December 13, 2021
Government recommends filing an order of nolle prosequi (dismissal of charges).
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| Nicolas Roos | person | 77 | View Entity |
DOJ-OGR-00022145.jpg
This document is a legal filing dated December 13, 2021, from the US Attorney's Office in New York regarding the case against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). Assistant US Attorney Nicolas Roos writes that because the defendants successfully complied with the terms of their deferred prosecution agreement (which expired November 20, 2021), the Government recommends a *nolle prosequi* (dismissal) of the charges in Indictment 19 Cr. 830.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event