August 01, 0010
Michael Thomas begins shift, replacing Officer-2.
| Name | Type | Mentions | |
|---|---|---|---|
| Officer-2 | person | 14 | View Entity |
| TOVA NOEL | person | 269 | View Entity |
| Michael Thomas | person | 267 | View Entity |
DOJ-OGR-00021917.jpg
This document is page 10 of a federal indictment against correctional officers Tova Noel and Michael Thomas. It details allegations that on the night of August 9-10 (the night of Jeffrey Epstein's death), the officers failed to perform mandatory institutional counts at 12 a.m., 3 a.m., and 5 a.m. in the Special Housing Unit (SHU). Instead, they allegedly falsified count slips stating the checks had been performed, which the Control Center relied upon.
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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