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Back to data-set-08
EFTA00028582.pdf
PDF
87.7 KB
2 pages
Extracted Chars
3,398
Entities
13
Relationships
12
Loading extracted text...
Mentioned Entities
13
U.S. v. Thomas, No. 19 Cr 830
LegalCase
1 mention
United States Pretrial Services
Organization
GovernmentAgency
1 mention
Analisa Torres
Person
Judge
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
2019-08-09
Date
1 mention
2019-08-10
Date
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
Relationships
12
Tova Noel
→
employment
→
Federal Bureau of Prisons
"their employment by the Bureau of Prisons"
Michael Thomas
→
employment
→
Federal Bureau of Prisons
"their employment by the Bureau of Prisons"
Tova Noel
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"United States v. Noel and Thomas, 19 Cr. 830 (AT)"
Michael Thomas
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"United States v. Noel and Thomas, 19 Cr. 830 (AT)"
Analisa Torres
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"The Honorable Analisa Tones United States District Judge Southern District of New York Re: United States v. Noel and Thomas, 19 Cr. 830 (AT)"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRAUSS United States Attorney"
Tova Noel
→
legal
→
Office of the Inspector General
"The defendants will cooperate with a pending Department of Justice Office of Inspector General review"
Michael Thomas
→
legal
→
Office of the Inspector General
"The defendants will cooperate with a pending Department of Justice Office of Inspector General review"
Tova Noel
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"the parties have entered into deferred prosecution agreements"
Michael Thomas
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"the parties have entered into deferred prosecution agreements"
Tova Noel
→
property
→
Special Housing Unit
"completed materially false count and round slips... in the Special Housing Unit of the Metropolitan Correctional Center on August 9, 2019 and August 1"
Michael Thomas
→
property
→
Special Housing Unit
"completed materially false count and round slips... in the Special Housing Unit of the Metropolitan Correctional Center on August 9, 2019 and August 1"
EFTA00028582.pdf | Epstein File Explorer