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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 11 3-4. On that night, Noel a
ng or document, in violation of Tide 18, United States Code, Sections 1001(a)(3) and (2). Noel Indictment ¶91 28-40. The Noel case is pending before the Honorable Analisa Tones. Trial has been scheduled to begin on January 4, 2021. 3 EFTA00039897 Case 1:20-cv-00833-PAE Document 21 Filed 08/05/20 Page 4 of 13 The Prosec
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
ing or document, in violation of Tide 18, United States Code, Sections 1001(a)(3) and (2). Noel Indictment ¶9128-40. The Noel case is pending before the Honorable Analisa Tones. Trial has been scheduled to begin on January 4, 2021. 3 EFTA00039910 Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 4 of 13 The Prosec
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
ing or document, in violation of Tide 18, United States Code, Sections 1001(a)(3) and (2). Noel Indictment ¶9128-40. The Noel case is pending before the Honorable Analisa Tones. Trial has been scheduled to begin on January 4, 2021. 3 EFTA00075384 Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 4 of 13 The Prosec
Entities connected to both Tova Noel and the Honorable Analisa Tones

Jeffrey Epstein
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONNicholas Tartaglione
PERSON
Geoffrey S. Berman
PERSONthe Southern District
LOCATION
United States
LOCATION
New York
LOCATION
Richard M. Berman
PERSON
Urbano Santiago
PERSON
Vicky Ward
PERSONThe Office of the Chief
ORGANIZATIONNoel Indictment
PERSONOtisville
LOCATIONGutierrez
PERSONEmail Records
PERSON
Hector
PERSON
Santiago
LOCATIONUrbano
PERSONChester
LOCATION