EFTA00035812.pdf

53.5 KB
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Extraction Summary

9
People
7
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Memorandum of investigation (department of justice, office of the inspector general)
File Size: 53.5 KB
Summary

This document is a Department of Justice OIG Memorandum of Investigation dated September 2021. It details communications between OIG agents and the US Attorney's Office for the Southern District of New York regarding the decision not to prosecute several BOP employees (including Tova Noel and Lieutenant Roberto [Redacted]) for false certifications and statements related to the death of inmate Jeffrey Epstein.

People (9)

Name Role Context
Jeffrey Epstein Former BOP Inmate
Subject of OIG investigation surrounding his death; Register Number 76318-054
Tova Noel Correctional Officer
Subject of investigation regarding false certifications/statements; USAO declined to prosecute
Roberto [Redacted] BOP Lieutenant
Subject of investigation regarding false certifications/statements; USAO declined to prosecute
[Redacted] Senior Officer
Subject of investigation regarding false certifications/statements; USAO declined to prosecute
[Redacted] Material Handler Supervisor
Subject of investigation regarding false certifications/statements; USAO declined to prosecute
[Redacted] Senior Special Agent
OIG Agent, Preparer of the document
[Redacted] Special Agent
OIG Agent
[Redacted] Assistant United States Attorney (AUSA)
USAO SDNY; Communicated the decision not to prosecute
[Redacted] Assistant Special Agent in Charge
Reviewer of the document

Timeline (2 events)

Prior to Sept 2021
Death of Jeffrey Epstein
Metropolitan Correctional Center, New York
September 21, 2021
Declination to Prosecute
New York (SDNY)
USAO SDNY BOP Employees

Relationships (2)

Tova Noel Co-workers/Subjects of Investigation Roberto [Redacted]
Both listed as BOP employees discussed for prosecution regarding Epstein's death.
Jeffrey Epstein Inmate/Guard Tova Noel
Investigation into circumstances surrounding the death of former BOP Inmate Jeffrey Epstein... discussion surrounded... Correctional Officer Tova Noel.

Key Quotes (3)

"Declination to Prosecute Employees of the Federal Bureau of Prisons"
Source
EFTA00035812.pdf
Quote #1
"investigative findings related to the alleged false certifications and false statements made by employees of the Federal Bureau Prisons (BOP)"
Source
EFTA00035812.pdf
Quote #2
"it was determined that the USAO SDNY would not prosecute [Redacted], [Redacted], [Redacted], or Noel."
Source
EFTA00035812.pdf
Quote #3

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