EFTA00029992.pdf

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Extraction Summary

7
People
12
Organizations
7
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Briefing paper / memorandum
File Size: 162 KB
Summary

This document is a briefing paper for Attorney General William Barr's visit to the SDNY on October 10, 2019. It summarizes three key investigations: the circumstances surrounding Jeffrey Epstein's suicide at MCC (highlighting the failure of guards Thomas and Noel to perform rounds and their falsification of records), the prosecution of the Nine Trey Gangsta Bloods, and the 'Hard Knocks' sex-trafficking prosecution involving minors at a foster care facility. The Epstein section specifically notes he was left without a cellmate contrary to policy and was not observed for approximately 9 hours before his death.

People (7)

Name Role Context
William P. Barr Attorney General
Recipient of the briefing/visitor to SDNY
Jeffrey Epstein Inmate/Subject
Deceased subject of the investigation into his suicide at MCC
Michael Thomas Prison Officer
Responsible for SHU area; failed to conduct counts/rounds; falsified forms
Tova Noel Prison Officer
Responsible for SHU area; failed to conduct counts/rounds; falsified forms
Chief Psychologist MCC Official
Issued directive that Epstein should have a cellmate
Then-Warden MCC Official
Issued directive that Epstein should have a cellmate
Unnamed World-Famous Rap Artist Cooperating Witness
Involved in Nine Trey prosecution; promoted gang through music

Timeline (3 events)

August 9-10, 2019
Jeffrey Epstein suicide and failure of guards to monitor
Metropolitan Correctional Center (MCC)
October 10, 2019
Visit of Attorney General William P. Barr to SDNY
SDNY Office
William P. Barr SDNY Staff
Spring 2018
Start of investigation into Nine Trey Gangsta Bloods
New York
SDNY NYPD HSI ATF

Relationships (2)

Michael Thomas Co-workers Tova Noel
Both responsible for SHU area on the night of Epstein's death; both falsified forms.
Jeffrey Epstein Inmate/Guard Michael Thomas
Thomas was on duty in SHU during Epstein's prior suicide attempt.

Key Quotes (4)

"Thomas and Noel also falsified numerous forms, indicating that they had performed the required rounds and counts overnight although they did not actually do so."
Source
EFTA00029992.pdf
Quote #1
"Instead, Thomas and Noel were performing other tasks, using the computer, talking, or sleeping during their overnight shift."
Source
EFTA00029992.pdf
Quote #2
"Epstein was left without a cellmate from the morning of August 9 through his death on the morning of August 10."
Source
EFTA00029992.pdf
Quote #3
"It appears that no prison official observed Epstein from approximately 9:30 pm on the evening of August 9 until his body was discovered at approximately 6:30 a.m. the next morning."
Source
EFTA00029992.pdf
Quote #4

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