433 documents
...ATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, .096um 830 Defendants. X INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THO...
...ERN DISTRICT OF NEW YORK United States of America Deferred Prosecution Agreement v. 19 Cr. 830 (AT) Michael Thomas, Defendant. TO: MICHAEL THOMAS On November 19, 2019, a grand jury sitting in this District ret...
...3/2022 UNITED STATES OF AMERICA NOLLE PROSEQUI 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS, Defendants. 1. The filing of this nolle prosequi will dispose of this case with respect ...
...ATES 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 an...
...ICT 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 correct...
...hese 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- SDN...
...tenants 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 sour...
...tenants 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 sour...
...hese 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...
...TES 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...
...pstein 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 o...
...rneys Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Re: State of NY v Michael Thomas, et al. Docket No.: I:19-cr-00830 Discovery Request Dear Ms. As previously discussed, I am making a...
...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 ...
...STRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA 19 Cr. TOVA NOEL and MICHAEL THOMAS, 19 GRIM 830 Defendants. X INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL TH...
...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 ...
...ins, 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...
... 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...
...CA, DOC #: DATE FILED: 6/9/2020 -against- TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830-2 (AT) Defendants. ...
...ERN DISTRICT OF NEW YORK United States of America Deferred Prosecution Agreement v. 19 Cr. 830 (AT) Michael Thomas, Defendant. TO: MICHAEL THOMAS On November 19, 2019, a grand jury sitting in this District ret...
...ORK 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 respec...
... and Thomas Nolle Memo and Application Attached for your review is the nolle memo for Tova Noel and Michael Thomas. Also attached are the exhibits, including the nolle application, which is Exhibit C. Sorry if I go...
... Offices of Montell Figgins 17 Academy Street, Suite 305 Newark, NJ 07102 Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Federal ...
...STRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT...
...gency call, Officer Noel admitted that they did not conduct the 3am or 5am rounds. Another officer, Officer Thomas, then said "we messed up" and then "I messed u , she's not to blame (referring to Officer Noel), we...
...ar 2020 19:31:32 +0000 Attachments: 2020.04.xx_Response_to_Thomas_Second_Discovery_Request_vl.docx; Michael Thomas - Second_Discovery_Request.pdf Hey, Let me know if you have any comments, thanks! Assistant United ...
..., May 28. DESCRIPTION: On November 14, 2019, USAO-SDNY obtained an indictment against Tova Noel and Michael Thomas which charged them with multiple counts of making false statements, in violation of 18 U.S.C. § 100...
..., May 28. DESCRIPTION: On November 14, 2019, USAO-SDNY obtained an indictment against Tova Noel and Michael Thomas which charged them with multiple counts of making false statements, in violation of 18 U.S.C. § 100...
...rs responsible for the SHU area during the night of August 9 and early morning hours of August 10 — Michael Thomas and Tova Noel — did not conduct any of the required institutional "counts" at 12 a.m., 3 a.m., and ...
...fice < To: Cc: < > < >, Subject: USA v. Michael Thomas, et al.; Motion to Compel Discovery Date: Fri, 03 Apr 2020 22:52:57 +0000 Attachments: Michael Thom...
...ugh pros memo. Basically, what can he tell us about the 7/23 attempt, and what can he tell us about Officer Thomas, Noel, and Lt. (Af. Am. Female overnight It). Photos of officers attached. From: Sent: Wednesday, A...
...pstein 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 o...
...STRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT...
... Offices of Montell Figgins 17 Academy Street, Suite 305 Newark, NJ 07102 Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of t...
From: Fi ins Law Office To Cc Subject: USA v. Michael Thomas, et al.; Motion to Compel Discovery Date: Fri, 10 Apr 2020 19:57:28 +0000 Attachments: Michael Thom...
...norable Analisa Torres U.S. Southern District of NY 500 Pearl Street New York, NY 10007 Re: USA v Michael Thomas, et al. Docket No.: 1:19-cr-00830 Addendum to Letter Brief in Support of Deferred Prosecution Your ...
... the return of evidence item 1844 in file number 90A-NY-3151227. I returned that item, belonging to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR, on August 28, 2019, as outlined in Serial 68 of the same file numbe...
... DEATH INVESTIGATION Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of MICHAEL THOMAS Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 2. (U) FD-597 Details: On Au...
To: From: Michael Thomas Sent: Sat 7/27/2019 10:47:49 AM Subject: Jeffrey Epstein's ex-cop cellmate says he saved mul...
...m Form Type: OTHER - Other Date: 09/25/2019 Title:(U) Picture of Michael Thomas Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; ...
... OTHER - Other Date: 12/13/2019 Title:(U) Work Schedules for Michael Thomas Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICT...
...2423 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. MICHAEL THOMAS Case : CR sao Defendant ARREST WARRANT To: A...
...roximately 6:30 a.m., the two SHU staff on duty, land Material Handler Michael Thomas, began delivering breakfast to SHU inmates. Tova unlocked the door to Epstein's SHU tier. When Thom...
...ortance: Normal Attachments: TEXT.htm Inline-Images: IMAGE.BMP Good Afternoon, On 08-17-2019 called Officer Thomas at 2:00 pm no answer, left a message. On 08-17-2019 called Officer Noel at 2:02 pm no answer, left ...
... Epstein's cellmate until August 9. staff on duty, CO Tova Noel and Material Handler Michael Thomas, began delivering breakfast to SHU Events of August 8-10, 2019, and ...
...ctment filed in the U.S. District Court for the Southern District of New York against Tova Noel and Michael Thomas, dated November 19, 2019. 7. MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dat...
...andum from Lieutenant indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:...
...EMAIL Jason E. Foy Fo & Se lowitz LLC Montell Figgins, Esq. 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...
...pstein 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 o...
...pstein 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 o...
...hese 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...
...see breathing flesh. When OFFICER 1 and NOEL did the 3am and 5am counts, they counted five inmates. Officer THOMAS relieved OFFICER 1 at some point during the shift to give him a break. OFFICER 2 came by at some po...
...andum from Lieutenant indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:...
...tions case referred to Hempstead ethics board Newsday A company formed by Hempstead Town Compliance Officer Thomas Willdigg has given $800 to local Republican committees since the town board ... It's not about ethi...
...s on Jeffrey Epstein the night he died. Devlin Barrett reports: "A grand jury charged Tova Noel and Michael Thomas with conspiring to defraud the United States and making false records while working at the Metropol...
...andum from Lieutenant indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:...
...ble for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer Thomas mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a...
... Activity 7/340197:32 AM NYM Housing Units Population - Summary Text OFFICER THOMAS FROM LAUNDRY ON 8OAR0 Housing Units. General IN 7/Y20197:32 AM McMing...
...ble for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer Thomas used an Inmate Suicide Watch Log Book between 1:40 am. and 6:00 a.m. on July 23, 2019, when he shou...
...ust say the 15 last name. I know last names. 16 17 : No. 18 : Michael Thomas. 19 : No. 20 : Nova Toel. Tova Noel. 21 : N...
...ay. So, and then the EFTA00059752 83 1 next paragraph is, " advised that 2 Correctional Officer Thomas and Corrections 3 Officer Noel know that inmates on suicide watch 4 are housed with a bunkie. ...
...tody staff. I don't have conversations with 9 him. 10 : Okay. So, Michael Thomas 11 -- 12 : So, that mean -- 13 : -- may not have know...
From: To: Subject Names Date Monday, August 12, 2019 5:11:30 PM Michael Thomas, Material Handler Foreman Tovia Noel. Correctional Officer Sent from my Verizon, Samsung Galaxy sma...
...do you recall what conversations you 3 had with SHU staff who worked on August 9, 4 2019, including Michael Thomas and Tova Noel 5 about making entries related to counts and 6 rounds? So, specifically what I'm as...
... Correctional Officer, BOP, with attachments. 39. MOI dated October 8, 2021, regarding Interview of Michael Thomas, Material Handler Specialist, BOP, with attachments. 40. BOP Special Housing Unit Legal Call dated ...
...ated August 18, 2019, from regarding wellness checks conducted on BOP employees Tova Noel and Michael Thomas 13. Email dated Aus.ust 19, 2019, from regarding overtime worked on August 10, 2019 14. Photog...
... WELLNESS CHECK Attachments: TEXT.htm Good Afternoon, On 08-17 2019 called Officer Thomas at 2:00 pm no answer, left a message. On 08-17-2019 called Officer Noel at 2:02 pm no answer, left ...
...any 12 records." 13 MR. : No. 14 MR. • ' stated he knew 15 Officer Thomas for a few years and knew Officer 16 Noel as a newer officer, but had no personal 17 relationship wi...
... Boston Area Office Interview of Michael Thomas On June 17, 2021, Senior Special Agent and Special Agent , U.S....
... : Um, we were called to 4 the special housing unit. I think when we got 5 there and Officer Thomas was working that day. 6 When we got there, the officer informed us that 7 an inmate had tried to hu...
... 2019 Correctional Officer Tova Noel (female) from 12 a.m. until 8 a.m. Material Handler Specialist Michael Thomas (male) from 12 a.m. until 8 a.m. The Operations Lieutenant with oversight of the SHU was Lieutenant...
... Epstein's body. Carpenter reported that Device 1 had been used by BOP Materials Handler Supervisor Michael Thomas during the relevant time frame, and that Device 2 had been used by BOP Correctional Officer Tova No...
...perty # 0214 207268 HDD Image Z6E8M349.E01 (Device 1) Important Identifiers: User: Michael Thomas Username: BOP19012 SID: S-1-5-21-1823249720-3210992811-1527010081-1102 SID: Microso...
...ikely Noel) exits Door 46 and walks to desk area 5:30am Movement at desk area Person (possibly Officer Thomas) wearing a dark colored hoodie, with the hood over his/her head walked from desk area to Door 46, p...
... MR. : No. 18 MR. : All right. And it'll be, 19 like, a 20 Michael Thomas, Tova Noel, 21 . None of those 22 people? 23 MR. : No. ...
1 DIGITALLY RECORDED SWORN STATEMENT OF MICHAEL THOMAS OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 17, 2021 RESOLUT...
... : Okay. Is that Michael EFTA00064128 87 1 Thomas? 2 : Michael Thomas. Yes. 3 ■ : So you were one of the 4 very first people on the scene. 5 ...
...kay. So, you don't 4 MR. N'DIAYE: Mm-hmm. 4 believe it was actually Michael Thomas? 5 MR. : Was that something 5 MR. N'DIAYE: No. I think it was the ...
... Okay. 24 : Okay. 24 : Michael Thomas? 25 MIN Carry firearms. You can do 25 : He's a material handler...
...omplete rounds, the 3:00 AM and 5:00 AM counts, and that Officer THOMAS entered EPSTEIN'S cell without supervision. EPSTEIN was placed on th...
...48:59 -04'00' FROM: Chief Office of Internal Affairs SUBJECT: Michael Thomas (Separated) Material Handler Supervisor Tova Noel (Separated) Correctional Officer (Separated) Lieu...
...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 ...
...+0000 Thanks. In light of this memo, we need to add 1. Tova Noel (duty officer) (need 2 FBI) 2. Michael Thomas (duty officer) (need 2 FBI)* 3. Subject: Fwd: Information See attached Sent from mobile device, ple...
...tenants 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 sour...
...fficking charges, when he was found dead the morning of Aug. 10. Corrections officers Tova Noel and Michael Thomas have been charged with falsifying documents claiming they'd checked on Epstein and other inmates ev...
... and Thomas Nolle Memo and Application Attached for your review is the nolle memo for Tova Noel and Michael Thomas. Also attached are the exhibits, including the nolle application, which is Exhibit C. Sorry if I go...
...ICT 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 correct...
...hese 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- SDN...
...now. Officer admitted to that they did not conduct the 3 a.m. and 5 a.m. counts; and Officer Thomas said "we messed up" and "we didn't do the counts" and "it's not her fault.' was not aw...
...ey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione ...
...ecords under Exemption 7(A) that could reasonably be expected to interfere with the prosecutions of Michael Thomas and Tova Noel. The Capone Declarations logically and plausibly explain why these records could reas...
...at he had committed suicide by hanging himself. (Id.) Since then, charges have been brought against Michael Thomas and Tova Noel, both correctional officers on duty at the SHU the night of Epstein's death, who alle...
...ight of the elevator. When arrived at EPSTEIN's cell, he saw two COs, Officer NOEL and Officer THOMAS. EPSTEIN was lying down on two mattresses on the floor of the cell. THOMAS was next to EPSTEIN's bo...
...ddress telephone number facsimile number representing MICHAEL THOMAS, date of birth , SSN FARRAR provide...
...T COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA TOVA NOEL and 109CRIM 830 MICHAEL THOMAS, Defendants. X INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the...
... went into Epstein's cell, and Epstein was on the ground, on top of two mattresses, and Officer Thomas was performing CPR. M. then started CPR until medical staff came. M. MI asked Officer...
...pstein 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 o...
...ey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione ...
... U. went into Epstein's cell, and Epstein was on the ground, on top of two mattresses, and Officer Thomas was performing CPR. U. then started CPR until medical staff came. asked Officer Noel w...
...GRAND JURY 4 SOUTHERN DISTRICT OF NEW YORK 5x UNITED STATES OF AMERICA 6 -V- 7 TOVA NOEL and 8 MICHAEL THOMAS (2019R01089) 9x 10 United States Courthouse Foley Square 11 ...
...neys Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Re: State of NY v Michael Thomas, et al. Docket No.: 1:19-cr-00830 Discovery Request Dear Ms. As previously discussed, I am making a...
...Request Good Morning Nick, The O16 has received a request from the BOP for the transcripts from the Michael Thomas and Tova Noel interviews. We fi ured that you might have questions regarding this request and would...
...aw Offices of Montell Figgins 17 Academy Street, Suite 305 Newark, NJ 07102 Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of t...
...thing flesh. When and NOEL did the 3am and Sam counts, they counted five inmates. Officer THOMAS relieved at some point during the shift to give him a break. Lieutenant came ...
...Investigations Office 0384 Correctional Officer Michael Thomas, Federal Bureau of Prisons, Metropolitan Correctional Center, New York, NY DIGITAL DEVICE(S) EXAMIN...
...CA, DOC #: DATE FILED: 6/9/2020 -against- TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830-2 (AT) Defendants. ...
...ecords under Exemption 7(A) that could reasonably be expected to interfere with the prosecutions of Michael Thomas and Tova Noel. The Capone Declarations logically and plausibly explain why these records could reas...
...ey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione ...
...at he had committed suicide by hanging himself. (Id.) Since then, charges have been brought against Michael Thomas and Tova Noel, both correctional officers on duty at the SHU the night of Epstein's death, who alle...
...it Day Shift 8-4 PM Day Off Tova Noel Special Housing Unit#1 Officer Morning Shift 12:00 AM-8:00 AM Michael Thomas Special Housing Unit#2 Officer Morning Shift 12:00 AM-8:00 AM -Institution Duty Of...
...: ' SANYS " ' (USANYS)" Cc: Subject: Diversion Report- Michael Thomas Date: Tue, 18 May 2021 00:43:39 +0000 Attachments: Good Evening and apologies for the late email, I...
...f 18 U.S.C. § 1001 (five counts). At approximately 6:33 a.m. on August 10, 2019, correction officer Michael Thomas, Noel's codefendant, found Jeffrey Epstein dead in cell L220 in the ninth floor SHU at MCC. Althoug...
...CA, DOC #: DATE FILED: 6/9/2020 -against- TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830-2 (AT) Defendants. ...
...T COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA TOVA NOEL and 109CRIM 830 MICHAEL THOMAS, Defendants. X INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the...
...ERN DISTRICT OF NEW YORK United States of America Deferred Prosecution Agreement v. 19 Cr. 830 (AT) Michael Thomas, Defendant. TO: MICHAEL THOMAS On November 19, 2019, a grand jury sitting in this District ret...
...CA, DOC #: DATE FILED: 6/9/2020 -against- TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830-2 (AT) Defendants. ...
...13, 2020 BY USAfx Montell Figgins, Esq. Law Offices of Montell Fi ins Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides additional discovery pursuant to Rule 16(a) of t...
...imself. Lt.= went into Epstein's cell, and Epstein was on the ground, on top of two mattresses, and Officer Thomas was performing CPR. Lt. then started CPR until medical staff came. Lt.= asked Officer Noel ...
...imself. Lt.= went into Epstein's cell, and Epstein was on the ground, on top of two mattresses, and Officer Thomas was performing CPR. Lt.= then started CPR until medical staff came. Lt. asked Officer Noel wher...
... M. went into Epstein's cell, and Epstein was on the ground, on top of two mattresses, and Officer Thomas was performing CPR. E. a then started CPR until medical staff came. M. asked Office...
...at the staff admitted to her they did not complete rounds, the 3:00 AM and 5:00 AM counts, and that Officer THOMAS entered EPSTEIN'S cell without supervision. EPSTEIN was placed on the f...
...43-84-8558 US Passport #z 478053167 (Exp. 06/21/2021) New Jersey T35945446102782 Michael Thomas New Jersey DMV Image Addresses: - 371 Bowler Court, Piscataway, NJ 08854 o CLEAR Reported: 05/01/20...
...hing off a scheduled April date — and teed up a motion schedule to last into late May for defendant Michael Thomas, whose counsel Montell Figgins said he plans to ask for dismissal on the basis that his client is b...
...both defendants in United States v. Noel, 19 Cr. 830 (Al). See Deferred Prosecution Agreement as to Michael Thomas, ECF No. 56, United States v. Noel, 19 Cr. 830 (AT); Deferred Prosecution Agreement as to Tova Noel...
... right of the elevator. When arrived at EPSTEIN's cell, he saw two COs, Officer NOEL and Officer THOMAS. EPSTEIN was lying down on two mattresses on the floor of the cell. THOMAS was next to EPSTEIN's bo...
...rs responsible for the SHU area during the night of August 9 and early morning hours of August 10 — Michael Thomas and Tova Noel — did not conduct any of the required institutional "counts" at 12 a.m., 3 a.m., and ...
... I'm writing to give you an update on the Office of Inspector General interviews with Tova Noel and Michael Thomas, the two MCC guards that were charged with falsifying count and round forms, and related FOIA litig...
...ecords under Exemption 7(A) that could reasonably be expected to interfere with the prosecutions of Michael Thomas and Tova Noel. The Declarations logically and plausibly explain why these records could reasonably ...
... the death investigation. stated he was not aware of the destruction of any records. stated he knew Officer THOMAS for a few years and knew Officer NOEL as a newer officer but had no personal relationship with eith...
...e BOP has cited two pending prosecutions—one of Nicholas Tartaglione and the other of Tova Noel and Michael Thomas—as proceedings that could be disrupted by the disclosure of the withheld documents. As discussed at...
...h and some of the videos of the prison cameras were cut. At that time, prison guards (Tova Noel and Michael Thomas) were paid $ 6,500 so that they would not visit prisoners at this time. Within 15 minutes, a man na...
...parate facility. • The duty officers overnight on August 9 to August 10, 2019, were Tova Noel and Michael Thomas. Noel is a corrections officer who routinely works in the SHU. According to documents we have obtai...
... wrote: As you know, the Office of Inspector General interviewed Tova Noel and Michael Thomas as part of its ongoing investigation. ho I've copied and is the Deputy Assistant In...
...memorandum from Lieutenant Stanley Jean indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:...
... of the documents and 22 interference with the pending criminal proceedings of Tova Noel 23 and Michael Thomas as well as the criminal prosecution of 24 Nicholas Tartaglione. These are weighty pending crimina...
... of the documents and 22 interference with the pending criminal proceedings of Tova Noel 23 and Michael Thomas as well as the criminal prosecution of 24 Nicholas Tartaglione. These are weighty pending crimina...
...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 ...
... : Mm-hmm. 24 MR. : Specifically, a Tova Noel 25 and a Michael Thomas. Do you know those two EFTA00110036 LIMITED OFFICIAL USE 1 staff members? 2 ...
... MR. : All right. And it'll be, 21 like, a 22 Michael Thomas, Tova Noel, 23 . None of those 24 people? 25 ...
...y the 11 last name. I know last names. 12 -: 13 : No. 14 : Michael Thomas. 15 : No. 16 : Nova Toel. Tova Noel. 17 : ...
...ok to 9 him. 10 who - and name the people - can you just name 10 MR. Okay. So, Michael Thomas 11 who was in the SHU, and if you've ever had a 11 12 conversation with them, if they were aware...
... MR. Okay. Is that Michael EFTA00112164 87 1 Thomas? 2 MR. Michael Thomas. Yes. 3 MR. So you were one of the 4 very first people on the scene. 5 ...
...was there. 6 : Okay. Is that Michael 7 Thomas? 8 MR. : Michael Thomas. Yes. 9 : So you were one of the 10 very first people on the scene. 11 ...
... (Indiscernible *00:12:10), he's saying 17 that he cut him down. And I think the guard 18 said Michael Thomas. The guard that found him. 19 He said he cut him down. Yeah. You see the 20 edge of hi...
...2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 MICHAEL THOMAS 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT O...
... Boston Area Office Interview of Michael Thomas On June 17, 2021, Senior Special Agent and Special Agent U.S. D...
... we were called to 4 the special housing unit. I think when we got 5 there and Officer Thomas was working that day. 6 When we got there, the officer informed us that 7 an inma...
... : Um, we were called to 4 the special housing unit. I think then we got 5 there and Officer Thomas was working that day. 6 When we got there, the officer informed us that 7 an inmate had tried to hu...
...ed to be kept 14 MR. .• ' stated he knew 14 at the end of each range. 15 Officer Thomas for a few years and knew Officer 15 MR. : So, as a lieutenant, at that 16 Noel as a n...
... : No. 14 MR. -: ` stated he knew 15 Officer Thomas for a few years and knew Officer 16 Noel as a newer officer, but had no personal 17 ...
... It says, "Good afternoon. 20 : So, alig, he is over the 21 On 08-17-2019, called Officer Thomas -- 21 Duty Officer, so he asked me and I guess other 22 : Yes. ...
... MS. Yes. 20 MR' It says, "Good afternoon. 21 On 08-17-2019, called Officer Thomas 22 MS. Yes. 23 -- at 2 p.m. No answer. 24 Left a messag...
...ated August 18, 2019, from regarding wellness checks conducted on BOP employees Tova Noel and Michael Thomas 13. Email dated August 19, 2019, from regarding overtime worked on August 10, 2019 14. Photog...
...king about - I think 7 you're probably specifically talking about like 8 Tova and Michael Thomas. I'm talking about in 9 the morning at 8:38 a.m., prior to that time -- 10 ...
...king about - I think 4 you're probably specifically talking about like 5 Tova and Michael Thomas. I'm talking about in 6 the morning at 8:38 a.m., prior to that time -- 7 ...
... 72 1 you're probably specifically talking about like 2 Tova and Michael Thomas. I'm talking about in 3 the morning at 8:38 a.m., prior to that time -- 4 ...
...g, and I'm not talking about - I think 4 you're probably specifically talking about like 5 Tova and Michael Thomas. I'm talking about in 6 the morning at 8:38 a.m., prior to that time 7 : ...
...alking about - I think EFTA00115547 72 1 you're probably specifically talking about like 2 Tova and Michael Thomas. I'm talking about in 3 the morning at 8:38 a.m., prior to that time -- 4 MS. : U...
...ay. So, and then the 4 next paragraph is, " advised that 5 Correctional Officer Thomas and Corrections 6 Officer Noel know that inmates on suicide watch 7 are housed wi...
... you recall what conversations you 10 had with SHU staff who worked on August 9, 11 2019, including Michael Thomas and Tova Noel 12 about making entries related to counts and 13 rounds? So, specifically what I'm...
... with seasoned 16 staff and officers that she knew were good at 17 what they did to get trained. Officer Thomas 18 was a good officer. Officer Thomas stood by 19 Epstein's door the whole night. Stood there...
...te from the 3 : So, just to run through the 3 radio? 4 day. Let's just say Michael Thomas, Tova Noel, 4 : -- no. 5 the situation, they're up there on the tier, 5 ...
...ames up. 5 MR. : So, just to run through the 6 day. Let's just say Michael Thomas, Tova Noel, 7 the situation, they're up there on the tier, 8 and they discover Ep...
... pull those timeframes up. 3 MR. : So, just to run through the 4 day. Let's just say Michael Thomas, Tova Noel, 5 the situation, they're up there on the tier, 6 and they discover Epstein. 7 MS...
...MS. NOEL: Yes. 14 MR. : Okay. Did you 15 communicate with Michael Thomas after Epstein's 16 body was discovered? 17 MS. NOEL: No. 18 ...
...erview - Audio 2 3 4 5 6 7 8 9 10 Names Tova Noel and Michael Thomas. Unfamiliar ...
... final report of Tova Noel's interview. We may also request the same materials as it relates to the Michael Thomas interview. If possible please forward a copy of the FOIA request form. If you have any additional q...
...hey did document, so. 19 MR. : Now, C.O. Thomas. Is 20 this Michael Thomas that you, are you aware? 21 MR. : I had two Thomas's. I don't 22 ...
From: To: Subject: Names Date: Monday, August 12, 2019 5:11:30 PM Michael Thomas, Material Handler Foreman Tovia Noel, Correctional Officer Correctional Officer Sent from my Verizo...
...andum from Lieutenant indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:...
...RU-Intel Log Entries for July 1, 2019, to August 19, 2019 • Log 9, Item 1 - Personnel file for Michael Thomas • Log 9, Item 2 - Personnel file for Tova Noel • Log 9, Item 3 - Personnel file for Rober...
...balances will be deemed as requested under this subpoena. Name: Tova Noel Address: SSAN• DOB: Name: Michael Thomas Address: SSAN• DOB: Your response should include, but not be limited to, the following documents an...
... RPTD: 2-19 I RPTD: 1-16 TO 4-19 U 2% RPTD: 11-17 U *MICHAEL A THOMAS SR, THOMAS MICHAEL, *SRS MICHAEL THOMAS SR DEMOGRAPHICS PH: UC PH: UR PH: ...
...ashington Street Indianapolis, Indiana 46231 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: JPMorgan Chase Bank, N.A...
...cessing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW YORK, NY 10278 Case Name: TOVA NOEL, MICHAEL THOMAS Case No.: 2019R01059 JPMorgan Chase File No.: SB1089950-F1 Dear Sir/Madam: Here is the information ...
ljCustomer Service Management (V 19.06.400) - [BAN MICHAEL THOMAS .[ File Topics Bill Queries Actions Page Options Window Help ...
...ames up. 3 MR. : So, just to run through the 4 day. Let's just say Michael Thomas, Tova Noel, 5 the situation, they're up there on the tier, 6 and they discover Ep...
...ogist. 12 MR. : Okay. So, the only one, 13 the only one, Michael Thomas, is the only one 14 who's primary responsibility is not an Officer? 15 MR. ...
...ted that there were a-lot of people in and out, to include a stretcher, brought in by EMS. recalled Officer THOMAS being buzzed out of the SHU and that he went outside once EMS responded inside the SHU. stated that...
...liar but was not there the night of the incident. Was then shown a picture of Officer THOMAS. stated that THOMAS worked in the SHU but was not there the night of the incident. ...
...STRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA 19 Cr. TOVA NOEL and MICHAEL THOMAS, 19 CRIM Defendants. X INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS...
...STRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA 19 Cr. TOVA NOEL and MICHAEL THOMAS, 19 CRIM Defendants. X INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS...
...You may want to refine your search and request again. •Search Suspect 1 Name: MICHAEL W MICHAEL THOMAS KING KING Date of Birth: Place of Birth Unknown West Indies Jamaica Addr...
...tody staff. I don't have conversations with 9 him. 10 : Okay. So, Michael Thomas 11 -- 12 : So, that mean -- 13 : -- may not have know...
...mplete rounds, the 3:00 AM and 5:00 AM counts, and that Officer THOMAS entered EPSTEIN'S cell without supervision. EPSTEIN was placed on th...
...ames up. 5 MR. : So, just to run through the 6 day. Let's just say Michael Thomas, Tova Noel, 7 the situation, they're up there on the tier, 8 and they discover Ep...
...ssfully Process Recover Folders for Z6E8K1EV Completed Successfully Export Logical Evidence File of Michael Thomas user's profile (bop19012) on Z6E8M349 Named BOP19012.L01 Export Logical Evidence File of Tova Noel ...
...ments Associated with Timeline Analysis of Desktop Property 4 0214 207268 HDD Image Z6E8M349.E01 -- Michael Thomas (B0P19012) Line 12, 13, 16: 8/10/2019 0:39:31 User saves/downloads document named "SHU 30 CHE...
...stigations Office 0452 Correctional Officer Michael Thomas, Federal Bureau of Prisons, Metropolitan Correctional Center, New York, NY DIGITAL DEVICE(S) EXAMIN...
...stigations Office 0384 Correctional Officer Michael Thomas, Federal Bureau of Prisons, Metropolitan Correctional Center, New York, NY DIGITAL DEVICE(S) EXAMIN...
...ration (Cancel) Date: Active through Date Searched Account Billing Address(es): Effective: 5/8/2015 MICHAEL THOMAS NEWARK, NJ 07103 Effective: 5/7/2015 EFTA00129271 MICHAEL THOMAS NEWARK, NJ 07103 Effective: 8/9/20...
lir Customer Service Management (V 19.06A00) - [BAN - 787688211. MICHAEL THOMAS ] He Topics Bill Queries Actions Page Options T.emciow Help...
...w of MCC personnel. On the morning of 08/10/2019 at 06:33 hours during these regular rounds Officer Michael Thomas found the decedent hung by the neck within his cell # 220. However, the location within the cell an...
.... (U) Photo of Tova Noel. 12. (U) Work-up on Tova Noel. 13. (U) Accurint results for Michael Thomas. 14. (U) New Jersey DMV results for Michael Thomas. 15. (U) New Jersey DMV results for Mi...
...nant Subject of Incident'a Information: Full Name Title and Grade Michael Thomas Material Handler Foreman Tovia Noel ...
...nopsis: (U) Deferred Prosecution Agreement between the Southern District of New York, Tova Noel and Michael Thomas Enclosure(s): Enclosed are the following items: 1. (U) Deferred Prosecution Agreements for Noel...
... DEATH INVESTIGATION Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of MICHAEL THOMAS Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 2. (U) FD-597 Details: On Au...
...it Day Shift 8-4 PM Day Off Tova Noel Special Housing Unit#1 Officer Morning Shift 12:00 AM-8:00 AM Michael Thomas Special Housing Unit#2 Officer Morning Shift 12:00 AM-8:00 AM Institution Duty Officer I am working...
... 8/16/2019 11 8/19/2019 Michael Thomas Epstein documents; location documents; cellphone ...
...ration (Cancel) Date: Active through Date Searched Account Billing Address(es): Effective: 5/8/2015 MICHAEL THOMAS NEWARK, NJ 07103 Effective: 5/7/2015 EFTA00134001 MICHAEL THOMAS a Effective: 8/9/2007 MICHAEL THOM...
...hing flesh. When and NOEL did the 3am and Sam counts, they counted five inmates. Officer THOMAS relieved at some point during the shift to give him a break. Lieutenant ...
...ted that there were a-lot of people in and out, to include a stretcher, brought in by EMS. recalled Officer THOMAS being buzzed out of the SHU and that he went outside once EMS responded inside the SHU. stated that...
...ation. LIMPLCIEE stated he was not aware of the destruction of any records. MIA stated he knew Officer THOMAS for a few years and knew Officer NOEL aL; a newer officer but had no personal relationship ...
...of the elevator. When arrived at EPSTEIN's cell, he saw two COs, Officer NOEL and Officer THOMAS. EPSTEIN was lying down on two mattresses on the floor of the cell. THOMAS was next to EPSTEIN's bo...
...they, what their primary duties are. 23 Okay. 24 MR. : Michael Thomas? 25 L`41 _:5'i He's a material handler SDNY_00007989 EFTA_00001113 EFTA00135462 95 1...
...r but was not there the night of the incident. was then shown a picture of Officer THOMAS. INMATE stated that THOMAS worked in the SHU but was not there the night of the incide...
...ns, regarding the matter. The message was spread by word of mouth. advised that Corrections Officer THOMAS and Corrections Officer Noel know that inmates on suicide watch are housed with a bunkie. ...
...ff-duty Pentagon police officer, which occurred while Williams and Johnson, along with their friend Michael Thomas, attempted to flee in Thomas' Lexus after the officer confronted them while they were breaking into...
...videos that have been leaked." NBC's Gabe Gutierrez added, "Seconds after rookie Minneapolis police officer Thomas Lane approaches George Floyd's vehicle, he's already drawn his gun. These body camera videos were v...
...ddress telephone number facsimile number representing MICHAEL THOMAS, date of birth , SSN FARRAR provide...
... the return of evidence item 1844 in file number 90A-NY-3151227. I returned that item, belonging to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR, on August 28, 2019, as outlined in Serial 68 of the same file numbe...
...'m working on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AFGE union official and Thomas's defense attorney. The story will run over the w...
...t Subject of Incident's Information: Full Name Title and Grade Michael Thomas Material Handler Foreman Tovia Noel ...
To: From: Sent: Sat 7/27/2019 8:33:10 AM Subject: UNBELIEVABLEIIIIIII >>> Michael Thomas 7/27/2019 4:22 AM >>> Jeffre E steins ex-cop cellmate says he saved multimillionaire sex offender f...
To: From: Michael Thomas Sent: Sat 7/27/2019 8:22:21 AM Subject: OMG!!! Jeffrey Epstein's ex-cop cellmate says he saved m...
From: " > To: "Michael Thomas" < > Subject UNBELIEVABLEimm Date: Sat 27 Jul 2019 08:33:10 +0000 Im...
...ERTY// NO PROPERTY NO PROPERTY// NO PROPERTY// NO PROPERTY CELLBLOCK INMATE NAME: MICHAEL THOMAS MDC BROOKLYN I I/19.'2019 INMATE SIGNATURE: Origin...
...es 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...
...hing flesh. When and NOEL did the 3am and 5am counts, they counted five inmates. Officer THOMAS relieved at some point during the shift to give him a break. Lieutenant ...
...m. and 5:00 a.m. were accurate. shift ended at approximately 10 p.m., and at approximately 12 a.m., Michael Thomas replaced joining Noel as the only two correctional officers on duty in the SHU. Noel and Thomas wer...
Michael Thomas, Tova Noel, DOI OIG, SAMS, TRUVIEW, SENTRY, SHU, FLETC Dal OIG, TRUVIEW, SENTRY, SHU, FLETC EFTA001...
...HU # 1 CO : 8/9 8am to 4pm SHU #1 CO : 8/9 4pm to midnight SHU U 1 CO Michael Thomas: 8/9 midnight to 8am SHU # 2 & 8/10 Midnight to 8am SHU # 2 CO Tova Noel: 8/9 4pm to midnight SHU #...
...gnment Rosters for August 9 and 10, 2019, shift ended at 12:00 a.m., at which time Michael Thomas began his shift in the SHU. Noel and Thomas admitted to the OIG that they prefilled the count and r...
... Investigative Materials in Connection with the Federal Bureau of Prisons Correctional Officers Michael Thomas and Tova Noel The purpose of this memo is to provide Office of the Inspector General (OIG) investig...
... Investigative Materials in Connection with the Federal Bureau of Prisons Correctional Officers Michael Thomas and Tova Noel The purpose of this memo is to provide Office of the Inspector General (OIG) investig...
...TRU-Intel Log Entries for July 1, 2019, to August 19, 2019 • Log 9, Item 1 - Personnel file for Michael Thomas • Log 9, Item 2 - Personnel file for Tova Noel • Log 9, Item 3 - Personnel file for • L...
... 2019 Correctional Officer Tova Noel (female) from 12 a.m. until 8 a.m. Material Handler Specialist Michael Thomas (male) from 12 a.m. until 8 a.m. The Operations Lieutenant with oversight of the SHU was Lieutenant...
...ikely Noel) exits Door 46 and walks to desk area 5:30am Movement at desk area Person (possibly Officer Thomas) wearing a dark colored hoodie, with the hood over his/her head walked from desk area to Door 46, p...
...ames up. 3 MR. : So, just to run through the 4 day. Let's just say Michael Thomas, Tova Noel, 5 the situation, they're up there on the tier, 6 and they discover Ep...
...ree staff being placed on Admin leave are: Correctional Officer Tovia Noel Material Handler Foreman Michael Thomas Correctional Officer The warden being reassigned is EFTA00142884
From: ' To: ' Subject: Names Date: Mon, 12 Aug 2019 21:11:32 +0000 Importance: Normal Michael Thomas, Material Handler Foreman Tovia Noel, Correctional Officer Correctional Officer Sent from my Verizo...
...ree staff being placed on Admin leave are: Correctional Officer Tovia Noel Material Handler Foreman Michael Thomas Correctional Officer The warden being reassigned is EFTA00142889
See Below: Michael Thomas Material Handler Foremam EOD BOP: 04/01/2007 MCC NEW YORK Correctional Officer - 04/07/2007 - 04/20...
...mal In the morning I need HR to provide the following information to me on Material Handler Foreman Michael Thomas at MCC NYM: BOP EOD, any position he has held in the BOP, and the start date for each of those posi...
...mal Attachments: TEXT.htm; Daily_Assignments.pdf Please see the Daily Assignments for Tova Noel and Michael Thomas. Thanks. Associate Warden MCC New York 150 Park Row New York. New York 10007 EFTA00143077
Please see the Daily Assignments for Tova Noel and Michael Thomas. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 IMIr EFTA00143080
...t Subject of Incident's Information: Full Name Title and Grade Michael Thomas Material Handler Foreman Tovia Noel ...
...n discovery of the dead body? Has any federal investigator spoken to the two correctional officers, Michael Thomas and Tova Noel about what they saw when they discovered Epstein's body? (Numerous sources have told ...
...iscovery of the dead body? 5) Has any federal investigator spoken to the two correctional officers, Michael Thomas and Tova Noel about what they saw when they discovered Epstein's body? (Numerous sources have told ...
...ng to resolve the issue. Death investigation: 90A-NV-3151227 • On 08/27/2019, FBI NY processed CO Michael Thomas's cell phone. FBI NY is currently conducting a digital review. • When previously interviewed, BOP...
...ffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuters, they instead "will serve six months of supervised...
...videos that have been leaked." NBC's Gabe Gutierrez added, "Seconds after rookie Minneapolis police officer Thomas Lane approaches George Floyd's vehicle, he's already drawn his gun. These body camera videos were v...
...ff-duty Pentagon police officer, which occurred while Williams and Johnson, along with their friend Michael Thomas, attempted to flee in Thomas' Lexus after the officer confronted them while they were breaking into...
...and explosive devices along with lesser drug charges." The Tribune-Review adds, "Mt. Lebanon police Officer Thomas Rutowski wrote in the criminal complaint against Cofano that his department had been asked to be on...
...rom fund executive director Glen Grell, chief financial officer Brian Carl, deputy chief investment officer Thomas Bauer, and chief auditing officer Mei Gentry. FBI agents have also been carrying out interviews, do...
...g Records on August 9th and 10th at the Metropolitan Correctional Center EFTA00161150 Tova Noel and Michael Thomas allegedly created records falsely attesting to required checks of inmates they never did in the Spe...
..... The documents, filed as part of a motion in court to dismiss EFTA00161181 charges against rookie officer Thomas Lane, who maintains he was just following orders from the man with his knee on Floyd's neck, Derek ...
...ffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuters, they instead 'swill serve six months of supervise...
...stem was not recording. 5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide. • 43...
...ffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuters, they instead "will serve six months of supervised...
... To: NY) (FBI) Subject: Reminders For the WSAR: The trial for Tova Noel and Michael Thomas (Case 1:19-cr-00830-AT USA v. Noel et al) that was scheduled to commence on June 22, 2020, is adjou...
... Wednesday, April 22, 2020 9:28 AM To: Subject: Reminders For the WSAR: The trial for Tova Noel and Michael Thomas (Case 1:19-cr-00830-AT USA v. Noel et al) that was scheduled to commence on June 22, 2020, is adjou...
...s under a deal with federal prosecutors, authorities said Friday. The prison workers, Tova Noel and Michael Thomas, were accused of sleeping and browsing the internet instead of monitoring Epstein the night he took...
...ork entered into a deferred prosecution agreement with the two correctional officers, Tova Noel and Michael Thomas, for a period of six months. Case Developments On 8/12/2019, FBI NYFO opened a 90A, Irregularities ...
...STRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA 19 Cr. TOVA NOEL and MICHAEL THOMAS, 19 CRIM Defendants. X INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS...
...were made to interview both guards that worked the overnight shift. These 2 guards, Novel Tovas and Michael Thomas, are the guards that discoverd Epstein, and when contacted, both advised the FBUOIG to contact thei...
...were made to interview both guards that worked the overnight shift. These 2 guards, Novel Tovas and Michael Thomas, are the guards that discoverd Epstein, and when contacted, both advised the FBUOIG to contact thei...
...were made to interview both guards that worked the overnight shift. These 2 guards, Novel Tovas and Michael Thomas, are the guards that discoverd Epstein, and when contacted, both advised the FBUOIG to contact thei...
...STRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA 19 Cr. TOVA NOEL and MICHAEL THOMAS, 19 CRIM Defendants. X INTRODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS...
... 77 23 24 25 26 21 214 alim..+••••• EFTA00164490 Death Investigation Guards of interest • Officer Michael Thomas (suspended and likely charged) • Officer Tova Noel (suspended and likely charged) 18 USC § 1001 Who...
...in Guards Charged With Falsifying Records. FYSA The AP (11/19, Balsamo) reports that Toval Noel and Michael Thomas, 'two jail guards responsible for monitoring Jeffrey Epstein the night he killed himself, were char...
...ber of memes, games, and photos. Nothing relating to Epstein or his death. Phone belonged to Inmate Michael Thomas. The phone was initially seized by BOP- OIG and turned over to the FBI. 1653: MCC video containing ...
...stem was not recording. 5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide • 43 ...
...were made to interview both guards that worked the overnight shift. These 2 guards, Novel Tovas and Michael Thomas, are the guards that discoverd Epstein, and when contacted, both advised the FBUOIG to contact thei...
...were made to interview both guards that worked the overnight shift. These 2 guards, Novel Tovas and Michael Thomas, are the guards that discoverd Epstein, and when contacted, both advised the FBI/OIG to contact the...
...were made to interview both guards that worked the overnight shift. These 2 guards, Novel Tovas and Michael Thomas, are the guards that discoverd Epstein, and when contacted, both advised the FBUOIG to contact thei...
... Subpoena's for subscriber information and toll records for cellular phones belonging to MCC BOP CO Michael Thomas and CO Tova Noel. o On 08/16/2019 FBINY opened Case 90C-NY-3154599 for the illegal narcotics and sm...
...going. Death investigation: 90A-NY-3151227 • On 08/28/2019, FBI NY completed the extraction of CO Michael Thomas's cell phone. FBI NY is currently conducting a digital review. • FBI NY submitted a border crossing...
...a Noel and personnel discovered this failure on August 8, 2019, but Material Handler Michael Thomas, began delivering it was not repaired until after Epstein's death.' breakfast to SHU...
...d to add and Ito the list. Updated below: 1. Tova Noel (duty officer) (need 2 FBI) 2. Michael Thomas (duty officer) (need 2 FBI)* 3. (8/9 shift — potentially in charge of no reassignment...
...t Subject of Incident's Information: Full Name Title and Grade Michael Thomas Material Handler Foreman Tovia Noel ...
...tiffs. waived. CNA asserts that the claims notes at issue are privileged and protected, and Michael Thomas Sharkey, Andrew M. that there has been no waiver. Weiner, Dickstein Shapiro LLP, Wash...
... November 19, 2019, federal prosecutors in New York charged Metropolitan Correctional Center guards Michael Thomas and Tova Noel with creating false records, and with conspiracy, after video footage obtained by pro...
...ly with Philadelphia Eagles great Timmy Brown, French singer- songwriter Sacha Distel, actor Philip Michael Thomas (Miami Vice), Seagram heir and CEO Edgar Bronfman, Jr., and Las Vegas restaurateur and actor Gianni...
...at Toval office said," and "the report criticizes FBI compliance with Noel and Michael Thomas, "two jail guards responsible for existing guidelines for approving the use of specific sources." m...
... Distributing Meth, One Hundred Thousand Fentanyl Pills KELO (CW-11) (11/20, Johnson) reported that Michael Thomas, a 51-year-old California man, has been sentenced to 21years in prison for conspiring to distribute...
...sy report stated cause of death was hanging and the manner of death was suicide. • SDNY charged COs Michael Thomas and Tova Noel with False Records and Conspiracy and entered into a 6-month deferred prosecution agr...
...stem was not recording. 5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide 43 Inte...
... Epstein's cellmate until August 9. staff on duty, CO Tova Noel and Material Handler Michael Thomas, began delivering breakfast to SHU Events of August 8-10, 2019, and ...
... discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours by BOP Michael Thomas. According to information obtained from BOP Special Investigator Lieutenant and informat...
...videos that have been leaked." NBC's Gabe Gutierrez added, "Seconds after rookie Minneapolis police officer Thomas Lane approaches George Floyd's vehicle, he's already drawn his gun. These body camera videos were v...
...rief interview outlines for these folks. Thanks everyone! 1. Tova Noel (off duty) —going now 2. Michael Thomas (off duty) — going now 3. Nathaniel Bullock — going now 4. Capt. Darden (off now, on tonight) — n...
...ef interview outlines for these folks. Thanks everyone! 1. Tova Noel (off duty) —going now 2. Michael Thomas (off duty) — going now 3. — going now 4. (off now, on tonight)...
...rief interview outlines for these folks. Thanks everyone! 1. Tova Noel (off duty) —going now I. Michael Thomas (off duty) — going now 3. — going now 4. From: (USANYS) Sent: Monda...
...Cc: Subjec : o icer su poenas an approac es All — EFTA01659602 Attached are the subpoenas for Michael Thomas, Tova Noel, and Nathaniel Bullock. These are pending U.S. Attorney approval which we will have shor...
...as discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours. BOP Michael Thomas. According to information obtained from BOP Special Investigator Lieutenant T. and information that...
...ot recording. • 5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019 • CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide. • 43...
...ute will take She was lying on the way behind Byrd's Paint and BOYNTON BEACH - Michael Thomas Mc- police said. The man was walking place Wednesday. From 9 a.m. to 4 ...
... 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,...
...I'm making on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AEG The thrust of the story is that morale has plummeted at the facility in the ...
...EIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To document the indictment of TOVA NOEL and MICHAEL THOMAS Enclosure(s): Enclosed are the following items: 1. (U) Indictment of Noel and Thomas Details: O...
...l Documenting Call with Warden James Petrucci 157 11/22/2019 9:15 (U) Arrest of TOVA NOEL and MICHAEL THOMAS 156 11/22/2019 9:15 (U) Indictment of TOVA NOEL and MICHAEL THOMAS 155 11/21/2019 14:27 ...
...e ... Read More Why are cops allowed to draw their weapons when its obvious the citizen is unarmed? Michael Thomas Flynn Written Oct 7 Here is an image of a Bond Arms "Backup" in .45 ACP. I own one, amazing little ...
...e 305. Newark. NJ 07102, telephone number 973-242-4700, facsimile number 973-242-4701. representing MICHAEL THOMAS, date of birth 2/11/1978, SUSS'S FARRAR provided a copy of the United States Department Orme of the...
...hing flesh. When and NOEL did the 3am and 5am counts, they counted five inmates. Officer THOMAS relieved at some point during the shift to give him a break. Lieutenant ...
... To Subject: MCC officer subpoenas and approaches EFTA02729973 All — Attached are the subpoenas for Michael Thomas, Tova Noel, and . These are pending U.S. Attorney approval which we will have ...
...nterview (U) Interview o (U) Daily Assignment Log for Tova Noel EFTA02730942 (U) Work Schedules for Michael Thomas (U) Letter to the Office of the Chief Medical Examiner Regarding the Autopsy of Jeffrey Epstein (U)...
...GRAND JURY 4 SOUTHERN DISTRICT OF NEW YORK 5x UNITED STATES OF AMERICA 6 -V- 7 TOVA NOEL and 8 MICHAEL THOMAS (2019R01089) 9x 10 United States Courthouse Foley Square 11 ...
...x UNITED STATES OF AMERICA 6 -V- : November 8, 2018 Additional 7 TOVA NEAL and MICHAEL THOMAS : 8 (2019R01059) 9 -x 10 ...