Event Details
November 19, 2019
Description
Filing of Indictment 19 Cr. 830 (AT)
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| TOVA NOEL | person | 269 | View Entity |
| Michael Thomas | person | 267 | View Entity |
Source Documents (1)
DOJ-OGR-00022069.jpg
This document is page 7 of a government legal filing (Document 35) from April 24, 2020, in the case against Michael Thomas and Tova Noel (the guards on duty when Jeffrey Epstein died). The prosecution argues against Thomas's motion to compel the production of BOP records and a DOJ-OIG draft report, stating these materials are irrelevant, not in the prosecution's possession, or privileged. The document also restates the facts of the November 19, 2019 indictment charging the defendants with conspiracy and making false records.
Related Events
Events with shared participants
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Defendants Noel and Thomas allegedly created and submitted materially false count slips indicating they performed a 3 a.m. count.
2019-08-10 • MCC, Southern District of New York
Defendants allegedly created false records regarding a 12 a.m. institutional count of the SHU (referenced at top of page).
2019-08-10 • MCC, SHU
Return of evidence item 1B44 belonging to Michael Thomas to his lawyer Shannon Farrar.
2019-08-28 • New York (implied)
Michael Thomas is charged with certain crimes.
2019-08-10
The original due date for the defense's motion to dismiss.
2020-03-20 • U.S. Southern District of NY
The scheduled trial date for the case State of NY v Michael Thomas, et al., which this letter seeks to adjourn.
2021-01-04 • U.S. Southern District of NY
The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.
2021-01-04 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
A status conference is scheduled for the parties to appear.
2020-09-09 • Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York
Filing of Document 33 in case 1:19-cr-00830-AT.
2020-04-09
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