Event Details

November 19, 2019

Description

Defendants self-surrendered, were presented and arraigned

Participants (2)

Name Type Mentions
TOVA NOEL person 269 View Entity
Michael Thomas person 267 View Entity

Source Documents (1)

017.pdf

Court Transcript (Conference) • 79.9 KB
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This document is a transcript of a court conference held on November 25, 2019, regarding the case of United States v. Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's death. The proceedings cover the schedule for discovery production (including hundreds of hours of video), the setting of a trial date for April 20, 2020, and arguments regarding the relevance of an ongoing DOJ Inspector General report into the Bureau of Prisons. The court also addressed bail conditions, granting a travel restriction modification for Noel and an extension for Thomas to secure cosigners, but denying Noel's request to keep her personal firearm at home due to safety concerns for pretrial services officers.

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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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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.

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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.

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:24

Additional Data

Source
017.pdf
Date String
2019-11-19

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