3
Shared Docs
1
Same-Page
3 / 4
Mentions
eorge Floyd exactly one year after he was killed by a Minneapolis police officer, sparking nationwide protests against racism and police brutality." Floyd's brother, Philonise Floyd, "told reporters the family had a `great' meeting with the President and vice president and said: 'He's a genuine guy. T
jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuters, they instead "will serve six months of supervised release and complete 100 hou
United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006) 20 United States v. Floyd, No. 99 Cr. 0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y. July 7, 1999) 16 United States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) 26 United Sta
Page: EFTA00031266 →suicide (Mot. 6); and (iv) reports, statistics, and documents related to purported staffing issues, supervisory lapses, and the application of BOP Tova Noel did not file any pretrial motions, and has not joined in Thomas's pretrial motions. See Fed. R. Crim. P. 12(c)(3) ("If a party does not meet the dea
Page: EFTA00031268 →respects. STATEMENT OF FACTS I. The Indictment Indictment 19 Cr. 830 (AT) (the "Indictment") was filed on November 19, 2019, charging defendants Tova Noel and Michael Thomas in six counts: (i) conspiring to defraud the United States and to make or use a false writing or document, in violation of Title
Page: EFTA00031269 →United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006) 20 United States v. Floyd, No. 99 Cr. 0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y. July 7, 1999) 16 United States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) 26 United Sta
Page: EFTA00027310 →suicide (Mot. 6); and (iv) reports, statistics, and documents related to purported staffing issues, supervisory lapses, and the application of BOP Tova Noel did not file any pretrial motions, and has not joined in Thomas's pretrial motions. See Fed. R. Crim. P. 12(c)(3) ("If a party does not meet the dea
Page: EFTA00027312 →Entities connected to both Floyd and Tova Noel

Jeffrey Epstein
PERSONMichael Thomas
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONFBI
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
South
LOCATION
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
New York
LOCATION
USA Today
ORGANIZATION
Michael Jackson
PERSONThe New York Post
ORGANIZATION