Noel
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jason Erroy Foy
|
Client |
9
Strong
|
5 | |
|
person
Michael Thomas
|
Co defendants |
8
Strong
|
4 | |
|
person
THOMAS
|
Business associate |
7
|
3 | |
|
person
Thomas
|
Co defendants |
7
|
3 | |
|
person
THOMAS
|
Co defendants |
6
|
2 | |
|
person
Mr. Thomas
|
Professional co conspirators |
6
|
1 | |
|
person
Jason Erroy Foy, Esq.
|
Client |
5
|
1 | |
|
person
United States (The Government)
|
Legal representative |
5
|
1 | |
|
person
Thomas
|
Professional |
5
|
1 | |
|
organization
The government
|
Legal representative |
5
|
1 | |
|
person
THOMAS
|
Co defendants co workers |
5
|
1 | |
|
organization
The government
|
Prosecutor defendant |
5
|
1 | |
|
person
Jason Erroy Foy, Esq.
|
Professional |
5
|
1 | |
|
person
Epstein
|
Legal representative |
3
|
3 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Staff inmate |
1
|
1 | |
|
person
Redacted COs
|
Accusation witness |
1
|
1 | |
|
person
JASON FOY
|
Legal representative |
1
|
1 | |
|
person
Material Handler Supervisor [Redacted]
|
Co workers |
1
|
1 | |
|
person
Jeffrey Epstein
|
Guard inmate implied |
1
|
1 | |
|
person
THOMAS
|
Co defendants subjects |
1
|
1 | |
|
person
Officer Thomas
|
Co workers subjects of investigation |
1
|
1 | |
|
person
Jeffrey Epstein
|
Guard inmate |
1
|
1 | |
|
person
JASON FOY
|
Client |
1
|
1 | |
|
person
Epstein
|
Guard inmate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein is served burnt food by a person named Noel. | Correctional Facility | View |
| 2021-06-27 | N/A | Pre-Meeting US v Noel/Epstein FOIA | Unknown (likely virtual or ... | View |
| 2021-06-23 | N/A | Completion of interviews with Noel and Thomas regarding their Deferred Prosecution Agreements. | Unknown | View |
| 2021-06-23 | N/A | Completion of interviews regarding Noel/Thomas deferred prosecution agreements. | Unknown | View |
| 2021-06-21 | N/A | Scheduled trial: U.S. v. Noel (MCC Epstein guards) | SDNY | View |
| 2021-05-25 | Court hearing | A proposed hearing date for the entry of the deferred prosecution agreements, to be held by video... | Video conference | View |
| 2021-01-04 | Trial | The scheduled trial date for the case State of NY v Michael Thomas, et al., which this letter see... | U.S. Southern District of NY | View |
| 2020-04-20 | Trial | Scheduled commencement date for the trial in the case of United States v. Noel and Thomas. | Southern District of New York | View |
| 2020-01-24 | Legal proceeding | The Government provided a reproduction of video surveillance footage with timestamps. | N/A | View |
| 2020-01-23 | Legal proceeding | The Government made a small supplemental discovery production. | N/A | View |
| 2019-12-31 | N/A | Discovery deadline and date of substantial discovery production by the Government. | N/A | View |
| 2019-12-31 | Legal proceeding | The Government made its main discovery production to the defense. | N/A | View |
| 2019-08-10 | N/A | End of the time period where defendants allegedly falsified records; Epstein's death occurred dur... | MCC Special Housing Unit (SHU) | View |
| 2019-08-10 | Crime | Defendants Thomas and Noel allegedly failed to conduct prisoner counts and then conspired to conc... | Special Housing Unit, Metro... | View |
| 2019-08-09 | N/A | 10:00 p.m. Institutional Count | MCC New York Control Center | View |
| 2019-08-09 | N/A | Epstein returns to SHU from meeting with attorneys. | SHU, L Tier | View |
| 2019-08-09 | N/A | 10:00 p.m. Stand Up Count (Falsified). Count slip listed '73 + 1'. | SHU | View |
| 2019-08-09 | Falsification of records | Defendants admitted to willfully and knowingly completing materially false count and round slips. | Special Housing Unit of the... | View |
| 2019-08-09 | N/A | Start of the fourteen-hour time period where defendants failed to perform mandated counts. | MCC Special Housing Unit (SHU) | View |
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.
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.
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.
EFTA00035946.pdf
This document is a draft DOJ OIG report from March 2023 investigating the BOP's supervision of Jeffrey Epstein at MCC New York. It details how 'Senior Officer Specialist 6' knowingly cleared an inaccurate institutional count at 10:00 p.m. on August 9, 2019, using a technique called 'ghost counting' to account for a transferred inmate. The report also describes this officer's response to the emergency call at 6:33 a.m. on August 10, 2019, where he assisted in transporting Epstein to the hospital.
EFTA00035935.pdf
This document is a draft DOJ OIG report investigating the Bureau of Prisons' supervision of Jeffrey Epstein at MCC New York during the night of his death (August 9-10, 2019). It details how staffing shortages led to a 'Material Handler' working 24 consecutive hours; this employee and another officer ('Noel') failed to conduct mandatory 30-minute rounds or the 10:00 p.m. inmate count because they were 'tired' and instead spent the night surfing the internet. The report confirms that records were falsified to show counts were completed, noting that no officer entered Epstein's tier between 10:40 p.m. and 6:30 a.m.
EFTA00032761.pdf
This document is an email thread from June 2021 between Assistant United States Attorneys (SDNY/White Plains office) regarding a June 25 deadline for an Epstein-related FOIA production. The discussion focuses on whether the Bureau of Prisons (BOP) can release documents without redactions related to a matter or individual referred to as 'Noel'. The emails reference ongoing interviews/processes that might justify '7(A) withholdings' (law enforcement proceedings exemption) and confirm specific scheduling dates (June 17 and 22) to ensure the deadline is met.
EFTA00031449.pdf
This document is an internal email chain from the United States Attorney's Office for the Southern District of New York (USANYS) dated April 14, 2021. The emails discuss and attach 'DP memos' (likely Deferred Prosecution memos) regarding 'Noel & Thomas,' referring to Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's suicide. The correspondence indicates the preparation and review of application materials and legal memos shortly before their deferred prosecution agreements were finalized.
EFTA00031018.pdf
This document is a supplemental declaration by Russell Capone, Counsel to the Acting US Attorney, filed in response to a FOIA lawsuit by The New York Times. Capone argues that specific BOP records, including staffing rosters, psychology notes, and SHU logs from July and August 2019, must be withheld under Exemption 7(A) to prevent interference with the pending criminal trials of 'Noel' (prison guards) and 'Tartaglione' (Epstein's former cellmate). The declaration emphasizes that premature release of these documents could influence witness testimony and prejudice jury selection, particularly given the 'unfounded' media theories surrounding Epstein's death.
EFTA00030956.pdf
This document is an email chain from August 2019 involving the SDNY US Attorney's Office and likely the OIG regarding the investigation into Jeffrey Epstein's death and previous suicide attempt. The emails discuss scheduling a 'proffer with witness' and sharing a 'pros memo' (prosecution memorandum). Key inquiries focus on what a witness knows about the '7/23 attempt' (Epstein's first suicide attempt) and specific correctional officers identified as Thomas, Noel, and an African American female lieutenant.
EFTA00030777.pdf
This document is an email chain from June 2020 between DOJ/BOP officials regarding the production of documents for the Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to specific requests for policies, training manuals, and SHU logs, noting that many original records (including Epstein's central file and control center paperwork) were likely seized by the FBI or OIG shortly after Epstein's death. The correspondence clarifies that hard copy logs generally do not exist for the requested period as the facility used digital logs emailed to executive staff.
EFTA00030500.pdf
This document is an email chain from June 2020 involving a Special Investigative Agent (ckizzier) at MCC New York and legal counsel (likely defense for guards involved in the Epstein case). The correspondence details a discovery dispute where the defense is requesting specific BOP policies, training manuals, and logs related to the 'Epstein suicide investigation' and 'Defendant Noel'. The agent explains that many physical logs (Watch Call sheets) were seized by the FBI/OIG early in the investigation and that Epstein's file was likely taken, complicating the production of documents like Suicide Risk Observations (SROs).
EFTA00029534.pdf
This document is a digital calendar entry from June 28, 2021, for a 15-minute 'Pre-Meeting' regarding a FOIA case titled 'US v Noel/Epstein'. The location and list of attendees are redacted. The meeting is classified as 'X-PERSONAL' with a priority of 5.
EFTA00029533.pdf
This document is an email notification indicating the acceptance of a calendar invitation for a 'Pre-Meeting' regarding 'US v Noel/Epstein FOIA'. The email is dated June 28, 2021. The sender and recipient identities are redacted.
EFTA00029532.pdf
Digital calendar entry for a 'Pre-Meeting' scheduled for June 28, 2021, regarding 'US v Noel/Epstein FOIA'. The meeting was organized by and attended by staff from the US Attorney's Office for the Southern District of New York (USANYS). The subject likely refers to Freedom of Information Act requests related to the prosecution of Tova Noel (one of the guards on duty when Epstein died) and the broader Epstein case.
EFTA00029531.pdf
This document is an email header dated June 27, 2021, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns a 'Pre-Meeting' regarding 'US v Noel/Epstein FOIA', indicating internal coordination on Freedom of Information Act requests related to the Epstein case. The names of the sender and recipients are redacted.
EFTA00029530.pdf
This document is a calendar entry for a meeting scheduled on June 28, 2021, titled 'Pre-Meeting US v Noel/Epstein FOIA'. The meeting was accepted by an attendee from the US Attorney's Office (USANYS), whose name is redacted. The document relates to Freedom of Information Act (FOIA) proceedings concerning a case involving Noel and Epstein.
EFTA00029529.pdf
This document is an email notification dated June 27, 2021, indicating the acceptance of a calendar meeting titled 'Pre-Meeting US v Noel/Epstein FOIA'. The recipient is affiliated with the US Attorney's Office for the Southern District of New York (USANYS). The subject matter likely pertains to Freedom of Information Act requests related to the prosecution of prison guard Tova Noel in connection with Jeffrey Epstein's death.
EFTA00029307.pdf
This document is an internal email chain between Assistant United States Attorneys for the Southern District of New York dated September 10, 2019. The discussion concerns a scanned note written by Jeffrey Epstein, which the attorneys interpret as a 'list of grievances' regarding his confinement conditions. The emails identify a redacted individual as a guard and mention a specific complaint that a person named 'Noel' served Epstein burnt food.
EFTA00029063.pdf
This document is an email chain from June 2021 between staff at the US Attorney's Office for the Southern District of New York (USANYS). They discuss seeking and subsequently obtaining a one-week extension from the Court (Judge PAE) for a FOIA disclosure related to 'Noel/Thomas' (referring to the deferred prosecution agreements of Epstein guards Tova Noel and Michael Thomas). The extension was requested to review recently completed interviews to ensure the guards met the requirements of their agreements; the plaintiff ('The Times') consented to the delay.
EFTA00028324.pdf
This document is an email chain from June 2020 regarding discovery requests for the Jeffrey Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to legal counsel (likely for Defendant Noel) regarding the production of SHU logs, policy statements, and training materials. The agent notes that physical logs and Epstein's central file were likely seized by the FBI or OIG shortly after Epstein's death, complicating the retrieval of certain documents.
EFTA00027739.pdf
This document is an email dated December 31, 2019, from an Assistant United States Attorney (SDNY) to Jason Foy, regarding discovery production in the case 'U.S. v. Noel, No. 19 Cr. 830' (likely related to Tova Noel, a guard involved in the Epstein case). The email confirms the sending of a hard drive containing discovery materials and notes that one specific page is marked 'attorney's eyes only'.
EFTA00027028.pdf
This document is an email chain from June and July 2020 regarding legal discovery requests for the Epstein suicide investigation. It reveals that the FBI and OIG seized original Control Center paperwork and watch call sheets from MCC New York shortly after Epstein's death, making them unavailable to the internal staff responding to the request. The emails also discuss 'hot lists' (which Epstein was reportedly never on) and request specific logs and policy documents related to Defendant Noel and another redacted defendant's assignment to the SHU during the time of the suicide.
EFTA00026928.pdf
An email dated April 14, 2021, from an Assistant United States Attorney regarding the 'Epstein FOIA' case (specifically Times v. BOP, case 20cv833). The sender circulates a draft letter to Judge Engelmayer concerning 'Noel' and next steps in the litigation ahead of a scheduled 10:00 call.
EFTA00026622.pdf
This document is a 'State of the Office' report (likely for 2019 despite the 2018 header) from the Public Corruption Unit of the SDNY. It summarizes significant cases from the year, most notably the sex trafficking charges against Jeffrey Epstein, his subsequent suicide at the MCC, and charges against the guards who failed to monitor him. It also details high-profile cases against Michael Avenatti for extortion and fraud, and Lev Parnas and Igor Fruman for campaign finance violations.
EFTA00025171.pdf
This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.
Discovery request
Sought materials related to MCC video surveillance system and additional video footage.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity