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Back to data-set-08
EFTA00013389.pdf
PDF
144.8 KB
2 pages
Extracted Chars
5,362
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Title 18 United States Code Section 1001
Charge
1 mention
Deferred Prosecution Agreement
Settlement
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
Death of Jeffrey Epstein
Event
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
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
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
→
USANYS
"USAO-SDNY plans to file a public letter by Friday, May 21 notifying the Court of the defendants' acceptance of the deferred prosecution agreements"
Michael Thomas
→
legal
→
USANYS
"USAO-SDNY plans to file a public letter by Friday, May 21 notifying the Court of the defendants' acceptance of the deferred prosecution agreements"
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"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"inmate Jeffrey Epstein committed suicide while housed in the Special Housing Unit at the MCC"
Jeffrey Epstein
→
legal
→
Death of Jeffrey Epstein
"on the night that Jeffrey Epstein committed suicide"
Tova Noel
→
legal
→
Office of the Inspector General
"the defendants to cooperate with a pending Office of Inspector General investigation by providing truthful information about the events in question"
Michael Thomas
→
legal
→
Office of the Inspector General
"the defendants to cooperate with a pending Office of Inspector General investigation by providing truthful information about the events in question"
Death of Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein committed suicide while housed in the Special Housing Unit at the MCC"
EFTA00013389.pdf | Epstein File Explorer