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 |
DOJ-OGR-00022119.jpg
This legal document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Analisa Torres, filed on April 15, 2021. The prosecution provides an update on the trial schedule for defendants Tova Noel and Michael Thomas, proposing dates in the third quarter of 2021 based on the availability of their respective counsel. The letter concludes by requesting, with the defendants' consent, that the time until the new trial date be excluded under the Speedy Trial Act.
DOJ-OGR-00022118.jpg
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 care for his sick father, noting that the pre-trial services officer does not oppose the request. Judge Analisa Torres granted the request on the same day.
DOJ-OGR-00022112.jpg
This document is a letter motion filed on September 14, 2020, by defense attorney Montell Figgins to Judge Analisa Torres in the case USA v. Michael Thomas. The letter requests emergency permission for defendant Michael Thomas to travel to Georgia to visit his sick father, noting that his pre-trial services officer does not oppose the request. The document includes the Judge's signature and stamp granting the request on the same day.
DOJ-OGR-00022096.jpg
This is the concluding page of a legal document filed on April 24, 2020, by the office of United States Attorney Geoffrey S. Berman. The document argues that the defendant Thomas's motion to compel discovery for a selective prosecution defense should be denied because the defendant failed to meet the required 'rigorous standard'. The filing cites several legal precedents to support the argument that courts routinely prevent defendants from questioning the government's motives for prosecution at trial.
DOJ-OGR-00022000.jpg
This legal document, filed on January 28, 2020, in the Southern District of New York, is a letter from the U.S. Attorney's Office regarding an upcoming trial. The prosecution states it is ready to proceed as scheduled but would not object to a brief adjournment to allow the defense more preparation time. However, it argues that the reasons cited by the defendants do not justify the six-month delay they requested.
DOJ-OGR-00021997.jpg
This document is a legal letter filed on January 27, 2020, by Montell Figgins, the attorney for Michael Thomas (a prison guard charged in connection with Jeffrey Epstein's death). Figgins states his intent to file a motion for dismissal based on selective prosecution and argues that the defense needs more time and access to Inspector General reports to prepare for trial, noting the government took over 90 days to investigate the incident. The letter is copied to prosecutors and counsel for the co-defendant, Noel.
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.
DOJ-OGR-00021953.jpg
This is a legal filing from the U.S. Attorney's Office for the Southern District of New York, dated December 16, 2019, addressed to Judge Analisa Torres. The letter, concerning the case *United States v. Noel and Thomas* (the guards charged in relation to Jeffrey Epstein's death), submits a proposed protective order for the court's endorsement with the consent of the defense counsel. The document is signed by Assistant US Attorneys Donaleski, Roos, and Lonergan on behalf of US Attorney Geoffrey Berman.
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-00021934.jpg
This document is the signature page of an Appearance Bond for defendant Michael Thomas in case 1:19-cr-00830-AT, filed on November 19, 2019. It contains declarations made under penalty of perjury and is signed by the defendant, a surety named Alec Thomas, and various court officials from the U.S. District Court for the District of New Jersey. The bond was approved on November 19, 2019, with a final signature from a Deputy Clerk dated December 4, 2019.
DOJ-OGR-00021933.jpg
This is page 2 of an Appearance Bond (Form AO 98) filed on November 11, 2019, in Case 1:19-cr-00830-AT (United States v. Michael Thomas). It contains the declarations and signatures of the defendant, Michael Thomas (one of the guards charged in connection with Jeffrey Epstein's death), and his surety, Alec Thomas. The bond was approved and signed by AUSA Nicolas Roos.
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.
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