Event Details
December 13, 2021
Description
Government filed recommendation and direction for Nolle Prosequi (dismissal of charges).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Nicolas Roos | person | 77 | View Entity |
| DAMIAN WILLIAMS | person | 369 | View Entity |
Source Documents (1)
064.pdf
This document is a 'Nolle Prosequi' filed in the Southern District of New York, formally dismissing criminal charges against Tova Noel and Michael Thomas. The defendants, who were the guards on duty when Jeffrey Epstein died, had previously entered into a deferred prosecution agreement on May 20, 2021. Following their successful completion of community service and good behavior over a six-month period ending November 20, 2021, the U.S. Attorney's Office moved to drop the case.
Related Events
Events with shared participants
Document 546 was filed in case 1:20-cr-00330-PAE.
2021-12-15 • Southern District of New York
This document (Document 554) was filed in Case 1:20-cr-00330-PAE.
2021-12-18 • Southern District of New York
A court proceeding in the case of United States of America v. Ghislaine Maxwell, with a list of all appearing parties and their legal representation.
2022-03-08 • New York, N.Y., Southern District of New York
A document was filed in case 1:20-cr-00330-PAE stating the defense's agreement with the government to defer proceedings on perjury counts.
2022-01-10 • Southern District of New York
Document 545 was filed in Case 1:20-cr-00330-PAE.
2021-12-15 • Southern District of New York
Jury trial for Ghislaine Maxwell, presided over by Hon. Alison J. Nathan, with legal teams representing the United States and the defendant, along with other personnel present.
2021-12-01 • New York, N.Y.
Filing of Government's response to defendant's post-trial motions
2022-02-25 • New York, New York
The Government filed its motions in limine in the case of United States of America v. Ghislaine Maxwell.
2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Document 558 was filed in case 20-cr-00602-ABN.
2021-12-21 • Southern District of New York
Filing of Document 598 in Case 1:20-cr-00330-PAE, stating no redactions are sought for juror questionnaires.
2022-02-11 • Southern District of New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event