November 26, 2019
Deadline for remaining conditions to be met
| Name | Type | Mentions | |
|---|---|---|---|
| TOVA NOEL | person | 269 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00021949.jpg
This document is a bail disposition and arraignment sheet for Tova Noel, dated November 19, 2019, related to Case 1:19-cr-00830-AT. Noel pled not guilty and was released on a $100,000 personal recognizance bond with travel restrictions and a requirement for mental health evaluation. A specific handwritten condition prohibits her from contacting her co-defendant (implied to be Michael Thomas) unless counsel is present.
DOJ-OGR-00021938.jpg
This document is Page 7 of a court filing (Document 8) from Case 1:19-cr-00830-AT, filed on November 19, 2019. It outlines the additional conditions of release for a defendant, including a $100,000 personal recognizance bond co-signed by two people, travel restrictions limited to NY and NJ districts, surrender of travel documents, and a prohibition on possessing weapons or contacting a co-defendant without counsel. The defendant was to be released on their own signature with remaining conditions to be met by November 26, 2019.
DOJ-OGR-00021946.jpg
This document outlines the additional conditions of release for a defendant in Case 1:19-cr-00830-AT (filed Nov 19, 2019). Conditions include a $100,000 bond co-signed by two people, travel restrictions limited to NY/NJ/PA districts, surrender of travel documents, pretrial supervision (PTS), mental health evaluation, and a strict prohibition on contacting the co-defendant without counsel present. The defendant was to be released on their own signature with remaining conditions to be met by Nov 26, 2019.
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)
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
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
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
Jane, the defendant, and Epstein were at Interlochen
1994-01-01 • Interlochen
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