After Epstein Death
Indicted Noel and Thomas
Bailed For $100,000 Mental
Health Cited Gun Returned
By Matthew
Russell Lee, Scoop
Patreon,
Scope
SDNY COURTHOUSE,
Nov 19 – After Jeffrey Epstein
reportedly committed suicide
in the Metropolitan
Correctional Center now on
November 19 this indictment of
MCC officers Tova Noel and
Michael Thomas, who were
presented and arraigned in
U.S. District Court for the
Southern District of New York
Courtroom 15A of 500 Pearl
Street. Hours earlier there
Inner City Press found a dozen
MCC officers milling around,
in Crisis Support Team
jackets. Inner City Press tweet.
At the
arraignment Noel's lawyer
Jason Foy asked that she be
allowed to keep her gun for
personal use. SDNY Magistrate
Judge Sarah Netburn, who the
day previously has also cited
the safety of pre-trial
services officers, denied the
request saying that the PTS
officers will have to enforced
the conditions of release.
While
Thomas slipping out the
employees' entrance with a
jacket over his head, his
lawyer Montel Figgins to his
credit stood and delivered on
Worth Street, saying that
while many people make
mistakes at work they don't
all get charged and face jail
time. Inner City Press
Periscope video here.
We will continue to follow
this case.
From the
indictment: "On or about
August 10, 2019, TOVA NOEL and
MICHAEL THOMAS, the
defendants, in
dereliction of their duties
as as correctional
officers at the Metropolitan
Correctional Center ("MCC"),
repeatedly failed to perform
mandated counts of
prisoners under their
watch in the MCC's Special
Housing Unit ("SHU").
Instead, for substantial
portions of their shifts, NOEL
and THOMAS sat at their
desk, browsed the internet,
and moved around the
common area of the SHU. To
conceal their failure to
perform their duties, NOEL and
THOMAS repeatedly signed false
certifications attesting
to having conducted multiple
counts of inmates when, truth
and in fact, they never
conducted such counts. As a
result of those false
statements, the MCC believed
prisoners in the SHU were
being regularly monitored and
accounted for when, in fact,
as a result of the
defendants' conduct, 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, at which time, as
alleged herein, NOEL and
THOMAS discovered the
body of an MCC inmate,
Jeffrey Epstein, who had
committed suicide
overnight while unobserved."
Inner City Press will have
more on this - it covered the
U.S. District Court for the
Southern District of New York
Magistrates Court on November
18, and also the courtroom of
SDNY Judge Torres, with it
lights on the blink.
Epstein's death
came eleven days after Inner
City Press exclusively reported
irregularities at the MCC
including Epstein then being
allowed to use without
supervision all day, every day
one of the only two legal
visit rooms for prisons in the
Special Housing Unit of the
MCC.
Now on
August 12 after the Daily
News' intrepid Stephen Brown
called District Judge Richard
Berman's chambers on behalf of
the SDNY Press Room requesting
comment and was told
that "Jeffrey Epstein's death
is a tragedy to everyone
involved in this case,"
several questions arise.
Will Judge
Berman, or another judge,
inquire not only what happened
in the hours before Epstein's
death, but also the days? Why
was Epstein allowed to spend
so much time presumably
outside of any MCC filming in
the legal meeting room? Was
what took place in there all
legal? We'll have more on
this.
Other defense lawyers
exclusively complained to
Inner City Press about not
being able to see on a timely
basis their clients in the
MCC. Now what will be done
about the MCC's (lack of)
supervision, including by U.S.
District Court for the
Southern District of New York
Judge Richard M. Berman?
Epstein had shifts of lawyers
purporting to meet with him
all day, in a room where the
other Criminal Justice Act
lawyers said Epstein had
access to the Internet. The
CJA lawyers had to wait up to
four hours to see their
clients.
"It's
outrageous," one of the
lawyers told Inner City Press.
"El Chapo is the only other
one who tried this, but he was
in a special unit so it didn't
impact the rest of us." More
on Patreon here.
Other
child sex defendants have
conditions that they cannot
use the Internet. They are
also supervised, especially
but not only when on suicide
watch. But with Epstein paying
lawyers to meet with him all
day in the MCC, he was allowed
to use the 'Net and presumably
more.
At a July 31
status conference his neck did
not come up, only the
scheduling of now unnecessary
discovery and motions and a
tentative trial date: June 8,
2020 at 9 am.
Judge
Berman asked
the two sides
to agree on
timing and
they mostly
did - except
that Epstein's
lawyers said
they preferred
a September
2020 trial
date. The
government
said there was
a public
interest in
moving more
quickly and
that agreeing
to June was
already a
compromise for them.
So Berman
penciled in
June and
excluded time
under the Speedy
Trial Act
until them.
Now what
will he do,
about the suicide
and the questions
it raises?
The government
said all discovery would
be provided by
October 31
except for
some material
from devices seized
in New York
being evaluated
by the FBI. A first
round
of defense motions
were due September
13, for oral
argument on
October 28 at
10 am.
Substantive
motions were
due January 10
from the defense,
February
10 from the
government and
replies
February 24;
oral argument
on these will
be on March
12. And then,
it was said,
the June 8
trial. Now no
more.
Epstein's
lawyers in
asking for
September
said they
wanted to assess
if Epstein could
exercise his
Constitutional
rights - all
of them, it
now seems,
including a
natural law
right to self
erasure - while in the
MCC. They were
implying that
Epstein could
not work on
his defense
while in the
MCC. Many
people do it.
But Jeffrey Epstein...
is Jeffrey
Epstein, rather
like UNSG
Antonio
Guterres is
Antonio
Guterres.
Inner City
Press will
stay on this
and other
cases in the
SDNY.
Meanwhile
the SDNY
prosecutors more quietly cut a
cooperation
agreement with
another child
sex
trafficking
Anthony Darby.
Inner City
Press had gone to
the SDNY
courtroom of
Judge Paul
Engelmayer to
cover another
matter. But
inside the
courtroom a shackled
man was
pleading guilty.
The courtroom
deputy came
over to say
this was not
the case Inner
City Press had
come to cover.
But Inner
City Press
stayed to
cover it. Soon
Assistant US
Attorney
Wolf requested
a sidebar with
Judge Engelmayer.
The reason quickly
became
clear. Darby
was pleading guilty
to 14 counts,
sex trafficking
of minor
and conspiracy,
in exchange
for
cooperation he
would get a
5K1.1 letter -
in April 2020.
Judge Engelmayer
to his credit,
unlike at
least two
other SDNY Judges,
did not
lawlessly order
the Press to leave.
And for
that reason
for now Inner
City Press is
reporting only
these bare
bones facts: that
amid criticism
of the
Jeffrey
Epstein non prosecution
agreement, this
Darby deal is
taking place
in the SDNY.
Is it a good
deal? We'll
have more on this.
That
Jeffrey Epstein,
now in the Metropolitan
Correctional
Center by
Foley Square,
would be
denied bail on July
18 at
11:30 am
was widely predicted.
On July
17, after
Judge Berman
moved the time
for his
decision from
9:30 to 11:30
am the next
day, Assistant
US Attorney
Alison Moe
wrote to him: "The
Government
respectfully
submits this
letter to
briefly
respond to one
aspect of the
defendant’s
July 16, 2019
letter (ECF
No. 24), and
to provide the
Court with
additional
information
regarding the
defendant’s
foreign
passport. The
defendant’s
July 16, 2019
letter
asserts: “[A]s
for the
Austrian
passport the
government
trumpets, it
expired 32
years ago. And
the government
offers nothing
to suggest—and
certainly no
evidence—that
Epstein ever
used it.” (ECF
No. 24 at 7).
In fact, the
passport
contains
numerous
ingress and
egress stamps,
including
stamps that
reflect use of
the passport
to enter
France, Spain,
the United
Kingdom, and
Saudi Arabia
in the 1980s.
The Government
further notes
that the
defendant’s
submission
does not
address how
the defendant
obtained the
foreign
passport and,
more
concerning,
the defendant
has still not
disclosed to
the Court
whether he is
a citizen or
legal
permanent
resident of a
country other
than the
United States." Watch
this site.
On July
15 SDNY Judge
Richard M.
Berman asked
five questions
after
saying he
wouldn't rule
until July 18
at 9:30 am in
his courtroom. Inner City
Press thread on
Twitter here.
More on
Patreon, here.
In
response to
Judge Berman's
question on who
in the
Department of
Justice signed
off on the non
prosecution
agreement, Weinberg
cited the
current Under
Secretary of
Treasury, who
is Sigal P.
Mandelker, and
also Mark Filip.
Inner City Press
will continue to cover this
and other SDNY and 2nd Circuit
cases - watch this site, and there is
more on
Patreon, here.
***
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