6
Shared Docs
6
Same-Page
6 / 6
Mentions
+0000 I mportance: Normal Reporting District: SOUTHERN DISTRICT OF NEW YORK Synopsis: Deferred prosecution agreements to two BOP MCC NY Officers, Tova Noel and Michael Thomas. Description: SYNOPSIS: The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel an
Page: EFTA00013389 →icipates that the deferred prosecution agreements will be entered by the Court by the following Friday, May 28. DESCRIPTION: On November 14, 2019, USAO-SDNY obtained an indictment against Tova Noel and Michael Thomas which charged them with multiple counts of making false statements, in violation of 18 U
Page: EFTA00013389 →and suicide at the Metropolitan Correctional Center ("MCC"). These records were previously withheld due to the ongoing criminal prosecution against Tova Noel and Michael Thomas for falsifying records on the night of Epstein's suicide. As noted in UMR #2021-05-66021, USAO- SDNY entered into deferred prosec
Page: EFTA00013391 →ein's suicide. As noted in UMR #2021-05-66021, USAO- SDNY entered into deferred prosecution agreements with Noel and Thomas in May 2021 and as such, USAO-SDNY no longer plans to assert a FOIA exception related to that criminal prosecution. The BOP documents the USAO-SDNY plans to release to The New York Ti
Page: EFTA00013391 →and suicide at the Metropolitan Correctional Center ("MCC"). These records were previously withheld due to the ongoing criminal prosecution against Tova Noel and Michael Thomas for falsifying records on the night of Epstein's suicide. As noted in UMR #2021-05-66021, USAO-SDNY entered into deferred prosec
Page: EFTA00014902 →of the Bureau of Prisons ("BOP") in ongoing Freedom of Information Act ("FOIA") litigation against The New York Times, on Friday, July 2, 2021, the USAO-SDNY plans to release approximately 2,700 pages of BOP documents related to Jeffrey Epstein's incarceration and suicide at the Metropolitan Correctional
Page: EFTA00014902 →Case 1:19-cr-00830-AT Document 59 Filed 05/2 5 26sdecraW 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
Page: EFTA00023087 →vestigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibilit
Page: EFTA00023087 →NEW YORK PHONE: DISTRICT POC: U.S. Attorney SYNOPSIS: The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and Michael Thomas, who were employed at the Manhattan Correctional Center ("MCC") and were previously charged with making false statements and con
Page: EFTA00029061 →CE OF THE DEPUTY ATTORNEY GENERAL FROM: UNITED STATES ATTORNEY SOUTHERN DISTRICT OF NEW YORK PHONE: DISTRICT POC: U.S. Attorney SYNOPSIS: The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and Michael Thomas, who were employed at the Manhattan Correc
Page: EFTA00029061 →a 212-637-2200 DISTRICT P0C. U.S. Attorney SYNOPSIS: The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and Michael Thomas, who were employed at the Manhattan Correctional Center ("MCC") and were previously charged with making false statements and con
Page: EFTA00029185 →icipates that the deferred prosecution agreements will be entered by the Court by the following Friday, May 28. DESCRIPTION: On November 14, 2019, USAO-SDNY obtained an indictment against Tova Noel and Michael Thomas which charged them with multiple counts of making false statements, in violation of 18 U
Page: EFTA00029185 →Entities connected to both Tova Noel and USAO-SDNY

Jeffrey Epstein
PERSONMichael Thomas
PERSONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Office of the Inspector General
ORGANIZATIONthe USAO-SDNY
ORGANIZATION
the Office of Inspector General
ORGANIZATIONAnalisa Torres
PERSONMontell Figgins
PERSONU.S. Attorney's Office
ORGANIZATION
Michael Reiter
PERSONMain Justice
ORGANIZATIONPretrial Services
ORGANIZATIONU.S. Pretrial Services
ORGANIZATIONthe Manhattan Correctional Center
ORGANIZATION