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A, Tier-G, dated August 10, 2019. 9. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Tova Noel, dated May 25, 2021. 10. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Michael Thom
chological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction). 2. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction). 3. Decision and Order Re
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
mily-owned Asian restaurants to identify addresses and affixing tracking devices in order to follow victims home, according to a complaint filed in United States District Court in Newark. At other times, they EFTA00161567 targeted homes in heavily populated Asian communities." According to the Times, "More than 50 reside
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,
Page: EFTA00015440 →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
Page: EFTA00015466 →ttorney 19 EFTA00015491 --- PAGE BREAK --- Case 2:2ffrot-0 0832- RAE Mumma nr, 68/115//12 Page 20. aff 711 Form No. USA-333-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA NICHOLAS TARTAGLIONE, Defendant. SUPERSEDING INDICTMENT S4 16 Cr. 832 (KMK) (21 U.S.C.
Page: EFTA00015492 →Entities connected to both Tova Noel and United States District Court

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONLeon Black
PERSONSouthern District
LOCATIONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSONMichael Thomas
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONFederal Bureau of Prisons
ORGANIZATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON