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Back to data-set-08
EFTA00029061.pdf
PDF
119.3 KB
2 pages
Extracted Chars
5,357
Entities
11
Relationships
11
Loading extracted text...
Mentioned Entities
11
18 U.S.C. 1001
Charge
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Michael Thomas
Person
Associate
1 mention
Tova Noel
Person
Defendant
1 mention
Special Housing Unit
Location
PrisonUnit
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein committed suicide while housed in the Special Housing Unit at the MCC"
Tova Noel
→
employment
→
Metropolitan Correctional Center
"Tova Noel and Michael Thomas, who were employed at the Manhattan Correctional Center ("MCC")"
Michael Thomas
→
employment
→
Metropolitan Correctional Center
"Tova Noel and Michael Thomas, who were employed at the Manhattan Correctional Center ("MCC")"
Tova Noel
→
legal
→
18 U.S.C. 1001
"USAO-SDNY obtained an indictment against Tova Noel and Michael Thomas which charged them with multiple counts of making false statements, in violation"
Michael Thomas
→
legal
→
18 U.S.C. 1001
"USAO-SDNY obtained an indictment against Tova Noel and Michael Thomas which charged them with multiple counts of making false statements, in violation"
Tova Noel
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and Michael Thomas"
Michael Thomas
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and Michael Thomas"
Tova Noel
→
legal
→
Office of the Inspector General
"deferred prosecution agreements will require... the defendants to cooperate with a pending Office of Inspector General investigation by providing trut"
Michael Thomas
→
legal
→
Office of the Inspector General
"deferred prosecution agreements will require... the defendants to cooperate with a pending Office of Inspector General investigation by providing trut"
Tova Noel
→
abuse
→
Jeffrey Epstein
"falsification of institutional count and round forms on the night that Jeffrey Epstein committed suicide... they had failed to conduct at least some o"
Michael Thomas
→
abuse
→
Jeffrey Epstein
"falsification of institutional count and round forms on the night that Jeffrey Epstein committed suicide... they had failed to conduct at least some o"
EFTA00029061.pdf | Epstein File Explorer