Trove
Sign In Sign Up

James E. Foy

Person
Mentions
6
Relationships
2
Events
5
Documents
3
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person TOVA NOEL
Professional
5
1
View
person TOVA NOEL
Client
2
2
View
Date Event Type Description Location Actions
2019-12-19 Legal proceeding Preliminary hearing date is set. S.D.N.Y. View
2019-11-25 Meeting A conference is scheduled before D.J. (District Judge). S.D.N.Y. 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
2019-07-08 N/A Arraignment Southern District of New Yo... View

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.

Court order / bail disposition form
2025-12-26
Analysis Source

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.

Court order / bail disposition sheet
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search