January 01, 2021
Filing of Nolle Prosequi dismissing the case.
| Name | Type | Mentions | |
|---|---|---|---|
| Torres | person | 130 | View Entity |
| US Attorney's office | organization | 220 | View Entity |
EFTA00023097.pdf
A legal filing (Nolle Prosequi) from November 2021 in the Southern District of New York effectively dismissing charges against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). The document states that the defendants successfully completed a six-month deferred prosecution agreement entered into in May 2021, including community service and good behavior. Consequently, the Government recommended, and Judge Analisa Torres ordered, the disposal of the case.
Events with shared participants
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
2020-10-30 • Traverse City, Michigan
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
2021-05-14 • N/A
Preparation for trial: US Attorney requests records custodian to testify.
2021-10-22 • N/A
United States v. Torres, 128 F.3d 38
1997-01-01 • U.S. Court of Appeals for the Second Circuit
Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by federal agencies.
Date unknown • Southern District of Florida
Citation for United States v. Torres, 901 F.2d 205
1990-01-01 • 2d Cir.
A ruling was made in the case United States v. Torres.
2021-05-13 • S.D.N.Y.
Deferred Prosecution Agreement reached
2021-05-21 • New York
Filing of public letter regarding guards
2021-05-21 • New York
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