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

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

0 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -V- TOVA NOEL and MICHAEL THOMAS (2019R01089) APPEARANCE S: United States Courthouse Foley Square New York, New York November 14, 2019 2:18 p.m. Assistan

cr-00830-AT Document 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 FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES

r Defendant UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, INDICTMENT NO.: 19 Cr. 830 (AT) v. TOVA NOEL, Defendant. TOVA NOEL DEFERRED PROSECUTION APPLICATION EFTA00089505

cr-00830-AT Document 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 FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES

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

cr-00830-AT Document 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 FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES

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

m Federal Bureau of Prisons MCC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 August 12, 2019 MEMORANDUM FOR TOVA NOEL, CORRECTIONAL OFFICER FROM: SUBJECT: Captain Reassignment of Duties & Limited Institution Access — Noel, Tova This memorandum is written to noti

JPMorganChase Meghan Stosicr, 12/4/2019 FBI NEW YORK, NY 10278 Case Name: TOVA NOEL, MICHAEL THOMAS Case No.: 2019R01059 JPMorgan Chase File No.: SB1089950-F1 Dear Sir/Madam: National Subpoena Processing Mail Code IN1-4054 7610

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

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

Subject currently on Probation - US Pretrial Services Agency- Manhattan • Identification Information * Civil Image Date January 13, 2015 Name: TOVA NOEL TOVA A NOEL TOVA ANJANIQUE NOEL TOVA ANJANIQUE NOELCHRISTIAN TOVA A TOVA NOEL CHRISTIAN NOELCHRISTIAN Place of Birth : Antigua And Barbuda Add

19, 2019, pursuant to an arrest warrant issued by United States Magistrate Judge (USMJ) Sarah Netburn in the Southern District of New York (SDNY), TOVA NOEL and MICHAEL THOMAS were arrested at the Federal Bureau of Investigation (FBI) New York Field Office, 290 Broadway, New York, New York. NOEL and THO

NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY CELLBLOCK INMATE NAME: TOVA NOEL MDC BROOKLYN I 1 /I9/2019 INMATE SIGNATURE: Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Prison

ice Memorandum Federal Bureau of Prisons MCC New York Metro Dillon Correctional Center New York, New York 10007 August 12, 2019 MEMORANDUM FOR TOVA NOEL, CORRECTIONAL OFFICER FROM: SUBJECT: Captain Reassignment of Duties & Limited Institution Access - This memorandum is written to notify you effe

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

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

THREAT (VCT) Branch I 1 EFTA01684193 2 11 /22/2019 C-19; 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION; C/A SA On 11/19/2019, TOVA NOEL and MICHAEL THOMAS, the two Correctional Officers at MCC who were on duty the night Jeffrey Epstein committed suicide, were indicted by a Federal G