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UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (
ribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants would be determined by the judge. Mr. Berman praised the outstanding investigative work of the Office of the Inspector General and the FBI. This case is being handled by the Office's Public Co
Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful function
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (
ribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants would be determined by the judge. Mr. Berman praised the outstanding investigative work of the Office of the Inspector General and the FBI. This case is being handled by the Office's Public Co
Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful function
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 Z "tall fie/ Assy,,,, jd 742/Zer faci. IUc'~1~~iJv1/S-44.7 EFTA00073615
RK UNITED STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. X INDICTMENT 109CRIM 830 INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants, in dereliction of their duties as correctional officers at the Metropolitan Correctional Center ("MCC"), repea
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 Z ,4 ,vii 11.6,q:timr'of fi"," Assip,f ic. J J9e 7421ter Haq. _Saga ibe,gw 1/SA4.7 EFTA00089942
RK UNITED STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. X INDICTMENT 109CRIM 830 INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants, in dereliction of their duties as correctional officers at the Metropolitan Correctional Center ("MCC"), repea
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 .MIII person. EFTA00126166
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA 19 Cr. TOVA NOEL and MICHAEL THOMAS, Defendants. 19 CRIM X INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants, in de
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 MIIVreperson. EFTA00126146
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA 19 Cr. TOVA NOEL and MICHAEL THOMAS, Defendants. 19 CRIM X INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants, in de
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. EFTA00164396
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA 19 Cr. TOVA NOEL and MICHAEL THOMAS, Defendants. 19 CRIM X INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants, in de
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. EFTA00164479
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA 19 Cr. TOVA NOEL and MICHAEL THOMAS, Defendants. 19 CRIM X INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants, in de
Entities connected to both Geoffrey S. Berman and TOVA NOEL

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATIONLeon Black
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Southern District of New York
ORGANIZATION
Supreme Court
ORGANIZATION
India
LOCATIONCollins
PERSON
Indianapolis
LOCATIONNicholas Ribis
PERSONAlbany
LOCATION
Brady
PERSONMichael Horowitz
PERSONThe Office of the Chief
ORGANIZATIONControl Center
ORGANIZATIONthe "Control Center
ORGANIZATION