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she and THOMAS had performed a series of 30-minute rounds of the SHU between 12 a.m. and 6:30 a.m., when they had not in fact done so. (Title 18, United States Code, Section 371) 14 EFTA00009760 --- PAGE BREAK --- Case 1:19-cr700830-AT Document 1 Filed 11/19/19 Page 15 of 20 COUNT TWO (False Records - 4 p.
Page: EFTA00009761 →the SHU, when she had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT THREE (False Records - 10 p.m. Count) The Grand Jury further charges: 33. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set fort
Page: EFTA00009762 →the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT FIVE (False Records - 3 a.m. Count) The Grand Jury further charges: 37. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set fort
Page: EFTA00015468 →ry resulting in death, of the victim, during the commission of an offense under Title 18, United States Code, Section 1201 (kidnapping) (Title 18, United States Code, Section 3592(c)(1)); g. committed the offense in an especially .heinous, cruel, and depraved manner in that it involved torture and serious phys
Page: EFTA00015487 →the SHU, when she had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT THREE (False Records - 10 p.m. Count) The Grand Jury further charges: 33. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set
Page: EFTA00017930 →S DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a)(3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. EFTA00017934
Page: EFTA00017934 →the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) COUNT FIVE (False Records - 3 a.m. Count) The Grand Jury further charges: 37. The Grand Jury incorporates the allegations contained in paragraphs 1 through 27 of this Indictment as though fully set fort
Page: EFTA00031055 →ry resulting in death, of the victim, during the commission of an offense under Title 18, United States Code, Section 1201 (kidnapping) (Title 18, United States Code, Section 3592(c)(1)); g. committed the offense in an especially .heinous, cruel, and depraved manner in that it involved torture and serious phys
Page: EFTA00031074 →Entities connected to both U.S. Congress and The Grand Jury

Jeffrey Epstein
PERSON
United States
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATIONthe Southern District
LOCATION
Geoffrey S. Berman
PERSONFederal Bureau of Prisons
ORGANIZATIONMichael Thomas
PERSONTova Noel
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Southern District of New York
ORGANIZATIONGutierrez
PERSONThe Office of the Chief Medical Examiner of the City of New York
ORGANIZATIONAnalisa Torres
PERSONChristenson
PERSONMartin Luna
PERSONMiguel Luna
PERSONHector Gutierrez
PERSONOtisville
LOCATION
Miguel
PERSON