EFTA00015438Set 8
2019-11-1955p11,904w
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 ... Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.).
The Prosecution of Tova Noel and Michael Thomas
9. As alleged in the Noel Indictment, Thomas and Tova Noel were correctional
officers ... YORK
INDICTMENT
UNITED STATES OF AMERICA
TOVA NOEL and
16-(IUM 830
MICHAEL THOMAS,
Defendants.
X
INTRODUCTION
1. On or about August 10, 2019, TOVA NOEL and MICHAEL
THOMAS
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015438.pdf
EFTA00075382Set 9
2019-11-1955p11,931w
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 ... Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.).
The Prosecution of Tova Noel and Michael Thomas
9. As alleged in the Noel Indictment, Thomas and Tova Noel were correctional
officers ... DISTRICT OF NEW YORK
INDICTMENT
16mm 830
UNITED STATES OF AMERICA
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
X
INTRODUCTION
1. On or about August 10, 2019, TOVA NOEL and MICHAEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075382.pdf
EFTA00031025Set 8
2019-11-1955p11,904w
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 ... Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.).
The Prosecution of Tova Noel and Michael Thomas
9. As alleged in the Noel Indictment, Thomas and Tova Noel were correctional
officers ... YORK
INDICTMENT
UNITED STATES OF AMERICA
TOVA NOEL and
16-(IUM 830
MICHAEL THOMAS,
Defendants.
X
INTRODUCTION
1. On or about August 10, 2019, TOVA NOEL and MICHAEL
THOMAS
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031025.pdf
EFTA00039908Set 9
2019-11-1955p11,794w
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 ... Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.).
The Prosecution of Tova Noel and Michael Thomas
9. As alleged in the Noel Indictment, Thomas and Tova Noel were correctional
officers ... DISTRICT OF NEW YORK
INDICTMENT
16mm 830
UNITED STATES OF AMERICA
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
X
INTRODUCTION
1. On or about August 10, 2019, TOVA NOEL and MICHAEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039908.pdf
EFTA00014985Set 8
2019-08-1018p3,574w
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 ... TOVA NOEL and MICHAEL
THOMAS, the defendants, while on duty as correctional officers at
the Manhattan Correctional Center ("MCC"), repeatedly chose not to
do mandated counts of prisoners under their ... August 10, 2019, also in the SHU.
4. MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC by the BOP since approximately
2007. Beginning
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014985.pdf
EFTA00073596Set 9
2019-08-1020p4,198w
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 ... before, August 8, 2019, from 12 p.m. to
8 p.m.
4. MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
Beginning ... floor of his cell with a strip of bedsheet around his neck.
MICHAEL THOMAS, the defendant, was one of the MCC officers who
responded to the incident. Epstein was subsequently
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073596.pdf
EFTA00089923Set 9
2019-08-1020p4,164w
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 ... before, August 8, 2019, from 12 p.m. to
8 p.m.
4. MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
Beginning ... floor of his cell with a strip of bedsheet around his neck.
MICHAEL THOMAS, the defendant, was one of the MCC officers who
responded to the incident. Epstein was subsequently
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089923.pdf
EFTA00164377Set 9
2019-08-1020p3,996w
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 ... MICHAEL
THOMAS, the defendants, in dereliction of their duties as
correctional officers at the Metropolitan Correctional Center
("MCC"), repeatedly failed to perform mandated counts of prisoners
under their watch ... before, August 8, 2019, from 12 p.m. to
8 p.m.
4. MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
Beginning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164377.pdf
EFTA00126127Set 9
2019-08-1020p3,994w
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 ... MICHAEL
THOMAS, the defendants, in dereliction of their duties as
correctional officers at the Metropolitan Correctional Center
("MCC"), repeatedly failed to perform mandated counts of prisoners
under their watch ... before, August 8, 2019, from 12 p.m. to
8 p.m.
4. MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
Beginning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126127.pdf
EFTA00126147Set 9
2019-08-1020p3,992w
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 ... MICHAEL
THOMAS, the defendants, in dereliction of their duties as
correctional officers at the Metropolitan Correctional Center
("MCC"), repeatedly failed to perform mandated counts of prisoners
under their watch ... before, August 8, 2019, from 12 p.m. to
8 p.m.
4. MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
Beginning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126147.pdf
EFTA00164460Set 9
2019-08-1020p3,996w
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 ... MICHAEL
THOMAS, the defendants, in dereliction of their duties as
correctional officers at the Metropolitan Correctional Center
("MCC"), repeatedly failed to perform mandated counts of prisoners
under their watch ... before, August 8, 2019, from 12 p.m. to
8 p.m.
4. MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
Beginning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164460.pdf
EFTA00009747Set 8
2019-08-1020p4,218w
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 ... MICHAEL
THOMAS, the defendants, in dereliction of their duties as
correctional officers at the Metropolitan Correctional Center
("MCC"), repeatedly failed to perform mandated counts of prisoners
under their watch ... before, August 8, 2019, from 12 p.m. to
8 p.m.
4. MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
Beginning
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009747.pdf
EFTA00017915Set 8
2019-08-1020p3,997w
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
THOMAS, the defendants, in dereliction of their duties as
correctional officers at the Metropolitan Correctional Center
("MCC"), repeatedly failed to perform mandated counts of prisoners
under their ... before, August 8, 2019, from 12 p.m. to
8 p.m.
4. MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
Beginning
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017915.pdf
EFTA00010968Set 8
2019-08-1020p3,994w
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 ... TOVA NOEL and MICHAEL
THOMAS, the defendants, in dereliction of their duties as
correctional officers at the Metropolitan Correctional Center
("MCC"), repeatedly failed to perform mandated counts of prisoners
under ... before, August 8, 2019, from 12 p.m. to
8 p.m.
4. MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
2
EFTA00010969
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010968.pdf
EFTA02731852Set 12
2018-11-080p2,020w
UNITED STATES OF AMERICA
6
-V- : November 8, 2018 Additional
7
TOVA NEAL and MICHAEL THOMAS :
8
(2019R01059)
9 -x
10 United States Courthouse
Foley Square
11 New York ... Balt. & Annap. 410-974-0947
EFTA02731852
US v Tova Neal and Michael Thomas 11/19/19 2
1 PROCEEDING
2 • Good morning, everyone. Thank you
3 for being on time. My name ... marked as Grand Jury Exhibit 2. It
12 charges Tova Noel and Michael Thomas in six counts. Noel
13 and Thomas are charged together in Count One, which
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EFTA02731790Set 12
2019-11-140p2,890w
United States v. Tova Noel and
Michael Thomas
November 14, 2019
EFTA02731790
Overview ofInvestigation
• Interviewed more than 27 MCC employees and 16 inmates at MCC
• Reviewed hundreds of hours ... shift from 12 p.m. to 8 p.m. in the SHU on August 8, 2019.
• MICHAEL THOMAS, the defendant, has been employed as a correctional officer at the MCC since approximately ... floor of his cell with a strip of bedsheet around his neck. MICHAEL THOMAS, the
defendant, was one of the MCC officers who responded to the incident.
• Epstein was subsequently
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731790.pdf