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istrict Court for the Southern District of New York. General Crimes Civil NYCHA NYCHA tenants file new lawsuit over dangerous living conditions NY Post By Nolan Hicks 2/26/2020 Fed-up tenants filed a new lawsuit against the city's embattled housing authority on Wednesday, challenging the agency o
an Correctional Center in downtown Manhattan, awaiting sex- trafficking charges, when he was found dead the morning of Aug. 10. Corrections officers Tova Noel and Michael Thomas have been charged with falsifying documents claiming they'd checked on Epstein and other inmates every half-hour the night he die
rampant injuries, pain, and deaths, such as those cited in the indictment." Maximum Security trainer among 27 indicted in racehorse doping scheme NY Post By Gabrielle Fonrouge 3/9/2020 EFTA00067611 The trainer behind the world's best racehorse, Maximum Security, along with 26 others have been indi
attan, according to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at
SDNY News Clips, Thursday, January 30, 2020 Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike case, lawyer says NY Post By Ruth Weissmann 1/30/2020 Lightning-rod lawyer Michael Avenatti was allegedly so hellbent on extorting an eight-figure sum from Nike that he di
e going to make a motion to dismiss the indictment based on selective prosecution," Figgins told Judge Torres. Thomas and a second guard, defendant Tova Noel, face charges that they covered up the fact that they failed to check on inmates — including Epstein, who had only recently been taken off suicide w
attan, according to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at
Page: EFTA00014245 →7 EFTA00014249 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Maximum Security trainer among 27 indicted in racehorse doping scheme NY Post By Gabrielle Fonrouge 3/9/2020 The trainer behind the world's best racehorse, Maximum Security, along with 26 others have been indicted in the lar
Page: EFTA00014250 →attan, according to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at
Page: EFTA00014265 →7 EFTA00014269 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Maximum Security trainer among 27 indicted in racehorse doping scheme NY Post By Gabrielle Fonrouge 3/9/2020 The trainer behind the world's best racehorse, Maximum Security, along with 26 others have been indicted in the lar
Page: EFTA00014270 →Entities connected to both NY Post and Tova Noel

Jeffrey Epstein
PERSONMichael Thomas
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Geoffrey S. Berman
PERSON
Donald Trump
PERSONFBI
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
South
LOCATION
Julie K. Brown
PERSONNicholas Tartaglione
PERSON
William Barr
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
New York
LOCATION