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ates 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, the night of Epstein's death. See Noel Indictment 91 3-4. On that night, Noel a
TARTAGLIONE, the defendant, intentionally and knowingly killpd, and counseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code
ates 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, the night of Epstein's death. See Noel Indictment 91 3-4. On that night, Noel a
TARTAGLIONE, the defendant, intentionally and knowingly killpd, and counseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code
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 →nt 322 Flied OWDMIND Pape 5 adf ICL firearm, and in the course of that drug trafficking crime did, through the use of a firearm, cause the death of Urbano Santiago, which killing was murder as defined in Title 18, United States Code, Section 1111(a), and did aid and abet the same. (Title 18, United
Page: EFTA00015477 →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: EFTA00031027 →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: EFTA00031053 →nt 322 Flied OWDMIND Pape 5 adf ICL firearm, and in the course of that drug trafficking crime did, through the use of a firearm, cause the death of Urbano Santiago, which killing was murder as defined in Title 18, United States Code, Section 1111(a), and did aid and abet the same. (Title 18, United
Page: EFTA00031064 →Entities connected to both Tova Noel and Urbano

Jeffrey Epstein
PERSONMichael Thomas
PERSONSpecial Housing Unit
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONNicholas Tartaglione
PERSON
Geoffrey S. Berman
PERSONthe Southern District
LOCATION
United States
LOCATION
Southern District of New York
ORGANIZATION
Richard M. Berman
PERSON
New York
LOCATIONAnalisa Torres
PERSON
Urbano Santiago
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONChristenson
PERSONOtisville
LOCATIONGutierrez
PERSON
Santiago
LOCATIONChester
LOCATION