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Document Mentions (6 shared documents)
2 mentions1 same-page
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ted such counts. See id. II 15-24. On November 19, 2019, Noel and Thomas were charged in the Noel Indictment with one count of conspiring to defraud the United States and to make or use a false writing or document, in violation of Title 18, United States Code, Section 371; and five counts as to Noel and three coun
C, and access to that floor is controlled by a locked door that can be opened remotely only by an officer in the MCC's centralized control center (the "Control Center"), which is located on the first floor of the MCC. Access into the SHU is also controlled by a second locked door to which only correctional offic
2 mentions1 same-page
Page ?Same page
Southern District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, knowingly conspired with each other to: a. Knowingly defraud the United States by impairing, obstructing, and defeating the lawful functions of a department or agency of the United States, to wit, the MCC's function to ensur
C, and access to that floor is controlled by a locked door that can be opened remotely only by an officer in the MCC's centralized control center (the "Control Center"), which is located on the first floor of the MCC. Access into the SHU is also controlled by a second locked door to which only correctional office
2 mentions1 same-page
Page ?Same page
Southern District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, knowingly conspired with each other to: a. Knowingly defraud the United States by impairing, obstructing, and defeating the lawful functions of a department or agency of the United States, to wit, the MCC's function to ensur
C, and access to that floor is controlled by a locked door that can be opened remotely only by an officer in the MCC's centralized control center (the "Control Center"), which is located on the first floor of the MCC. Access into the SHU is also controlled by a second locked door to which only correctional office
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2 mentions1 same-page
Page ?Same page
Southern District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, knowingly conspired with each other to: a. Knowingly defraud the United States by impairing, obstructing, and defeating the lawful functions of a department or agency of the United States, to wit, the MCC's function to ensur
C, and access to that floor is controlled by a locked door that can be opened remotely only by an officer in the MCC's centralized control center (the "Control Center"), which is located on the first floor of the MCC. Access into the SHU is also controlled by a second locked door to which only correctional office
2 mentions1 same-page
Page ?Same page
Southern District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants, knowingly conspired with each other to: a. Knowingly defraud the United States by impairing, obstructing, and defeating the lawful functions of a department or agency of the United States, to wit, the MCC's function to ensur
C, and access to that floor is controlled by a locked door that can be opened remotely only by an officer in the MCC's centralized control center (the "Control Center"), which is located on the first floor of the MCC. Access into the SHU is also controlled by a second locked door to which only correctional office
2 mentions1 same-page
Page ?Same page
ted such counts. See id. II 15-24. On November 19, 2019, Noel and Thomas were charged in the Noel Indictment with one count of conspiring to defraud the United States and to make or use a false writing or document, in violation of Title 18, United States Code, Section 371; and five counts as to Noel and three coun
C, and access to that floor is controlled by a locked door that can be opened remotely only by an officer in the MCC's centralized control center (the "Control Center"), which is located on the first floor of the MCC. Access into the SHU is also controlled by a second locked door to which only correctional offic
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Mutual Connections (46)
Entities connected to both United States and the "Control Center
Jeffrey Epstein
PERSON4,786 w/ United·8 w/ the
the Southern District
LOCATION1,096 w/ United·8 w/ the
New York
LOCATION631 w/ United·2 w/ the
the United States District Court
ORGANIZATION341 w/ United·2 w/ the
Vicky Ward
PERSON252 w/ United·2 w/ the
Geoffrey S. Berman
PERSON213 w/ United·8 w/ the
Metropolitan Correctional Center
ORGANIZATION121 w/ United·8 w/ the
Special Housing Unit
ORGANIZATION58 w/ United·8 w/ the
Richard M. Berman
PERSON49 w/ United·2 w/ the
NT
Nicholas Tartaglione
PERSON30 w/ United·2 w/ the
TN
Tova Noel
PERSON24 w/ United·2 w/ the
Santiago
LOCATION20 w/ United·2 w/ the
GU
Gutierrez
PERSON18 w/ United·2 w/ the
GE
GEOFFREY
PERSON12 w/ United·3 w/ the
The Office of the Chief
ORGANIZATION7 w/ United·8 w/ the
Control Center
ORGANIZATION6 w/ United·8 w/ the
TN
TOVA NOEL
PERSON8 w/ United·6 w/ the
Urbano Santiago
PERSON7 w/ United·2 w/ the
Otisville
LOCATION6 w/ United·2 w/ the
Chester
LOCATION6 w/ United·2 w/ the