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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. Z AP41.1 Fie/ ssix,,,,, J,9( 742gef ffaq _Saga 1(111 EFTA00039941 Case 1:20-cv-00833-PAE D
rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
crime, in violation of Title 18, United States Code, Sections 924(j) and 2; one count of conspiracy to commit kidnapping, in violation of Title 18, United State Code, Section 1201; four counts of kidnapping resulting in death, in violation of Title 18, United States Code, Sections 1201(a)(1) and 2; and four coun
3 mentions1 same-page
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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. Z AP41.1 Fie/ ssix,,,,, J,9( 742gef ffaq _Saga 1(111 EFTA00075415 Case 1:20-cv-00833-PAE D
rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
crime, in violation of Title 18, United States Code, Sections 924(j) and 2; one count of conspiracy to commit kidnapping, in violation of Title 18, United State Code, Section 1201; four counts of kidnapping resulting in death, in violation of Title 18, United States Code, Sections 1201(a)(1) and 2; and four coun
2 mentions1 same-page
Page ?Same page
rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
crime, in violation of Title 18, United States Code, Sections 924(j) and 2; one count of conspiracy to commit kidnapping, in violation of Title 18, United State Code, Section 1201; four counts of kidnapping resulting in death, in violation of Title 18, United States Code, Sections 1201(a)(1) and 2; and four coun
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Mutual Connections (44)
Entities connected to both Geoffrey S. Berman and United State Code
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·3 w/ United
the Southern District
LOCATION417 w/ Geoffrey·2 w/ United
United States
LOCATION213 w/ Geoffrey·3 w/ United
New York
LOCATION171 w/ Geoffrey·2 w/ United
Special Housing Unit
ORGANIZATION115 w/ Geoffrey·3 w/ United
Metropolitan Correctional Center
ORGANIZATION113 w/ Geoffrey·3 w/ United
Richard M. Berman
PERSON112 w/ Geoffrey·3 w/ United
NT
Nicholas Tartaglione
PERSON40 w/ Geoffrey·3 w/ United
the United States District Court
ORGANIZATION38 w/ Geoffrey·2 w/ United
Vicky Ward
PERSON35 w/ Geoffrey·3 w/ United
TN
Tova Noel
PERSON34 w/ Geoffrey·3 w/ United
GU
Gutierrez
PERSON11 w/ Geoffrey·2 w/ United
The Office of the Chief
ORGANIZATION9 w/ Geoffrey·3 w/ United
Santiago
LOCATION8 w/ Geoffrey·2 w/ United
the "Control Center
ORGANIZATION8 w/ Geoffrey·2 w/ United
Control Center
ORGANIZATION8 w/ Geoffrey·2 w/ United
Psychology Services
ORGANIZATION6 w/ Geoffrey·3 w/ United
Urbano Santiago
PERSON6 w/ Geoffrey·3 w/ United
Chester
LOCATION6 w/ Geoffrey·2 w/ United
Otisville
LOCATION6 w/ Geoffrey·2 w/ United