May 20, 2021
Defendants entered into deferred prosecution agreements with the Government.
| Name | Type | Mentions | |
|---|---|---|---|
| United States Government | person | 0 | View Entity |
| TOVA NOEL | person | 269 | View Entity |
| Michael Thomas | person | 267 | View Entity |
064.pdf
This document is a 'Nolle Prosequi' filed in the Southern District of New York, formally dismissing criminal charges against Tova Noel and Michael Thomas. The defendants, who were the guards on duty when Jeffrey Epstein died, had previously entered into a deferred prosecution agreement on May 20, 2021. Following their successful completion of community service and good behavior over a six-month period ending November 20, 2021, the U.S. Attorney's Office moved to drop the case.
DOJ-OGR-00022147.jpg
This is a 'Nolle Prosequi' filing from the United States District Court for the Southern District of New York, dated January 3, 2022. It formally dismisses the criminal case (19 Cr. 830) against Tova Noel and Michael Thomas, the correctional officers on duty when Jeffrey Epstein died. The dismissal follows their successful completion of a six-month deferred prosecution agreement entered into in May 2021, which required good behavior and community service.
Events with shared participants
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Filing of Document 204 (Government's Omnibus Memorandum in Opposition to Defendant's Pre-Trial Motions)
2021-04-16 • United States District Court, Southern District of New York
Indictment in United States v. Jeffrey Epstein (Case 19 Cr. 490)
2019-01-01 • United States
Defendants Noel and Thomas allegedly created and submitted materially false count slips indicating they performed a 3 a.m. count.
2019-08-10 • MCC, Southern District of New York
Defendants allegedly created false records regarding a 12 a.m. institutional count of the SHU (referenced at top of page).
2019-08-10 • MCC, SHU
Return of evidence item 1B44 belonging to Michael Thomas to his lawyer Shannon Farrar.
2019-08-28 • New York (implied)
Michael Thomas is charged with certain crimes.
2019-08-10
The upcoming trial in the case of United States v. Ghislaine Maxwell.
Date unknown • Southern District of New York
The Government provided notice that it may call Dr. Lisa Rocchio as an expert witness at trial.
2021-04-23
The original due date for the defense's motion to dismiss.
2020-03-20 • U.S. Southern District of NY
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