Jessica Lonergan
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
AUDREY STRAUSS
|
Professional |
8
Strong
|
4 | |
|
person
ANALISA TORRES
|
Legal representative |
6
|
2 | |
|
person
Nicolas Roos
|
Professional |
6
|
2 | |
|
person
AUDREY STRAUSS
|
Subordinate superior |
6
|
2 | |
|
person
AUDREY STRUASS
|
Professional |
5
|
1 | |
|
person
Nicholas Roos
|
Professional |
5
|
1 | |
|
person
REBEKAH DONALESKI
|
Professional |
5
|
1 | |
|
person
Nicolas Roos
|
Business associate |
5
|
1 | |
|
person
Geoffrey S. Berman
|
Professional |
5
|
1 | |
|
person
TOVA NOEL
|
Legal representative |
1
|
1 | |
|
person
Geoffrey S. Berman
|
Subordinate superior |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-07-29 | N/A | Jessica Lonergan files request to withdraw as counsel from United States v. Tova Noel et al. | Southern District of New York | View |
| 2021-07-29 | N/A | Withdrawal of Counsel | 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 | 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 |
| 2021-05-20 | 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 |
| 2021-04-15 | 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 | Court hearing | A court hearing in the case of United States v. Tova Noel and Michael Thomas, during which the de... | Courtroom (implied) | View |
061.pdf
This document is a formal letter filed on July 29, 2021, in the case of United States v. Tova Noel et al. Assistant US Attorney Jessica Lonergan informs Judge Analisa Torres that she is leaving the US Attorney's Office for other employment and requests to be removed as counsel of record. Judge Torres approves the request with a 'So Ordered' signature at the bottom of the page.
060.pdf
A formal notice filed on July 29, 2021, by Assistant United States Attorney Jessica Lonergan to Judge Analisa Torres in the case of United States v. Tova Noel et al. Lonergan informs the court that she is leaving the U.S. Attorney's Office for other employment and requests to be removed as counsel of record for the prosecution.
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.
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.
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.
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-00022140.jpg
A formal letter filed on July 29, 2021, to Judge Analisa Torres regarding the case United States v. Tova Noel et al. (related to the guards on duty during Jeffrey Epstein's suicide). Assistant U.S. Attorney Jessica Lonergan informs the court she is leaving the U.S. Attorney's Office for other employment and requests to be withdrawn as counsel of record.
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.
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-00022005.jpg
This document is a court transcript from February 10, 2020, for the case of United States v. Tova Noel and Michael Thomas. Defense counsel Jason Foy, representing Tova Noel, requests that the trial scheduled for April 20, 2020, be adjourned to October 2020. The justification for the delay is the voluminous amount of discovery material, which requires more time for the defense to review in order to provide effective counsel.
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