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 |
EFTA00024471.pdf
An email chain between Assistant US Attorneys in the Southern District of New York (SDNY) discussing trial scheduling for 2021. The email explicitly lists a scheduled trial for June 21, 2021, for 'U.S. v. Noel (MCC Epstein guards)', referring to the prosecution of Tova Noel, one of the guards on duty when Jeffrey Epstein died. The schedule also references high-profile trials for Steve Bannon and Lev Parnas.
EFTA00024017.pdf
This document is an email dated April 14, 2021, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to attorney Jason Foy regarding 'Discovery Production 7' in the case U.S. v. Noel (No. 19 Cr 830). The email confirms the upload of discovery materials to USAfx and attaches a specific document marked 'attorney's eyes only' (AEO). The case U.S. v. Noel involves the prosecution of the prison guards on duty the night Jeffrey Epstein died.
EFTA00022088.pdf
This document contains an annotated list of three discovery requests (dated 8/13/19 and 12/19/19) regarding Jeffrey Epstein's detention at the MCC. The text includes internal commentary (in bold italics) advising against the production of most documents—including video footage, round logs, and psychological reports—citing a protective order in the 'Noel case' and pending trial testimony. Significantly, the document asserts that logs of Epstein's phone calls and emails (Corrlinks) while at the MCC do not exist, and states he had no visitors other than legal counsel.
EFTA00022022.pdf
An email thread between Assistant United States Attorneys in the SDNY regarding the investigation into MCC guards following Epstein's death. The correspondence discusses statements made by guard 'Noel' (likely Tova Noel) identifying other officers who failed to perform rounds, and addresses a contradiction in testimony by another individual regarding their knowledge that Epstein had been left without a cellmate. The email confirms that the prosecution team's notes align with the recollection that the individual previously admitted to knowing Epstein was alone.
EFTA00022014.pdf
This document is an email chain from June 23, 2021, among US Attorney's Office (SDNY) staff. The discussion concerns a request for a one-week extension on a FOIA disclosure regarding 'Noel/Thomas' (referring to the prison guards Tova Noel and Michael Thomas charged in connection with Jeffrey Epstein's death). The Public Corruption Unit Chief requested the delay to verify that recent interviews satisfied the requirements of the guards' deferred prosecution agreements before releasing information to The Times (NY Times).
EFTA00019286.pdf
This document is an email thread between Assistant United States Attorneys in the Southern District of New York (SDNY) dated December 2020. They are discussing trial scheduling for the summer of 2021, specifically for a 'Doud' trial. In the process, one attorney lists their schedule, which explicitly includes the trial 'U.S. v. Noel (MCC Epstein guards)' scheduled for June 21, 2021, linking this document to the prosecution of the guards on duty during Jeffrey Epstein's death.
EFTA00018947.pdf
This document is an email dated March 14, 2020, from an Assistant US Attorney in the Southern District of New York to defense attorney Montell Figgins. The email concerns the case 'US v. Noel and Thomas' (the guards on duty during Jeffrey Epstein's death) and provides discovery responses, specifically attaching letters regarding 'MCC tape' (Metropolitan Correctional Center surveillance footage). The attachments suggest ongoing legal discussions regarding video evidence from the facility where Epstein died.
EFTA00018548.pdf
An email dated March 2, 2020, from an Assistant US Attorney in the Southern District of New York to a redacted recipient (implied to be an FBI contact). The email discusses a letter from 'Noel's counsel' requesting additional discovery and asks the recipient to check if the FBI currently possesses responsive notes or reports for items 1-13, clarifying that no new investigation is requested.
EFTA00017811.pdf
A formal discovery request letter from Montell Figgins, attorney for Michael Thomas (one of the guards on duty when Jeffrey Epstein died), addressed to an Assistant US Attorney in the SDNY. The letter requests all materials (reports, photos, videos) created or possessed by the United States Inspector General regarding the incident. The letter cites Rule 16(a)(1)(C) and U.S. v. Bryan as legal basis for the request.
EFTA00015517.pdf
Supplemental declaration by Russell Capone filed on January 15, 2021, in the FOIA case between The New York Times and the Bureau of Prisons. Capone justifies the withholding of specific BOP records—including staffing rosters, psychology records, and logs from July and August 2019—under Exemption 7(A) to prevent interference with the ongoing criminal prosecutions of Noel and Tartaglione related to Jeffrey Epstein's incarceration and death.
DOJ-OGR-00022122.jpg
This legal filing from the U.S. Attorney for the Southern District of New York, dated May 21, 2021, informs Judge Analisa Torres about deferred prosecution agreements reached with defendants Noel and Thomas. The defendants, employees of the Bureau of Prisons, have admitted to falsifying records at the Metropolitan Correctional Center in August 2019 and, in exchange for deferred prosecution, will cooperate with an OIG investigation and complete 100 hours of community service. The government requests a court hearing for May 25, 2021, to finalize these agreements.
DOJ-OGR-00022111.jpg
This legal document is a letter dated September 14, 2020, from attorney Montell Figgins to Judge Analisa Torres of the U.S. Southern District of New York. The letter formally requests the court's permission for the defendant, Michael Thomas, to take an emergency trip to the State of Georgia to care for his sick father. It also states that Thomas's pre-trial services officer, Kristen McKeown, does not oppose the travel request.
DOJ-OGR-00022108.jpg
This document is a letter dated September 8, 2020, from attorney Montell Figgins to Judge Analisa Torres of the U.S. Southern District of New York. Figgins requests an adjournment of the trial for his client, Michael Thomas, in the case State of NY v Michael Thomas, et al. (Docket No. 1:19-cr-00830). He asks to move the trial from January 4, 2021, to approximately May 3, 2021, citing COVID-19, his own health concerns, and the need for more time to complete his investigation.
DOJ-OGR-00022098.jpg
This document is Page 2 of a court order filed on June 9, 2020, in the case against prison guards Thomas and Noel. The court denies Thomas' motion for additional discovery, noting that the Government has already produced significant evidence, including surveillance video dating back to July 5, 2019, count slips, round forms, and staffing rosters covering the period of Epstein's suicide. The text outlines the legal standards (Rule 16, Brady, Giglio) under which Thomas argued for further access to information.
DOJ-OGR-00022076.jpg
This legal document is a filing by the Government arguing that it has fulfilled its discovery obligations under Brady, Giglio, and Rule 16. The Government details the materials it has produced, including records surrounding Epstein's suicide and employee files for Noel and Thomas, and cites legal precedents from the Southern District of New York to support its position that the defendant's motion to compel further discovery should be denied.
DOJ-OGR-00022072.jpg
This document is page 5 of a court filing (Document 35) from April 24, 2020, in the case against prison guards Noel and Thomas (Case 1:19-cr-00830-AT). It details legal maneuvering regarding discovery, specifically focusing on requests for MCC video surveillance footage and reports from the Inspector General. The text notes that Thomas considered filing a motion to dismiss based on 'selective prosecution' but failed to do so by the deadline.
DOJ-OGR-00022070.jpg
This document is page 8 of a court filing (Document 35) from April 2020 regarding the criminal case against correctional officers Noel and Thomas. It details the charges related to their failure to perform prisoner counts at the MCC SHU between August 9 and 10, 2019 (the night of Jeffrey Epstein's death) and their falsification of records. It also outlines the timeline of pretrial discovery, noting that the Government provided surveillance video, computer analysis, and interview reports to the defense.
DOJ-OGR-00022046.jpg
This document is a formal discovery request dated January 29, 2020, from Montell Figgins (attorney for Michael Thomas) to AUSA Rebekah Donaleski regarding the case 'United States v. Michael Thomas' (incorrectly listed as State of NY in the Re: line, but with federal docket 1:19-cr-00830). The letter requests all materials (reports, photos, videos) possessed by the United States Inspector General pursuant to Rule 16(a)(1)(C). It cites U.S. v. Bryan as legal precedent for the entitlement to these documents.
DOJ-OGR-00022029.jpg
This legal document provides background on the criminal case against correctional officers Mr. Thomas and Noel, who are charged with conspiracy and creating false records. The charges stem from an investigation that began after the alleged suicide of Jeffrey Epstein on August 10, 2019, at the Metropolitan Correctional Center, where the defendants allegedly failed to conduct required prisoner counts and falsified logs to cover it up. The document also outlines the procedural history of discovery requests made by defendant Thomas, which were denied by the government.
DOJ-OGR-00021999.jpg
This document is page 2 of a government legal filing dated January 28, 2020, arguing against a defense request to adjourn the trial. The text references defendants 'Thomas' and 'Noel' (likely the guards on duty during Epstein's suicide), stating that the case revolves around a 'brief, fourteen-hour window' and is not complex enough to warrant a six-month delay. The government asserts it has already provided witness statements (3500 material) well in advance and notes that no search warrants were obtained nor did defendants make post-arrest statements.
DOJ-OGR-00021998.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Analisa Torres, dated January 28, 2020. The prosecution argues against a six-month trial adjournment requested by the defendants, Noel and Thomas, stating that the delay is unnecessary and unwarranted. The letter details the extensive discovery materials already provided to the defense and affirms the government's readiness to proceed with the trial scheduled for April 20, 2020.
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-00021964.jpg
This document is a court transcript from December 16, 2019, detailing a hearing about the pretrial release conditions for defendants Thomas and Noel. The conditions discussed include restrictions on alcohol use and mandatory mental health evaluation, as directed by pretrial services. An attorney, Mr. Foy, objects to one of the conditions, stating it was not part of a prior agreement on the terms of release.
DOJ-OGR-00021963.jpg
This is a court transcript from December 16, 2019, detailing a hearing for defendants Thomas and Noel. Defendant Thomas pleads not guilty, after which Mr. Roos outlines the nearly identical bail conditions for both defendants, which include a $100,000 bond and specific travel restrictions within New York and New Jersey.
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.
Discovery request
Sought materials related to MCC video surveillance system and additional video footage.
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