May 21, 2021
USAO-SDNY plans to file a public letter notifying the Court of defendants' acceptance of deferred prosecution agreements and seeking a hearing date.
| Name | Type | Mentions | |
|---|---|---|---|
| TOVA NOEL | person | 269 | View Entity |
| Michael Thomas | person | 267 | View Entity |
| USAO-SDNY | person | 0 | View Entity |
| court | location | 177 | View Entity |
EFTA00029061.pdf
This document is an internal email chain discussing a Uniform Message Report (UMR) regarding deferred prosecution agreements for two correctional officers, Tova Noel and Michael Thomas. These officers were charged with making false statements and obstructing the lawful function of the MCC in connection with Jeffrey Epstein's suicide on August 10, 2019. The agreements require their cooperation with an OIG investigation, admission of guilt, and community service.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
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 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
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
Return of evidence item 1B44 belonging to Michael Thomas to his lawyer Shannon Farrar.
2019-08-28 • New York (implied)
Evaluation of Maxwell's appeal of a Protective Order.
Date unknown
Michael Thomas is charged with certain crimes.
2019-08-10
Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.
Date unknown
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