Event Details

May 01, 2021

Description

Deferred prosecution agreements entered with guards Noel and Thomas.

Participants (3)

Name Type Mentions
TOVA NOEL person 269 View Entity
Michael Thomas person 267 View Entity
USAO-SDNY person 0 View Entity

Source Documents (1)

EFTA00014902.pdf

Email / Urgent Matter Report (UMR) • 132 KB
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This document is an Urgent Matter Report (UMR) from the USAO-SDNY dated June 29, 2021, detailing the imminent release of approximately 2,700 pages of Bureau of Prisons records to The New York Times following FOIA litigation. The release includes internal memos, psychological records showing Epstein received special treatment and manipulated staff, an autopsy report, and details regarding institutional failures at MCC. The documents were previously withheld due to the criminal prosecution of guards Tova Noel and Michael Thomas, which concluded with deferred prosecution agreements.

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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.

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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
New York
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 13:41

Additional Data

Source
EFTA00014902.pdf
Date String
2021-05-01

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