Event Details

November 19, 2019

Description

A grand jury returned a six-count indictment against Tova Noel.

Participants (2)

Name Type Mentions
TOVA NOEL person 269 View Entity
grand jury organization 245 View Entity

Source Documents (2)

059.pdf

Deferred Prosecution Agreement (Legal Court Filing) • 1.53 MB
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This document is a Deferred Prosecution Agreement (DPA) between the United States and Tova Noel, a Bureau of Prisons employee charged in connection with the events surrounding Jeffrey Epstein's death. Noel admits to knowingly falsifying count and round slips at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. The agreement defers prosecution for six months pending her good behavior, 100 hours of community service, and cooperation with investigators (FBI, DOJ-OIG), after which the indictment will be dismissed if conditions are met.

DOJ-OGR-00022135.jpg

legal document • 547 KB
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This document is a Deferred Prosecution Agreement filed on May 25, 2021, in the U.S. District Court for the Southern District of New York. It outlines the terms between the U.S. Attorney's Office and defendant Tova Noel, who was indicted on November 19, 2019, for conspiracy to defraud the U.S. and making false statements. For a period of six months, Noel must adhere to specific conditions, such as obeying laws and not leaving the country, in exchange for the deferral of her prosecution.

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Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

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Defendants Noel and Thomas allegedly created and submitted materially false count slips indicating they performed a 3 a.m. count.

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Defendants allegedly created false records regarding a 12 a.m. institutional count of the SHU (referenced at top of page).

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2019-07-02 • SOUTHERN DISTRICT OF NEW YORK

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The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.

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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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The government presented Minor Victim-3's allegations to the grand jury.

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TOVA NOEL and MICHAEL THOMAS did not perform any of the required 30-minute rounds during their shift between approximately 12 a.m. and 6:30 a.m.

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Event Metadata

Type
legal proceeding
Location
Southern District of New York
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 15:42

Additional Data

Source
DOJ-OGR-00022135.jpg
Date String
2019-11-19

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