Relationship Details

UNITED STATES OF AMERICA Legal representative TOVA NOEL

Connected Entities

Entity A
UNITED STATES OF AMERICA
Type: location
Mentions: 43
Entity B
TOVA NOEL
Type: person
Mentions: 269

Evidence

The document lists the United States of America as the plaintiff against Tova Noel, who is a defendant.

The document lists the United States of America as the plaintiff against Tova Noel, a defendant.

Tova Noel is the defendant in a criminal case where the UNITED STATES OF AMERICA is the plaintiff.

The United States of America is the plaintiff and Tova Noel is a defendant in case 1:19-cr-00830-AT.

The document lists the United States of America as the plaintiff "-against-" Tova Noel, the defendant.

The United States of America is the plaintiff in a criminal case against defendant Tova Noel.

The document establishes a defendant-plaintiff relationship in the criminal case United States of America v. Tova Noel.

The United States of America is the plaintiff in a case against Tova Noel, who is a defendant.

The indictment lists the United States of America as the plaintiff and Tova Noel as a defendant.

The document lists the United States of America as the plaintiff against Tova Noel, a defendant.

The document lists the United States of America as the plaintiff against Tova Noel, a defendant.

Case caption: United States of America -against- Tova Noel...

Listed as Plaintiff and Defendant in Case caption.

Case caption: UNITED STATES OF AMERICA -against- TOVA NOEL and MICHAEL THOMAS

Case caption: United States of America -against- Tova Noel

Case caption: United States of America -against- Tova Noel

Case caption United States of America v. Tova Noel.

Plaintiff vs Defendant in 19 Cr. 830

Source Documents (18)

013-01.pdf

Legal Document (Protective Order) • 41.1 KB
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This document is a Protective Order filed on December 16, 2019, in the United States District Court for the Southern District of New York, regarding the case against Tova Noel and Michael Thomas (guards associated with Jeffrey Epstein's detention). The order restricts the dissemination of discovery materials designated as 'Protected Materials' to ensure they are used solely for defense purposes, protecting ongoing investigations and third-party privacy. It outlines specific protocols for who may view these materials (Designated Persons) and how they must be handled in public filings.

038.pdf

Court Order • 45.3 KB
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This document is a court order from the Southern District of New York dated September 2, 2020, in the case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). Judge Analisa Torres adjourns a status conference to September 10, 2020, and mandates it be held remotely due to the COVID-19 pandemic, providing dial-in instructions for the public and press.

DOJ-OGR-00022001.jpg

Unknown type • 358 KB
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This is a court order issued by Judge Analisa Torres on January 30, 2020, in the case of the United States v. Tova Noel and Michael Thomas. The order establishes a schedule for Defendant Michael Thomas to file a motion to dismiss, for the Government to file its opposition, and for Thomas to file a reply. The deadlines are set for March 20, April 10, and April 24, 2020, respectively.

041.pdf

Court Filing (Consent to Proceed by Videoconference) • 393 KB
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Legal document filed on September 10, 2020, in the Southern District of New York, wherein defendant Tova Noel (one of the guards charged in connection with Jeffrey Epstein's death) consents to proceed with a Status and/or Scheduling Conference via videoconference. The document is signed by Noel, her attorney Jason E. Foy, and U.S. District Judge Analisa Torres.

DOJ-OGR-00021927.jpg

Unknown type • 353 KB
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This document is the cover page for a federal indictment (Case 1:19-cr-00830-AT) filed on November 19, 2019, in the U.S. District Court for the Southern District of New York. The indictment, brought by U.S. Attorney Geoffrey S. Berman, charges Tova Noel and Michael Thomas as defendants. Handwritten notes indicate the case was assigned to Judge Torres and Magistrate Judge Sarah Netburn.

DOJ-OGR-00022115.jpg

legal document • 393 KB
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This is a court order from the U.S. District Court for the Southern District of New York, dated March 3, 2021, in the case of United States v. Tova Noel and Michael Thomas. Judge Analisa Torres orders that the trial scheduled for June 14, 2021, is adjourned indefinitely due to the COVID-19 pandemic. The court aims to reschedule the trial for the third quarter of 2021 and requires the parties to submit their unavailable dates by April 15, 2021.

DOJ-OGR-00022143.jpg

Court Order • 333 KB
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A court order from the Southern District of New York in the case against Tova Noel and Michael Thomas (Jeffrey Epstein's jail guards). Judge Analisa Torres ordered that the status conference scheduled for the following day, December 16, 2021, be adjourned 'sine die' (indefinitely). The document was filed on December 15, 2021.

DOJ-OGR-00022133.jpg

Unknown type • 388 KB
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This is a legal document filed on May 25, 2021, in the U.S. District Court for the Southern District of New York for the case of United States of America v. Tova Noel. The document is a consent form in which the defendant, Tova Noel, agrees to participate in a "Status and/or Scheduling Conference" via videoconference. The form is signed by Tova Noel, her defense counsel Jason E. Foy, and a U.S. Magistrate Judge.

DOJ-OGR-00022107.jpg

Unknown type • 613 KB
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This is a court order from the U.S. District Court for the Southern District of New York, dated September 2, 2020, and signed by Judge Analisa Torres. The order adjourns a status conference in the case of U.S. v. Tova Noel and Michael Thomas from September 9 to September 10, 2020. It mandates that the conference be held remotely via videoconference due to the COVID-19 pandemic and provides instructions for audio-only access for the public and press.

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.

DOJ-OGR-00022152.jpg

legal document • 458 KB
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This is a Property Release Order from the U.S. District Court for the Southern District of New York, filed on January 6, 2022. The order, signed by Judge Analisa Torres, directs the New York City Police Department to immediately return a firearm and other property to the defendant, Tova Noel. This action was taken in response to a letter application from Noel's attorney, Jason E. Foy, regarding property surrendered as a condition of bail.

DOJ-OGR-00022120.jpg

legal document • 573 KB
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This is a court order from Judge Analisa Torres in the U.S. District Court for the Southern District of New York, filed on April 20, 2021, for the case of United States v. Tova Noel and Michael Thomas. The order reschedules the jury trial to the fourth quarter of 2021 due to scheduling conflicts and COVID-19 procedures, requiring the parties to submit blackout dates by July 16, 2021. The order also excludes the time between June 14, 2021, and October 1, 2021, under the Speedy Trial Act to allow the parties to prepare for trial.

DOJ-OGR-00022002.jpg

Court Order • 365 KB
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This is a court order from the Southern District of New York dated January 30, 2020, presided over by Judge Analisa Torres in the case of United States v. Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). The order grants a motion to adjourn the trial date, moving it from April 20, 2020, to June 22, 2020.

DOJ-OGR-00022114.jpg

Legal Document • 337 KB
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This is a court order from the U.S. District Court for the Southern District of New York, dated February 25, 2021, in the case of United States v. Tova Noel and Michael Thomas. The order, signed by Judge Analisa Torres, adjourns a scheduled status conference from 1:00 p.m. to 3:00 p.m. on March 17, 2021.

DOJ-OGR-00021971.jpg

Legal Notice (Notice of Filing of Official Transcript) • 617 KB
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This is a Notice of Filing of Official Transcript for Case 1:19-cr-00830-AT (USA v. Tova Noel et al.) filed on December 16, 2019, in the Southern District of New York. The notice informs parties that a transcript of a conference held on November 19, 2019, has been filed and outlines the strict timeline and rules for requesting redactions of personal data before the transcript becomes public. Tova Noel was one of the correctional officers charged with falsifying records in connection with the death of Jeffrey Epstein.

DOJ-OGR-00022124.jpg

Unknown type • 501 KB
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This is a court order issued by Judge Analisa Torres of the U.S. District Court for the Southern District of New York on May 24, 2021. The order schedules a video hearing for May 25, 2021, to address the deferred prosecution agreements for defendants Tova Noel and Michael Thomas. It specifies that only the court, defendants, and counsel will appear on video, while the public can access an audio-only feed, and prohibits any recording of the proceeding.

DOJ-OGR-00021928.jpg

Court Order • 320 KB
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This is a court order from the Southern District of New York, dated November 19, 2019, signed by District Judge Analisa Torres. The order schedules an initial conference for defendants Tova Noel and Michael Thomas (the guards on duty the night of Jeffrey Epstein's death) for November 25, 2019, at the United States Courthouse in New York.

DOJ-OGR-00022062.jpg

Unknown type • 810 KB
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This is a court order issued by Judge Analisa Torres for the U.S. District Court, Southern District of New York, in the case of United States v. Tova Noel and Michael Thomas. Citing the COVID-19 pandemic and a prior order from the Chief Judge, the document postpones the trial from its scheduled date of June 22, 2020, to January 4, 2021. It also schedules a status conference for the parties on September 9, 2020.

Mutual Connections

Entities connected to both UNITED STATES OF AMERICA and TOVA NOEL

Michael Thomas (person)
Jeffrey Epstein (person)
Epstein (person)
DAMIAN WILLIAMS (person)

UNITED STATES OF AMERICA's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 61/10 View
Adversarial GHISLAINE MAXWELL
Strength: 22/10 View
Legal representative Jeffrey Epstein
Strength: 20/10 View
Legal representative Michael Thomas
Strength: 13/10 View
Legal representative MAXWELL
Strength: 13/10 View

TOVA NOEL's Other Relationships

Co defendants Michael Thomas
Strength: 35/10 View
Client JASON E. FOY
Strength: 16/10 View
Judge defendant ANALISA TORRES
Strength: 10/10 View
Client JASON FOY
Strength: 9/10 View
Legal representative ANALISA TORRES
Strength: 8/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
14/10
Strong relationship with substantial evidence
Source Documents
18
Extracted
2025-11-20 14:41
Last Updated
2025-12-26 12:01

Entity Network Stats

UNITED STATES OF AMERICA 69 relationships
TOVA NOEL 76 relationships
Mutual connections 4

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