August 10, 2019
Officers failed to perform rounds/counts between 12:00 AM and 6:30 AM.
| Name | Type | Mentions | |
|---|---|---|---|
| TOVA NOEL | person | 269 | View Entity |
| Michael Thomas | person | 267 | View Entity |
EFTA00010968.pdf
This document is a federal indictment against correctional officers Tova Noel and Michael Thomas for conspiracy and falsifying records related to the death of Jeffrey Epstein. The indictment alleges that on the night of August 9-10, 2019, the officers failed to perform mandatory counts and rounds in the Special Housing Unit (SHU) where Epstein was held, instead sleeping and browsing the internet. They subsequently falsified official count slips to make it appear that checks had been performed, leaving Epstein unobserved from approximately 10:30 p.m. until 6:30 a.m., when he was found dead by suicide.
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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