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Back to data-set-08
EFTA00017915.pdf
PDF
1.6 MB
20 pages
Extracted Chars
30,481
Entities
26
Relationships
39
Loading extracted text...
Mentioned Entities
26
Metropolitan Correctional Center
Organization
GovernmentAgency
4 mentions
Michael Thomas
Person
Associate
4 mentions
Tova Noel
Person
Defendant
4 mentions
Special Housing Unit
Location
PrisonUnit
4 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Supervisor-1
Person
Witness
2 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
2019-08-10
Date
2 mentions
MCC Control Center
Organization
GovernmentAgency
1 mention
Title 18 United States Code Section 1001
Charge
1 mention
Indictment 19 Cr.
LegalCase
1 mention
Conspiracy to Defraud the United States
Charge
1 mention
Discovery of Jeffrey Epstein
Event
1 mention
Officer-2
Person
Suspect
1 mention
Officer-1
Person
Suspect
1 mention
United States of America
Organization
GovernmentAgency
1 mention
18 U.S.C. 1001(a)(3)
Charge
Charge
1 mention
2019-07-06
Date
Event
1 mention
Office of the Chief Medical Examiner of the City of New York
Organization
GovernmentAgency
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
Grand Jury
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
2019-08-09
Date
1 mention
Sex Trafficking
Charge
Defendant
1 mention
Official BOP Count Slips and Round Sheets
Communication
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Relationships
39
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein was incarcerated at the MCC between his arrest on July 6, 2019, and his suicide on August 10, 2019."
Jeffrey Epstein
→
legal
→
Sex Trafficking
"Epstein was detained pending trial in the Southern District of New York on sex trafficking charges."
Metropolitan Correctional Center
→
employment
→
Federal Bureau of Prisons
"The MCC is a federal administrative detention facility located in Manhattan that is run by the Federal Bureau of Prisons (BOP)."
Tova Noel
→
legal
→
United States District Court for the Southern District of New York
"TOVA NOEL and MICHAEL THOMAS, 19 GRIM 830 Defendants."
Michael Thomas
→
legal
→
United States District Court for the Southern District of New York
"TOVA NOEL and MICHAEL THOMAS, 19 GRIM 830 Defendants."
Tova Noel
→
employment
→
Metropolitan Correctional Center
"TOVA NOEL, the defendant, was one of the assigned officers on duty in the SHU from 4 p.m. on August 9, 2019 to 8 a.m. on August 10."
Michael Thomas
→
employment
→
Metropolitan Correctional Center
"MICHAEL THOMAS, the defendant, started his shift in the SHU at 12 a.m. on August 10."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein was transferred back to the SHU... assigned to the cell closest to the correctional officers' desk"
Tova Noel
→
document
→
Official BOP Count Slips and Round Sheets
"NOEL and Officer-1 completed and signed a count slip that falsely stated that the 4 p.m. institutional count had been performed."
Michael Thomas
→
document
→
Official BOP Count Slips and Round Sheets
"NOEL and THOMAS completed and signed a count slip for the 12 a.m. count that falsely stated that the institutional count had been performed."
Tova Noel
→
communication
→
Jeffrey Epstein
"Epstein returned to the SHU from his attorney visit and was escorted into his cell by TOVA NOEL... at approximately 7:49 p.m."
Tova Noel
→
power
→
Supervisor-1
"NOEL told Supervisor-1 that Epstein hung himself."
Discovery of Jeffrey Epstein
→
property
→
Special Housing Unit
"At approximately 6:33 a.m., an alarm was activated in the SHU. Epstein was alone in his cell and not responsive"
Tova Noel
→
social
→
Michael Thomas
"TOVA NOEL and MICHAEL THOMAS, the defendants, knowingly conspired with each other"
Grand Jury
→
legal
→
Tova Noel
"The Grand Jury charges: TOVA NOEL... the defendants, knowingly conspired"
Grand Jury
→
legal
→
Michael Thomas
"The Grand Jury charges: MICHAEL THOMAS, the defendants, knowingly conspired"
Tova Noel
→
legal
→
Conspiracy to Defraud the United States
"COUNT ONE (Conspiracy)... TOVA NOEL and MICHAEL THOMAS, the defendants, knowingly conspired with each other"
Michael Thomas
→
legal
→
Conspiracy to Defraud the United States
"COUNT ONE (Conspiracy)... TOVA NOEL and MICHAEL THOMAS, the defendants, knowingly conspired with each other"
Office of the Chief Medical Examiner of the City of New York
→
document
→
Jeffrey Epstein
"The Office of the Chief Medical Examiner of the City of New York conducted an autopsy and determined that Epstein had committed suicide"
Tova Noel
→
legal
→
Indictment 19 Cr.
"TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr."
Michael Thomas
→
legal
→
Indictment 19 Cr.
"TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr."
Geoffrey S. Berman
→
legal
→
Indictment 19 Cr.
"GEOFFREY S. BERMAN United States Attorney"
Tova Noel
→
legal
→
18 U.S.C. 1001(a)(3)
"NOEL and THOMAS created, signed, and submitted to the MCC a materially false count slip... Title 18, United States Code, Sections 1001(a)(3)"
Michael Thomas
→
legal
→
18 U.S.C. 1001(a)(3)
"NOEL and THOMAS created, signed, and submitted to the MCC a materially false count slip... Title 18, United States Code, Sections 1001(a)(3)"
United States of America
→
legal
→
Tova Noel
"UNITED STATES OF AMERICA v. TOVA NOEL and MICHAEL THOMAS"
United States of America
→
legal
→
Michael Thomas
"UNITED STATES OF AMERICA v. TOVA NOEL and MICHAEL THOMAS"
Tova Noel
→
employment
→
Metropolitan Correctional Center
"TOVA NOEL, the defendant, has been employed as a correctional officer at the MCC since approximately 2016."
Michael Thomas
→
employment
→
Metropolitan Correctional Center
"MICHAEL THOMAS, the defendant, has been employed as a correctional officer at the MCC since approximately 2007."
Tova Noel
→
communication
→
Jeffrey Epstein
"NOEL and THOMAS discovered the body of an MCC inmate, Jeffrey Epstein, who had committed suicide overnight"
Michael Thomas
→
communication
→
Jeffrey Epstein
"found Epstein on the floor of his cell with a strip of bedsheet around his neck. MICHAEL THOMAS, the defendant, was one of the MCC officers who respon"
Jeffrey Epstein
→
property
→
Special Housing Unit
"After arriving in the SHU... Epstein hung himself."
Tova Noel
→
abuse
→
Jeffrey Epstein
"not a single one of those institutional counts was done... NOEL completed and signed more than 75 separate 30-minute round entries falsely affirming t"
Michael Thomas
→
abuse
→
Jeffrey Epstein
"NOEL and THOMAS did not perform either the 3 a.m. or the 5 a.m. counts. NOEL and THOMAS nonetheless completed and signed count slips for both counts t"
Tova Noel
→
employment
→
Metropolitan Correctional Center
"NOEL falsely certified, on an MCC count slip, that they had performed the 12 a.m. institutional count of the SHU"
Michael Thomas
→
employment
→
Metropolitan Correctional Center
"THOMAS falsely certified, on an MCC count slip, that they had performed the 12 a.m. institutional count of the SHU"
Tova Noel
→
power
→
Supervisor-1
"NOEL told Supervisor-1 that Epstein hung himself."
Michael Thomas
→
power
→
Supervisor-1
"Supervisor-1 spoke with THOMAS and NOEL... THOMAS stated, we messed up"
Tova Noel
→
employment
→
Metropolitan Correctional Center
"NOEL and THOMAS created, signed, and submitted to the MCC a materially false count slip indicating that they had performed the 5 a.m. institutional co"
Michael Thomas
→
employment
→
Metropolitan Correctional Center
"NOEL and THOMAS created, signed, and submitted to the MCC a materially false count slip indicating that they had performed the 5 a.m. institutional co"
EFTA00017915.pdf | Epstein File Explorer