DOJ-OGR-00022136.jpg
774 KB
Extraction Summary
2
People
6
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing - deferred prosecution agreement terms (case 1:19-cr-00830-at)
File Size:
774 KB
Summary
This document is page 2 of a deferred prosecution agreement filed in May 2021 (Case 1:19-cr-00830-AT), likely concerning a Bureau of Prisons employee involved in the Epstein case (guards Tova Noel or Michael Thomas). The text outlines conditions of release, including mandatory cooperation with the FBI and DOJ-OIG regarding BOP activities, 100 hours of community service, and potential administrative termination of employment. The agreement allows for the deferral (and eventual dismissal) of prosecution if all conditions are met over a six-month period.
People (2)
| Name | Role | Context |
|---|---|---|
| Defendant (Unnamed in text) | Defendant / BOP Employee |
Subject of the deferred prosecution agreement; former Bureau of Prisons employee.
|
| U.S. Pretrial Services Officer | Supervisor |
Official responsible for supervising the defendant's compliance with release conditions.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Bureau of Prisons |
Employer of the defendant; agency involved in the investigation.
|
|
| USAO-SDNY |
Prosecuting authority managing the deferred prosecution agreement.
|
|
| U.S. Pretrial Services |
Supervising agency.
|
|
| Federal Bureau of Investigation |
Investigative agency the defendant must cooperate with.
|
|
| Department of Justice |
Parent agency.
|
|
| Office of the Inspector General |
Investigative body focusing on internal agency conduct.
|
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court case (implied by USAO-SDNY).
|
Relationships (2)
References to 'your employment by the Bureau of Prisons'
Multiple mandates to report to and follow instructions of the officer.
Key Quotes (4)
"You shall truthfully and completely disclose all information with respect to the activities of yourself and others related to your employment by the Bureau of Prisons (“BOP”)"Source
DOJ-OGR-00022136.jpg
Quote #1
"You shall complete 100 documented hours of community service, preferably related to the criminal justice system, including working with recently released inmates."Source
DOJ-OGR-00022136.jpg
Quote #2
"The USAO-SDNY may at any time proceed with the prosecution for this offense should the USAO-SDNY, in its sole discretion, deem such action advisable."Source
DOJ-OGR-00022136.jpg
Quote #3
"Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment"Source
DOJ-OGR-00022136.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,892 characters)
Case 1:19-cr-00830-AT Document 59 Filed 05/25/21 Page 2 of 5
(5) You shall notify your supervising U.S. Pretrial Services Officer immediately of any change in your place of residence.
(6) You shall follow your supervising U.S. Pretrial Services Officer’s instructions and advice.
(7) You shall report to your supervising U.S. Pretrial Services Officer as directed.
As a further condition you hereby consent to disclosure, by any federal, state, or local government agency, or by any medical or substance abuse treatment provider, to the U.S. Pretrial Services Officer supervising your case, of such medical and treatment records as may be requested by the Pretrial Services Officer to evaluate deferral of prosecution in this case. You further agree that you will execute any additional consent forms that any such agency or provider may require to release such information.
Special conditions are as follows:
You shall truthfully and completely disclose all information with respect to the activities of yourself and others related to your employment by the Bureau of Prisons (“BOP”), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General (“DOJ-OIG”), and any other law enforcement agency designated by this Office.
You shall complete 100 documented hours of community service, preferably related to the criminal justice system, including working with recently released inmates. The specific type of community service to be performed must be approved by your Pretrial Services Officer.
The USAO-SDNY may at any time revoke or modify any condition of this provisional release or change the period of such supervision, which shall in no case exceed six months. The USAO-SDNY may discharge you from supervision at any time. The USAO-SDNY may at any time proceed with the prosecution for this offense should the USAO-SDNY, in its sole discretion, deem such action advisable.
If upon completion of your supervision a written report from your supervising U.S. Pretrial Services Officer is received to the effect that you have complied with all the rules, regulations and conditions and special conditions applicable to your deferred prosecution, no further prosecution will be instituted in this District for the above offenses.
Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment, based on the facts alleged in the Indictment, the facts identified in the course of the investigation that led to the Indictment, or your own statements to the DOJ-OIG or any other law enforcement entity. Nothing in this Agreement shall be interpreted to require the BOP or the DOJ-OIG to delay
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DOJ-OGR-00022136
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