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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 →forms. As a condition of the defendants' agreement, they will be required to admit their guilt and cooperate by providing truthful information with the Office of Inspector General, which is preparing a report on, among other things, their conduct on the night in question, the circumstances in which they discovered Epstein's b
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 →forms. As a condition of the defendants' agreement, they will be required to admit their guilt and cooperate by providing truthful information with the Office of Inspector General, which is preparing a report on, among other things, their conduct on the night in question, the circumstances in which they discovered Epstein's bo
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 →forms. As a condition of the defendants' agreement, they will be required to admit their guilt and cooperate by providing truthful information with the Office of Inspector General, which is preparing a report on, among other things, their conduct on the night in question, the circumstances in which they discovered Epstein's bo
Page: EFTA00029186 →Entities connected to both USAO-SDNY and the Office of Inspector General

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONMichael Thomas
PERSONTova Noel
PERSONthe USAO-SDNY
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
United States
LOCATIONPretrial Services
ORGANIZATION
Michael Reiter
PERSONthe Manhattan Correctional Center
ORGANIZATION
Ghislaine Maxwell
PERSONthe National Security of the United States
ORGANIZATION