EFTA00131966¶
90A-NY-3151227 Serial 196¶
FD-1057 (Rev. 5-8-10)¶
UNCLASSIFIED¶
FEDERAL BUREAU OF INVESTIGATION¶
Electronic Communication¶
Title: (U) Deferred Prosecution Agreement¶
Date: 02/03/2022¶
| From: | NEW YORK |
|---|---|
| NY-C19 | |
| Contact: |
Approved By:¶
Drafted By:¶
Case ID #: 90A-NY-3151227¶
(U) UNSUB(S);¶
JEFFREY EPSTEIN - VICTIM;¶
DEATH INVESTIGATION¶
Synopsis: (U) Deferred Prosecution Agreement between the Southern District of New York, Tova Noel and Michael Thomas¶
Enclosure(s): Enclosed are the following items:¶
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(U) Deferred Prosecution Agreements for Noel and Thomas
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(U) Deferred Prosecution Agreements for Noel and Thomas
Details:¶
On May 20, 2021, the Southern District of New York (SDNY) entered into a deferred prosecution agreement with Tova Noel and Michael Thomas. Prosecution will be deferred pending Noel’s and Thomas’ compliance with the set terms of the agreement for a period of 6 months. With the successful completion of the terms in the agreement at the end of the six months, no further prosecution will be sought by SDNY for the charges which both Noel and Thomas were indicted in November 2019.¶
UNCLASSIFIED¶