Case 1:19-cr-00830-AT Document 56 Filed 05/2 USA 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Michael Thomas, Defendant. TO: MICHAEL THOMAS DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 5/25/2021 Deferred Prosecution Agreement 19 Cr. 830 (AT) O

nt 65 Filed 0 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA NOLLE PROSEQUI 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS, Defendants. USDC S P Y DOCUMENT ELECTRONICALLY FILED DOC 4: DATE FILED: 1/3/2022 1. The filing of this nolle prosequi will dispose of this

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. X The Grand Jury charges: INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants, in derelicti

tance: Normal Reporting District: SOUTHERN DISTRICT OF NEW YORK Synopsis: Deferred prosecution agreements to two BOP MCC NY Officers, Tova Noel and Michael Thomas. Description: SYNOPSIS: The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and Michael Thomas,

t the Metropolitan Correctional Center ("MCC"). These records were previously withheld due to the ongoing criminal prosecution against Tova Noel and Michael Thomas for falsifying records on the night of Epstein's suicide. As noted in UMR #2021-05-66021, USAO- SDNY entered into deferred prosecution agreements wi

ng to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at the jail when Epst

ng to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at the jail when Epst

the Metropolitan Correctional Center ("MCC"). These records were previously withheld due to the ongoing criminal prosecution against Tova Noel and Michael Thomas for falsifying records on the night of Epstein's suicide. As noted in UMR #2021-05-66021, USAO-SDNY entered into deferred prosecution agreements wit

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA TOVA NOEL, and MICHAEL THOMAS, Defendants. X The Grand Jury charges: INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants, while on dut

icers responded to an emergency call and found Epstein on the floor of his cell with a strip of bedsheet around his neck. See Noel Indictment 1 11. Michael Thomas, a correctional officer at the MCC and one of the defendants in the Noel case, was one of the MCC officials who responded to this incident. See id.

United States Attorneys Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Dear Ms. January 29, 2020 Re: State of NY v Michael Thomas, et al. Docket No.: I:19-cr-00830 Discovery Request As previously discussed, I am making a formal request pursuant to Rule I6(a)(1)(C) for any an

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 functions of the Metropolit

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA 19 Cr. TOVA NOEL and MICHAEL THOMAS, Defendants. X 19 GRIM 830 INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants, in dereliction of their

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 functions of the Metropolita

Fo & Se lowitz LLC Hackensack, NJ 07601 Montell Figgins, Esq. Law Offices of M ntell Fi ins Newark, NJ 07102 Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Counsel: We write in response to your discovery request letters, dated January 29, 2020. This letter and the content herein i

on E. Foy Foy & Seplowitz LLC Hackensack, NJ 07601 Montell Figgins, Esq. Law Offices of Montell Fi ins ewar Re: United States v. Tova Noel and Michael Thomas, No. 19 Cr. 830 Dear Counsel: We write in response to your discovery request letters, dated January 29, 2020. This letter and the content herein i

cument 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY Fli i) DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge:

Case 1:19-cr-00830-AT Document 56 Filed 05/2 USA 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Michael Thomas, Defendant. TO: MICHAEL THOMAS DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 5/25/2021 Deferred Prosecution Agreement 19 Cr. 830 (AT) O

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA NOLLE PROSEQUI 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS, Defendants. x 1. The filing of this nolle prosequi will dispose of this case with respect to TOVA NOEL and MICHAEL THOMAS, the defendants. 2.

AT Document 1 Filed 11/19/19 Page 1 of 20 Ye 'UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. X INDICTMENT .096um 830 INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants, in derelictio