5
Shared Docs
3
Same-Page
5 / 5
Mentions
ng to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at the jail when Epste
d Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giul
dge 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, whose counsel Montell Figgins said he plans to ask for dismissal on the basis that his client is being unlawfully singled out. "There's a high lik
am Rawnsley 1/30/2020 New audio released Thursday by Lev Parnas' lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former Republican Rep. Pete Sessions. The recording marks the sec
rs were charged with falsifying records of checks on Jeffrey Epstein the night he died. Devlin Barrett reports: "A grand jury charged Tova Noel and Michael Thomas with conspiring to defraud the United States and making false records while working at the Metropolitan Correctional Center in Manhattan. They are a
meet with prosecutors for the Southern District of New York who had asked to speak with him about his experiences with the two men, Lev Parnas and Igor Fruman. The pair worked with Giuliani to gather information about the Ukraine-related activities of [Joe and Hunter Biden]. Favorov's attorney, Lanny Breu
ng to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at the jail when Epst
Page: EFTA00014245 →d Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giul
Page: EFTA00014258 →ng to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at the jail when Epst
Page: EFTA00014265 →d Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giul
Page: EFTA00014278 →Entities connected to both Michael Thomas and Igor Fruman

Jeffrey Epstein
PERSONTova Noel
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Geoffrey S. Berman
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
South
LOCATIONLeon Black
PERSON
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Joe Biden
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
William Barr
PERSON
Rudy Giuliani
PERSON