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Extraction Summary

2
People
4
Organizations
2
Locations
5
Events
2
Relationships
4
Quotes

Document Information

Type: Court filing / legal memorandum
File Size: 704 KB
Summary

This document is page 8 of a court filing (Document 35) from April 2020 regarding the criminal case against correctional officers Noel and Thomas. It details the charges related to their failure to perform prisoner counts at the MCC SHU between August 9 and 10, 2019 (the night of Jeffrey Epstein's death) and their falsification of records. It also outlines the timeline of pretrial discovery, noting that the Government provided surveillance video, computer analysis, and interview reports to the defense.

People (2)

Name Role Context
Noel Defendant / Correctional Officer
Charged in Counts One, Four, Five, Six, Two, and Three; failed to perform mandated counts at MCC.
Thomas Defendant / Correctional Officer
Implied as the second defendant (based on 'Noel and Thomas' mention); computer analyzed by government.

Organizations (4)

Name Type Context
MCC
Metropolitan Correctional Center; location where defendants worked.
Federal Bureau of Investigation
Prepared reports and notes of witness interviews.
DOJ-OIG
Department of Justice Office of the Inspector General; participated in the investigation.
The Government
Provided discovery production to defendants.

Timeline (5 events)

2019-08-09
Start of the fourteen-hour time period where defendants failed to perform mandated counts.
MCC Special Housing Unit (SHU)
Noel Thomas
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2019-08-10
End of the time period where defendants allegedly falsified records; Epstein's death occurred during this shift (implied context).
MCC Special Housing Unit (SHU)
Noel Thomas
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2019-11-25
Initial pretrial conference.
Court
The Court The Government Defense
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2019-12-31
Discovery deadline and date of substantial discovery production by the Government.
N/A
The Government Noel Thomas
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2020-01-23
Government produced additional interview reports.
N/A
The Government
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Locations (2)

Location Context
MCC
Metropolitan Correctional Center
SHU
Special Housing Unit within the MCC

Relationships (2)

Noel → Co-defendants / Co-workers → Thomas
Referenced as 'Both defendants' and 'Noel and Thomas' working as correctional officers.
The Government → Prosecutor/Defendant → Noel
Government providing discovery materials to defendants.

Key Quotes (4)

"the defendants failed to perform mandated counts of prisoners housed in MCC’s Special Housing Unit (“SHU”), but nevertheless signed false certifications attesting to having conducted those counts"
Source
DOJ-OGR-00022070.jpg
Quote #1
"no counts or rounds of the SHU were conducted from approximately 10:30 p.m. on August 9 to 6:30 a.m. on August 10."
Source
DOJ-OGR-00022070.jpg
Quote #2
"surveillance video for the common area of the SHU; analysis of the computers used by Noel and Thomas"
Source
DOJ-OGR-00022070.jpg
Quote #3
"The Government does not concede that production of all of the materials was required under Rule 16"
Source
DOJ-OGR-00022070.jpg
Quote #4

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