Epstein File EFTA00023097: Thomas and Grand Jury (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00023097: Thomas and Grand Jury (DS8)

Court FilingDate unavailableEFTA000230971 keyword hits

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Court filing documenting that on November 19, 2019, a grand jury in the Southern District returned Indictment 19 Cr. 830 charging Tova Noel and Michael Thomas. The document includes a nolle prosequi filing and notes that both defendants entered into deferred prosecution agreements with the Government on May 20, 2021.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

grand jury

📋 Key Excerpts4

PersonKeyword

Excerpt 1

On or about November 19, 2019, a **grand** **jury** sitting in this District returned Indictment 19 Cr. 830 (AT), which charged TOVA NOEL and MICHAEL THOMAS, the

Excerpt 2

.- : 19 Cr. 830 (AT) : TOVA NOEL and : MICHAEL **THOMAS**, : : Defendants. : : X 1.

Excerpt 3

The filing of this nolle prosequi will dispose of this case with respect to TOVA NOEL and MICHAEL **THOMAS**, the defendants. 2.