Event Details

May 28, 2021

Description

USAO-SDNY anticipates deferred prosecution agreements will be entered by the Court by this date.

Participants (2)

Name Type Mentions
USAO-SDNY person 0 View Entity
court location 177 View Entity

Source Documents (1)

EFTA00029061.pdf

Email/Internal Report • 119 KB
View

This document is an internal email chain discussing a Uniform Message Report (UMR) regarding deferred prosecution agreements for two correctional officers, Tova Noel and Michael Thomas. These officers were charged with making false statements and obstructing the lawful function of the MCC in connection with Jeffrey Epstein's suicide on August 10, 2019. The agreements require their cooperation with an OIG investigation, admission of guilt, and community service.

Related Events

Events with shared participants

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

View

The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

Date unknown

View

Date the second sharing order was signed according to email recollection.

2020-02-04 • New York

View

Evaluation of Maxwell's appeal of a Protective Order.

Date unknown

View

Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.

Date unknown

View

Jury deliberations during which the jury sent a note inquiring about the proper basis to convict under Count Four.

Date unknown

View

The document is an argument concerning the sentencing of Ms. Maxwell, specifically regarding the application of guideline § 4B1.5.

Date unknown

View

Initial Pretrial Conference set to occur.

2019-12-06 • Court

View

The document discusses arguments and evidence to be presented at an upcoming trial, including the Government's intention to argue certain individuals are co-conspirators.

Date unknown

View

Defendant points the Court to civil law regarding plaintiffs proceeding by pseudonyms

Date unknown

View

Event Metadata

Type
Unknown
Location
Southern District of New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 14:48

Additional Data

Source
EFTA00029061.pdf
Date String
2021-05-28

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event