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performed the 5 a.m. institutional count of the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) GEOFFREY BERMAN United States Attorney 19 EFTA00126165 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL
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
2 mentions1 same-page
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5 a.m. institutional count of the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) 5.1&arfrss,-. GEOFFREY BERMAN United States Attorney 19 EFTA00164395 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL
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
2 mentions1 same-page
Page ?Same page
5 a.m. institutional count of the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) 5.1&arfrss,-. GEOFFREY BERMAN United States Attorney 19 EFTA00164478 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL
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
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Mutual Connections (9)
Entities connected to both GEOFFREY and TOVA NOEL
Jeffrey Epstein
PERSON15 w/ GEOFFREY·15 w/ TOVA
the Southern District
LOCATION13 w/ GEOFFREY·11 w/ TOVA
United States
LOCATION12 w/ GEOFFREY·8 w/ TOVA
Metropolitan Correctional Center
ORGANIZATION4 w/ GEOFFREY·13 w/ TOVA
Geoffrey S. Berman
PERSON9 w/ GEOFFREY·8 w/ TOVA
Special Housing Unit
ORGANIZATION3 w/ GEOFFREY·12 w/ TOVA
Control Center
ORGANIZATION3 w/ GEOFFREY·6 w/ TOVA
The Office of the Chief
ORGANIZATION3 w/ GEOFFREY·6 w/ TOVA
the "Control Center
ORGANIZATION3 w/ GEOFFREY·6 w/ TOVA