Event Details

August 01, 0010

Description

Michael Thomas begins shift, replacing Officer-2.

Participants (3)

Name Type Mentions
Officer-2 person 14 View Entity
TOVA NOEL person 269 View Entity
Michael Thomas person 267 View Entity

Source Documents (1)

DOJ-OGR-00021917.jpg

Federal Court Filing / Indictment (Case 1:19-cr-00830-AT) • 590 KB
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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.

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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)

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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

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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

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Return of evidence item 1B44 belonging to Michael Thomas to his lawyer Shannon Farrar.

2019-08-28 • New York (implied)

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Michael Thomas is charged with certain crimes.

2019-08-10

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The original due date for the defense's motion to dismiss.

2020-03-20 • U.S. Southern District of NY

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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

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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

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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

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Filing of Document 33 in case 1:19-cr-00830-AT.

2020-04-09

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Event Metadata

Type
Unknown
Location
SHU
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 22:49

Additional Data

Source
DOJ-OGR-00021917.jpg
Date String
August 10, approx 12:00 a.m.

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