
|
Subordinate superior |
1
|
1 | |
|
person
DAMIAN WILLIAMS
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-12-13 | N/A | Government recommended and directed the filing of nolle prosequi. | New York, New York | View |
| 2021-12-13 | Legal filing | The Government, through Nicolas Roos, recommended that an order of nolle prosequi be filed to dis... | New York, New York | View |
| 2021-12-13 | N/A | Government filed recommendation and direction for Nolle Prosequi (dismissal of charges). | New York, New York | View |
| 2021-12-13 | N/A | Government recommends filing an order of nolle prosequi (dismissal of charges). | New York, New York | View |
| 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 |
| 2021-05-20 | N/A | Agreement signed by Michael Thomas, Montell Figgins, and Assistant US Attorneys. | New York, New York | View |
| 2021-05-20 | N/A | Signing of the Deferred Prosecution Agreement | New York, New York | View |
| 2021-05-20 | Legal agreement | The legal agreement was dated and likely signed. | New York, New York | View |
| 2021-04-15 | Court filing | The U.S. Government filed this letter with the court. | Southern District of New York | View |
| 2020-04-24 | Legal filing | A legal document was filed arguing for the denial of a defendant's motion to compel discovery. | New York, New York | View |
| 2020-02-10 | N/A | Court Hearing/Status Conference | Courtroom (likely SDNY) | View |
| 2019-12-19 | Legal proceeding | Preliminary hearing date is set. | S.D.N.Y. | View |
| 2019-11-25 | N/A | Status Conference in US v. Noel and Thomas | New York, N.Y. | View |
| 2019-11-25 | Meeting | A conference is scheduled before D.J. (District Judge). | S.D.N.Y. | View |
| 2019-11-19 | N/A | Bail Disposition / Arraignment | SDNY Court | View |
| 2019-11-19 | Approval | The Appearance Bond was approved and signed by Nicolas Roos. | N/A | View |
| 2019-11-19 | Legal proceeding | Defendant Tova Noel was arraigned and pleaded not guilty. | S.D.N.Y. | View |
| 2019-11-19 | N/A | Arraignment; Defendant pleads Not Guilty | Court | View |
| 2019-11-19 | N/A | Filing and signing of Appearance Bond for defendant Michael Thomas | US District Court (SDNY imp... | View |
| 2019-11-19 | N/A | Arraignment and Bail Disposition Hearing | SDNY Court | 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 |
| 2019-07-08 | N/A | Arraignment | Southern District of New Yo... | 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.
050.pdf
Legal correspondence filed on April 15, 2021, in the case of United States v. Noel and Thomas (the guards on duty during Jeffrey Epstein's death). Assistant US Attorneys Lonergan and Roos inform Judge Torres of trial availability dates for the defendants in late 2021 and request an exclusion of time under the Speedy Trial Act.
049.pdf
This document is a legal filing from March 10, 2021, in the case of USA v. Michael Thomas (one of the guards charged in connection with Jeffrey Epstein's death). Defense attorney Montell Figgins requests court permission for Thomas to travel to Georgia to visit his sick father. Judge Analisa Torres granted the request on the same day.
043.pdf
A legal motion filed on September 14, 2020, by attorney Montell Figgins on behalf of Michael Thomas, a correctional officer charged in the Epstein case (Docket 1:19-cr-00830). The document requests court permission for Thomas to travel to Georgia to visit his sick father, noting that his pre-trial services officer does not oppose the trip. Judge Analisa Torres granted the request on the same day.
042.pdf
This document is a formal request filed on September 14, 2020, by defense attorney Montell Figgins in the case USA v. Michael Thomas (related to the Jeffrey Epstein prison guard prosecution). Figgins requests court permission for his client, Michael Thomas, to travel to Georgia to visit his sick father, noting that the pre-trial services officer does not oppose the request.
039.pdf
This document is a formal request filed on September 8, 2020, by attorney Montell Figgins, representing Michael Thomas (one of the MCC guards charged in connection with Jeffrey Epstein's death). Figgins asks Judge Analisa Torres to adjourn the trial scheduled for January 4, 2021, to May 3, 2021, citing COVID-19, personal health concerns, and the need for more time to complete his investigation. The letter is part of federal case 1:19-cr-00830.
022.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Analisa Torres in the case of United States v. Noel and Thomas, dated January 28, 2020. The Government opposes the defendants' request for a six-month adjournment of the trial scheduled for April 20, 2020, arguing that the case focuses on a narrow 14-hour window (the night of Jeffrey Epstein's death) and that discovery has been provided promptly. The prosecutors state they would not object to a 'brief' adjournment but deem six months unnecessary.
016.pdf
This is a Protective Order filed on December 16, 2019, in the Southern District of New York case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). The order, signed by Judge Analisa Torres, establishes strict protocols for handling 'Protected Materials' provided by the Government during discovery. It limits access to the defendants, their counsel, and specific support staff/experts, aiming to prevent the dissemination of sensitive information that could impede ongoing investigations or violate third-party privacy.
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.
013.pdf
This is a court filing dated December 16, 2019, from the US Attorney's Office for the Southern District of New York to Judge Analisa Torres regarding the case 'United States v. Noel and Thomas' (the case against the guards on duty during Jeffrey Epstein's death). The prosecutors are submitting a proposed protective order with the consent of the defense counsel. The letter is signed by Assistant US Attorneys Rebekah Donaleski, Nicolas Roos, and Jessica Lonergan on behalf of US Attorney Geoffrey S. Berman.
013-01.pdf
This document is a Protective Order filed on December 16, 2019, in the United States District Court for the Southern District of New York, regarding the case against Tova Noel and Michael Thomas (guards associated with Jeffrey Epstein's detention). The order restricts the dissemination of discovery materials designated as 'Protected Materials' to ensure they are used solely for defense purposes, protecting ongoing investigations and third-party privacy. It outlines specific protocols for who may view these materials (Designated Persons) and how they must be handled in public filings.
008.pdf
This document is an Appearance Bond and Order Setting Conditions of Release for Michael Thomas, a defendant in Case 19 CR 830 (AT), filed on November 11, 2019. Thomas was released on a $100,000 personal recognizance bond co-signed by sureties Alec Thomas and Qadriyyah Hill-Lora. Conditions of release include travel restrictions to NY/NJ, surrender of passport, prohibition of firearms and excessive alcohol, and a specific order to have no contact with his co-defendant unless counsel is present.
007.pdf
Bail disposition form for Michael Thomas, a correctional officer charged in connection with Jeffrey Epstein's death. Thomas pleaded not guilty on November 19, 2019, and was released on a $100,000 Personal Recognizance Bond with travel restrictions limited to NY/NJ. Specific handwritten conditions prohibit excessive alcohol use and contact with his co-defendant (Tova Noel) without counsel present.
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.
EFTA00019064.pdf
This document is an email chain from August 8, 2019, originating from the United States Attorney's Office for the Southern District of New York. The subject matter concerns a request for Jeffrey Epstein's Social Security Number (SSN). Nicolas Roos is identified as a recipient in the chain, while an unnamed Assistant United States Attorney initiates the request.
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.
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-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-00022137.jpg
This document is the signature page (page 3 of 5) of a legal agreement filed on May 25, 2021, and dated May 20, 2021. The agreement stipulates that if the defendant successfully completes their term of supervision, the Government will move to dismiss the indictment. The document is signed by Assistant U.S. Attorney Jessica Lonergan on behalf of Audrey Struass, the U.S. Attorney for the Southern District of New York.
DOJ-OGR-00022130.jpg
This document is page 3 of a legal filing (Case 1:19-cr-00830-AT) dated May 20, 2021. The text is upside down in the image. It appears to be the signature page of a Deferred Prosecution Agreement involving the SDNY (represented by Audrey Strauss, signed by Jessica Lonergan). The agreement stipulates that if the defendant completes supervision and fulfills terms, the Government will move to dismiss the indictment. The case number corresponds to United States v. Torgerson (involving the prison guards on duty when Jeffrey Epstein died).
DOJ-OGR-00022123.jpg
This legal document, filed on May 21, 2021, is a submission from the United States Attorney's office to the Court, signed by Assistant United States Attorneys Jessica Lonergan and Nicolas Roos. It addresses the scheduling of a court proceeding, stating that if the proposed date is inconvenient or if an in-person proceeding is desired, the parties can propose alternative dates. Copies were sent to Defense Counsel and Pretrial Services.
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