EFTA00029061.pdf
119 KB
Extraction Summary
3
People
9
Organizations
2
Locations
5
Events
3
Relationships
3
Quotes
Document Information
Type:
Email/internal report
File Size:
119 KB
Summary
This document is an internal email chain discussing a Uniform Message Report (UMR) regarding deferred prosecution agreements for two correctional officers, Tova Noel and Michael Thomas. These officers were charged with making false statements and obstructing the lawful function of the MCC in connection with Jeffrey Epstein's suicide on August 10, 2019. The agreements require their cooperation with an OIG investigation, admission of guilt, and community service.
People (3)
| Name | Role | Context |
|---|---|---|
| Tova Noel | Correctional Officer |
Charged with making false statements and conspiring to interfere with MCC functions; offered deferred prosecution agr...
|
| Michael Thomas | Correctional Officer |
Charged with making false statements and conspiring to interfere with MCC functions; offered deferred prosecution agr...
|
| Jeffrey Epstein | Inmate |
Committed suicide at MCC; subject of the correctional officers' falsification of records.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| Manhattan Correctional Center (MCC) |
Place of employment for Noel and Thomas, where Epstein was incarcerated and died.
|
|
| United States Attorney's Office, Southern District of New York (USAO-SDNY) |
Bringing charges and offering deferred prosecution agreements.
|
|
| Office of the Attorney General |
Recipient of the UMR report.
|
|
| Office of the Deputy Attorney General |
Recipient of the UMR report.
|
|
| Office of Inspector General (OIG) |
Conducting an investigation into Epstein's death and MCC institutional failures.
|
|
| Bureau of Prisons |
Administers MCC; potential for administrative action against defendants.
|
|
| Department of Justice |
Supports the deferred prosecution outcome.
|
|
| Federal Bureau of Investigation (FBI) |
Investigative agency supporting the deferred prosecution outcome.
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| Pretrial Services |
Approved the deferred prosecution outcome.
|
Timeline (5 events)
2019-08-09
Correctional officers falsely indicated on Bureau of Prison forms that they had completed required institutional counts and rounds.
Manhattan Correctional Center (MCC)
2019-08-10
Correctional officers falsely indicated on Bureau of Prison forms that they had completed required institutional counts and rounds. Jeffrey Epstein committed suicide.
Manhattan Correctional Center (MCC)
2019-11-14
USAO-SDNY obtained an indictment against Tova Noel and Michael Thomas.
Southern District of New York
2021-05-21
USAO-SDNY plans to file a public letter notifying the Court of defendants' acceptance of deferred prosecution agreements and seeking a hearing date.
Southern District of New York
2021-05-28
USAO-SDNY anticipates deferred prosecution agreements will be entered by the Court by this date.
Southern District of New York
USAO-SDNY
Court
Locations (2)
| Location | Context |
|---|---|
|
Where Tova Noel and Michael Thomas were employed and where Jeffrey Epstein committed suicide.
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|
|
Jurisdiction of the USAO-SDNY.
|
Relationships (3)
Employed at MCC, charged together, offered joint deferred prosecution agreements.
Noel was an MCC officer when Epstein committed suicide; her actions related to his custody.
Thomas was an MCC officer when Epstein committed suicide; his actions related to his custody.
Key Quotes (3)
"The deferred prosecution agreements will require, among other things, the defendants to cooperate with a pending Office of Inspector General investigation by providing truthful information about the events in question; an admission of guilt from both defendants as to the conduct set forth in the indictment; and for both defendants to complete 100 hours of community service, preferably in an area related to the criminal justice system."Source
EFTA00029061.pdf
Quote #1
"On August 10, 2019, inmate Jeffrey Epstein committed suicide while housed in the Special Housing Unit at the MCC."Source
EFTA00029061.pdf
Quote #2
"After discovering Epstein's body, the defendants admitted to their supervisor that they had failed to conduct at least some of the required counts and rounds."Source
EFTA00029061.pdf
Quote #3
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