Epstein Secrets

r of nolle prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The Prosecution of Tova Noel and Michael Thomas 9. As alleged in the Noel Indictment, Thomas and Tova Noel were correctional officers on duty at the SHU on August 9-10, 2019,

, in violation of Tide 18, United States Code, Sections 1001(a)(3) and (2). Noel Indictment ¶9[ 28-40. The Noel case is pending before the Honorable Analisa Torres. Trial has been scheduled to begin on January 4, 2021. 3 EFTA00015440 --- PAGE BREAK --- Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page

paragraphs 1 through 27 of this Indictment as though fully set forth herein. 32. On or about August 9, 2019, in the Southern District of New York, TOVA NOEL, the defendant, willfully and knowingly did make and use a false writing or document knowing the same to contain a materially false, fictitious, an

r of nolle prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The Prosecution of Tova Noel and Michael Thomas 9. As alleged in the Noel Indictment, Thomas and Tova Noel were correctional officers on duty at the SHU on August 9-10, 2019,

, in violation of Tide 18, United States Code, Sections 1001(a)(3) and (2). Noel Indictment ¶9[ 28-40. The Noel case is pending before the Honorable Analisa Torres. Trial has been scheduled to begin on January 4, 2021. 3 EFTA00031027 --- PAGE BREAK --- Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page

paragraphs 1 through 27 of this Indictment as though fully set forth herein. 32. On or about August 9, 2019, in the Southern District of New York, TOVA NOEL, the defendant, willfully and knowingly did make and use a false writing or document knowing the same to contain a materially false, fictitious, an

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 'swill serve six months of supervised release and complete 100 hou

EFTA00161295 EFTA00161296 Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed him

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

sclosures made during related litigation." Judge Dismisses Fraud Case Against Bannon. The Washington Post (5/25, 10.52M) reports US District Judge Analisa Torres on Monday "formally dismissed the fraud case against Stephen K. Bannon, the conservative provocateur and ex-adviser to President Donald Trump, endi

of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FOIA Requests and This Action 3 ARGUMENT 4 I.

e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta

of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FOIA Requests and This Action 3 ARGUMENT 4 I.

e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta

of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FOIA Requests and This Action 3 ARGUMENT 4 I.

e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta

Case 1:19-cr-00830-AT Document 59 Filed 05/2 5 26sdegraW UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Tova Noel, Defendant. TO: TOVA NOEL DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 5/25/2021 Deferred Prosecution Agreement 19 Cr. 830 (AT) On Nove

hich the prosecution of the defendant is deferred pursuant to this Agreement is hereby approved. Dated: New York, New York May 25, 2021 Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the cond

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

der Jeffrey Epstein killed himself, as counsel for one guard said he plans to argue his client is being selectively prosecuted. U.S. District Judge 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, wh

) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Deferred Prosecution Agreement between the Southern District of New York, Tova Noel and Michael Thomas Enclosure(s): Enclosed are the following items: 1. (U) Deferred Prosecution Agreements for Noel and Thomas 2. (U) Deferred Pros

which the prosecution of the defendant is deferred pursuant to this Agreement is hereby approved. Dated: New York, New York May 25 2021 Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the cond