TOVA NOEL
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
OIG SA [Redacted]
|
Investigator subject |
1
|
1 | |
|
person
Michael Thomas
|
Co defendants co workers |
1
|
1 | |
|
person
Jeffrey Epstein
|
Correctional officer to inmate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Correctional officer inmate |
1
|
1 | |
|
person
US Attorney's Office (USANYS)
|
Legal representative |
1
|
1 | |
|
person
MCC/BOP
|
Employment |
1
|
1 | |
|
organization
NYPD
|
Surrendered property |
1
|
1 | |
|
person
Michael Thomas
|
Co workers co conspirators |
1
|
1 | |
|
person
Michael Thomas
|
Codefendants |
1
|
1 | |
|
person
Jessica Lonergan
|
Legal representative |
1
|
1 | |
|
person
Michael Thomas
|
Co conspirators co workers |
1
|
1 | |
|
person
OIG SA [Redacted]
|
Investigative |
1
|
1 | |
|
location
USA
|
Legal representative |
1
|
1 | |
|
person
Redacted Sender
|
Legal representative |
1
|
1 | |
|
person
Evening Watch SHU Officer in Charge
|
Coworkers |
1
|
1 | |
|
person
Michael Thomas
|
Co workers subjects |
1
|
1 | |
|
person
Unnamed Co-defendant
|
Co defendants |
1
|
1 | |
|
person
JASON E. FOY
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Guard prisoner |
1
|
1 | |
|
person
Michael Thomas
|
Co defendants co workers |
1
|
1 | |
|
person
Michael Thomas
|
Co defendants subjects |
1
|
1 | |
|
person
Jeffrey Epstein
|
Correctional officer inmate |
1
|
1 | |
|
person
Roberto [Redacted]
|
Co workers subjects of investigation |
1
|
1 | |
|
person
Co-defendant (Michael Thomas)
|
Co defendants |
1
|
1 | |
|
person
Michael Thomas
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-07-16 | Legal deadline | Deadline for the parties to submit blackout dates for the trial. | UNITED STATES DISTRICT COUR... | View |
| 2021-06-14 | Legal proceeding | Start of the period excluded under the Speedy Trial Act. | UNITED STATES DISTRICT COUR... | View |
| 2021-06-14 | Trial | The trial scheduled for June 14, 2021, was ADJOURNED sine die. | United States District Cour... | View |
| 2021-06-14 | N/A | Scheduled trial date that was ADJOURNED sine die. | Southern District of New York | View |
| 2021-05-25 | N/A | Status and/or Scheduling Conference via videoconference | Videoconference (Southern D... | View |
| 2021-05-25 | N/A | Deferred prosecution agreements entered for Thomas and Noel. | Southern District of New York | View |
| 2021-05-25 | Video hearing | A video hearing on Defendants’ deferred prosecution agreements. | United States District Cour... | View |
| 2021-05-25 | Legal filing | The Deferred Prosecution Agreement was electronically filed with the court. | UNITED STATES DISTRICT COUR... | View |
| 2021-05-25 | Legal proceeding | Defendant Tova Noel consented to participate in a Status and/or Scheduling Conference via videoco... | UNITED STATES DISTRICT COUR... | View |
| 2021-05-25 | N/A | Deferred Prosecution Agreement filed and approved by Judge Analisa Torres. | New York, New York | View |
| 2021-05-21 | N/A | USAO-SDNY plans to file a public letter notifying the Court of defendants' acceptance of deferred... | Southern District of New York | View |
| 2021-05-20 | N/A | Defendants entered into deferred prosecution agreements. | New York | View |
| 2021-05-20 | N/A | Defendants entered into deferred prosecution agreements with the Government. | Southern District of New York | View |
| 2021-05-20 | Signing of legal agreement | The defendant and her attorney signed an agreement. | New York, New York | View |
| 2021-05-20 | N/A | Deferred Prosecution Agreement signed by parties. | New York, New York | View |
| 2021-05-01 | N/A | Deferred prosecution agreements entered with guards Noel and Thomas. | New York | View |
| 2021-05-01 | N/A | USAO-SDNY entered into deferred prosecution agreements with guards Noel and Thomas (approximate d... | New York | View |
| 2021-04-28 | N/A | Rescheduled Status Conference | Remote/Video | View |
| 2021-04-15 | Legal deadline | Deadline for the parties to submit blackout dates for the rescheduled trial. | N/A | View |
| 2021-04-15 | N/A | Deadline for parties to submit blackout dates for trial. | Southern District of New York | View |
| 2021-03-17 | N/A | Status Conference (Adjourned) | Remote/Video | View |
| 2021-03-17 | Legal proceeding | A status conference for defendants Tova Noel and Michael Thomas was adjourned from 1:00 p.m. to 3... | United States District Cour... | View |
| 2021-03-17 | Status conference | A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, a... | Remote (videoconference) | View |
| 2021-02-26 | N/A | Submission of Deferred Prosecution Application | Hackensack, NJ (Sender loca... | View |
| 2021-01-04 | N/A | Scheduled trial start date. | Court | View |
067.pdf
This is a Property Release Order from the United States District Court, Southern District of New York, dated January 6, 2022. Judge Analisa Torres ordered the New York City Police Department to immediately return a firearm and other property to defendant Tova Noel (a guard involved in the Jeffrey Epstein jail timeline), which had previously been surrendered as a condition of bail. The order was issued following an application by Noel's attorney, Jason E. Foy.
066.pdf
A letter from attorney Jason E. Foy to Judge Analisa Torres dated January 5, 2022, regarding the case US v. Tova Noel. Following the dismissal of all criminal charges against Tova Noel on January 3, 2022, the letter requests a court order to compel the NYPD to release Noel's firearm, which she had surrendered as a condition of her release in 2019. The NYPD property clerk had previously refused to return the item without a specific court order.
066-01.pdf
This is a Property Release Order from the United States District Court for the Southern District of New York in the case of United States of America v. Tova Noel. The order, signed by Judge Analisa Torres, mandates the New York City Police Department to immediately return a firearm and other surrendered property to the defendant, Tova Noel, following an application by her attorney, Jason E. Foy.
065.pdf
This document is a Nolle Prosequi filed in the United States District Court for the Southern District of New York regarding the case against Tova Noel and Michael Thomas, the correctional officers on duty when Jeffrey Epstein died. The filing indicates that both defendants successfully completed the terms of their deferred prosecution agreements (DPAs) entered into on May 20, 2021, including community service and good behavior. Consequently, the Government recommended, and Judge Analisa Torres ordered on January 3, 2022, that the charges against them be dismissed.
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.
063.pdf
A court order from the U.S. District Court for the Southern District of New York, dated December 15, 2021, in the case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). Judge Analisa Torres orders that the status conference scheduled for the following day, December 16, 2021, is adjourned sine die (indefinitely).
061.pdf
This document is a formal letter filed on July 29, 2021, in the case of United States v. Tova Noel et al. Assistant US Attorney Jessica Lonergan informs Judge Analisa Torres that she is leaving the US Attorney's Office for other employment and requests to be removed as counsel of record. Judge Torres approves the request with a 'So Ordered' signature at the bottom of the page.
060.pdf
A formal notice filed on July 29, 2021, by Assistant United States Attorney Jessica Lonergan to Judge Analisa Torres in the case of United States v. Tova Noel et al. Lonergan informs the court that she is leaving the U.S. Attorney's Office for other employment and requests to be removed as counsel of record for the prosecution.
059.pdf
This document is a Deferred Prosecution Agreement (DPA) between the United States and Tova Noel, a Bureau of Prisons employee charged in connection with the events surrounding Jeffrey Epstein's death. Noel admits to knowingly falsifying count and round slips at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. The agreement defers prosecution for six months pending her good behavior, 100 hours of community service, and cooperation with investigators (FBI, DOJ-OIG), after which the indictment will be dismissed if conditions are met.
057.pdf
A legal consent form filed on May 25, 2021, in the Southern District of New York (Case 1:19-cr-00830-AT). Defendant Tova Noel, represented by Jason E. Foy, voluntarily consented to participate in a Status and/or Scheduling Conference via videoconference.
050.pdf
Legal correspondence filed on April 15, 2021, in the case of United States v. Noel and Thomas (the guards on duty during Jeffrey Epstein's death). Assistant US Attorneys Lonergan and Roos inform Judge Torres of trial availability dates for the defendants in late 2021 and request an exclusion of time under the Speedy Trial Act.
049.pdf
This document is a legal filing from March 10, 2021, in the case of USA v. Michael Thomas (one of the guards charged in connection with Jeffrey Epstein's death). Defense attorney Montell Figgins requests court permission for Thomas to travel to Georgia to visit his sick father. Judge Analisa Torres granted the request on the same day.
047.pdf
This is a court order from the U.S. District Court for the Southern District of New York in the case against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). Judge Analisa Torres adjourned a status conference originally scheduled for March 17, 2021, to April 28, 2021, and provided instructions for remote access via video and telephone.
046.pdf
This document is a court order from the U.S. District Court for the Southern District of New York in the case against Tova Noel and Michael Thomas (guards on duty during Jeffrey Epstein's death). Judge Analisa Torres orders the adjournment of the trial originally scheduled for June 14, 2021, 'sine die' due to COVID-19 pandemic procedures, with plans to reschedule for the third quarter of 2021. Parties are ordered to submit blackout dates by April 15, 2021.
045.pdf
A court order from the Southern District of New York in the case against Tova Noel and Michael Thomas (the guards on duty when Jeffrey Epstein died). Judge Analisa Torres adjourned a status conference originally scheduled for March 17, 2021, at 1:00 p.m., moving it to 3:00 p.m. on the same day.
042.pdf
This document is a formal request filed on September 14, 2020, by defense attorney Montell Figgins in the case USA v. Michael Thomas (related to the Jeffrey Epstein prison guard prosecution). Figgins requests court permission for his client, Michael Thomas, to travel to Georgia to visit his sick father, noting that the pre-trial services officer does not oppose the request.
041.pdf
Legal document filed on September 10, 2020, in the Southern District of New York, wherein defendant Tova Noel (one of the guards charged in connection with Jeffrey Epstein's death) consents to proceed with a Status and/or Scheduling Conference via videoconference. The document is signed by Noel, her attorney Jason E. Foy, and U.S. District Judge Analisa Torres.
038.pdf
This document is a court order from the Southern District of New York dated September 2, 2020, in the case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). Judge Analisa Torres adjourns a status conference to September 10, 2020, and mandates it be held remotely due to the COVID-19 pandemic, providing dial-in instructions for the public and press.
032.pdf
Court order from the Southern District of New York in the case of USA v. Tova Noel and Michael Thomas. Judge Analisa Torres orders a motion filed by defendant Michael Thomas stricken from the docket because it contained 'Protected Material' in violation of a previous protective order. The defendant is directed to refile the motion in compliance with the order.
030.pdf
A court order from the Southern District of New York dated March 20, 2020, in the case against Tova Noel and Michael Thomas (the guards charged in connection with Jeffrey Epstein's death). Judge Analisa Torres grants Michael Thomas's motion to extend the briefing schedule for his motion to dismiss, setting new filing deadlines for April and May 2020.
026.pdf
This document is a transcript of a court conference held on January 30, 2020, regarding the case United States v. Tova Noel and Michael Thomas, the guards charged in connection with Jeffrey Epstein's death. The proceedings focus on setting a trial date; the defense requests a delay until October due to discovery volume and personal conflicts, while the prosecution argues for a June trial, emphasizing the case is limited to a specific '14-hour period.' The judge ultimately sets the trial for June 22, 2020, following a contentious exchange with defense attorney Jason Foy regarding family vacation schedules and professional obligations.
025.pdf
An Appearance of Counsel form filed on February 2, 2020, in the United States District Court for the Southern District of New York. Attorney Eric J. Sarraga of the firm Foy & Seplowitz formally enters his appearance to represent defendant Tova Noel in Case No. 1:19-CR-00830-AT.
024.pdf
Court order from Judge Analisa Torres in the case against Tova Noel and Michael Thomas (Epstein's guards). The order grants in part and denies in part the defendants' motions to adjourn the trial date, moving the trial from April 20, 2020, to June 22, 2020.
023.pdf
A court order from the Southern District of New York dated January 30, 2020, in the case against Tova Noel and Michael Thomas (the guards associated with Jeffrey Epstein's detention). Judge Analisa Torres sets a briefing schedule for Defendant Michael Thomas's motion to dismiss, with filings due between March and April 2020.
022.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Analisa Torres in the case of United States v. Noel and Thomas, dated January 28, 2020. The Government opposes the defendants' request for a six-month adjournment of the trial scheduled for April 20, 2020, arguing that the case focuses on a narrow 14-hour window (the night of Jeffrey Epstein's death) and that discovery has been provided promptly. The prosecutors state they would not object to a 'brief' adjournment but deem six months unnecessary.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-08-07 | Received | U.S. Department o... | TOVA NOEL | $553.92 | Overtime payment for 16.00 hours (Pay Period 14A) | View |
Deferred Prosecution Agreement
This document outlines the terms and conditions under which prosecution against Tova Noel will be deferred for six months. Noel must comply with several conditions, including obeying all laws, working or attending school, and not leaving the U.S. without permission.
No Subject
"Epstein hung himself." and "we did not complete the 3am nor 5 am rounds."
No Subject
Epstein hung himself.
No Subject
we did not complete the 3 a.m. nor 5 a.m. rounds.
Emergency
Thomas yelled for Noel to get help and call for a medical emergency after finding Epstein.
Admission of failure
we did not complete the 3 a.m. nor 5 a.m. rounds.
Epstein's status
Epstein hung himself.
Epstein Death
Epstein hung himself.
Failure to perform rounds
we did not complete the 3 a.m. nor 5 a.m. rounds.
No Subject
"Epstein hung himself." and "we did not complete the 3 a.m. nor 5 a.m. rounds."
No Subject
Falsified 4 p.m. count slip
No Subject
Falsified 10 p.m. count slip
4 p.m. Count Slip
Falsely certifying count was performed.
10 p.m. Count Slip
Falsely certifying count was performed.
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