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Back to data-set-08
EFTA00017935.pdf
PDF
331.9 KB
4 pages
Extracted Chars
11,334
Entities
25
Relationships
24
Loading extracted text...
Mentioned Entities
25
Making false records
Charge
2 mentions
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
Tova Noel
Person
Defendant
2 mentions
Office of the Inspector General
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Nicholas Biase
Person
LawEnforcement
1 mention
Nicolas Roos
Person
Prosecutor
1 mention
Rebekah Donaleski
Person
LawEnforcement
1 mention
Conspiring to defraud the United States
Charge
1 mention
Analisa Torres
Person
Judge
1 mention
William F. Sweeney Jr.
Person
GovernmentPosition
1 mention
Guido Modano
Person
LawEnforcement
1 mention
U.S. v. Tova Noel and Michael Thomas
LegalCase
1 mention
Public Corruption Unit
Organization
GovernmentAgency
1 mention
New York City Police Department
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Toval Thomas
Person
Defendant
1 mention
Special Housing Unit
Property
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
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
24
Tova Noel
→
employment
→
Metropolitan Correctional Center
"NOEL has been employed as a correctional officer at the MCC since approximately 2016"
Michael Thomas
→
employment
→
Metropolitan Correctional Center
"THOMAS has been employed as a correctional officer at the MCC since approximately 2007"
Tova Noel
→
legal
→
U.S. v. Tova Noel and Michael Thomas
"unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS"
Michael Thomas
→
legal
→
U.S. v. Tova Noel and Michael Thomas
"unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS"
Tova Noel
→
abuse
→
Jeffrey Epstein
"no correctional officer conducted any count or round of the SHU from approximately 10:30 p.m. on August 9 until approximately 6:30 a.m. on August 10, "
Michael Thomas
→
abuse
→
Jeffrey Epstein
"no correctional officer conducted any count or round of the SHU from approximately 10:30 p.m. on August 9 until approximately 6:30 a.m. on August 10, "
Jeffrey Epstein
→
property
→
Special Housing Unit
"On July 6, 2019, Epstein was arrested and detained at the MCC on sex trafficking charges, and was subsequently assigned to the SHU"
Analisa Torres
→
legal
→
U.S. v. Tova Noel and Michael Thomas
"The case is assigned to Southern District of New York U.S. District Judge Analisa Tones"
Geoffrey S. Berman
→
legal
→
U.S. v. Tova Noel and Michael Thomas
"Geoffrey S. Berman... announced today the unsealing of an indictment charging federal correctional officers"
Tova Noel
→
legal
→
Conspiring to defraud the United States
"NOEL, 31, and THOMAS, 41, are each charged with one count of conspiring to defraud the United States"
Michael Thomas
→
legal
→
Conspiring to defraud the United States
"NOEL, 31, and THOMAS, 41, are each charged with one count of conspiring to defraud the United States"
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center
"The MCC is a federal administrative detention facility located in Manhattan that is run by the Federal Bureau of prisons"
Tova Noel
→
legal
→
Making false records
"NOEL is also charged with five counts of making false records"
Toval Thomas
→
legal
→
Making false records
"THOMAS is also charged with three counts of making false records"
Rebekah Donaleski
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution"
Nicolas Roos
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution"
U.S. Attorney's Office for the Southern District of New York
→
employment
→
U.S. Department of Justice
"United States Department of Justice U.S. Attorney's Office Southern District of New York"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Mr. Berman praised the outstanding investigative work... U.S. Attorney's Office Southern District of New York"
Office of the Inspector General
→
document
→
United States v. Ghislaine Maxwell
"Mr. Berman praised the outstanding investigative work of the Office of the Inspector General"
Federal Bureau of Investigation
→
document
→
United States v. Ghislaine Maxwell
"Mr. Berman praised the outstanding investigative work of... the FBI"
New York City Police Department
→
document
→
United States v. Ghislaine Maxwell
"Mr. Berman praised the outstanding investigative work of... the New York City Police Department"
Nicholas Biase
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Nicholas Biase Public Affairs United States Department of Justice U.S. Attorney's Office Southern District of New York"
Rebekah Donaleski
→
employment
→
Public Corruption Unit
"This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the pr"
Nicolas Roos
→
employment
→
Public Corruption Unit
"This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the pr"
EFTA00017935.pdf | Epstein File Explorer