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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
l 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 died. Both guards plea
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
ng 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 the jail when Epste
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
dge Analisa Torres set a June 22 trial date — pushing off a scheduled April date — and teed up a motion schedule to last into late May for defendant Michael Thomas, whose counsel Montell Figgins said he plans to ask for dismissal on the basis that his client is being unlawfully singled out. "There's a high lik
ng 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 the jail when Epst
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 →ng 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 the jail when Epst
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 Michael Thomas

Jeffrey Epstein
PERSONTova Noel
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Geoffrey S. Berman
PERSON
Julie K. Brown
PERSONLeon Black
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSON
William Barr
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
South
LOCATION
Stephen Hawking
PERSON