3
Shared Docs
0
Same-Page
3 / 3
Mentions
icipates that the deferred prosecution agreements will be entered by the Court by the following Friday, May 28. DESCRIPTION: On November 14, 2019, USAO-SDNY obtained an indictment against Tova Noel and Michael Thomas which charged them with multiple counts of making false statements, in violation of 18 U
Page: EFTA00013389 →ative agencies, the Department of Justice, Office of the Inspector General, as well as the Federal Bureau of Investigation, and has been approved by Pretrial Services. The USAO-SDNY plans to send a public letter by May 21, 2021 to notify the Court that the Government has offered, and the defendants have accepted,
Page: EFTA00013390 →CE OF THE DEPUTY ATTORNEY GENERAL FROM: UNITED STATES ATTORNEY SOUTHERN DISTRICT OF NEW YORK PHONE: DISTRICT POC: U.S. Attorney SYNOPSIS: The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and Michael Thomas, who were employed at the Manhattan Correc
Page: EFTA00029061 →ative agencies, the Department of Justice, Office of the Inspector General, as well as the Federal Bureau of Investigation, and has been approved by Pretrial Services. The USAO-SDNY plans to send a public letter by May 21, 2021 to notify the Court that the Government has offered, and the defendants have accepted,
Page: EFTA00029062 →icipates that the deferred prosecution agreements will be entered by the Court by the following Friday, May 28. DESCRIPTION: On November 14, 2019, USAO-SDNY obtained an indictment against Tova Noel and Michael Thomas which charged them with multiple counts of making false statements, in violation of 18 U
Page: EFTA00029185 →ative agencies, the Department of Justice, Office of the Inspector General, as well as the Federal Bureau of Investigation, and has been approved by Pretrial Services. The USAO-SDNY plans to send a public letter by May 21, 2021 to notify the Court that the Government has offered, and the defendants have accepted,
Page: EFTA00029186 →Entities connected to both USAO-SDNY and Pretrial Services

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONthe USAO-SDNY
ORGANIZATIONMichael Thomas
PERSONTova Noel
PERSON
Metropolitan Correctional Center
ORGANIZATION
the Office of Inspector General
ORGANIZATIONU.S. Attorney's Office
ORGANIZATIONthe Manhattan Correctional Center
ORGANIZATIONthe National Security of the United States
ORGANIZATION
Michael Reiter
PERSON