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EFTA00009781.pdf

This document is a Deferred Prosecution Agreement for Tova Noel, a defendant charged with falsifying records at the Metropolitan Correctional Center (MCC) on August 9-10, 2019, the dates surrounding Jeffrey Epstein's death. Noel admits to willfully creating false count and round slips in the Special Housing Unit. The agreement defers prosecution for six months contingent on good behavior, 100 hours of community service, and cooperation with the DOJ-OIG and FBI regarding her employment at the BOP.

Deferred prosecution agreement
2025-12-25
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DOJ-OGR-00028689.jpg

This is a U.S. Customs and Border Protection (CBP) inspection report dated February 9, 2011, for Jeffrey Edward Epstein's arrival at Teterboro Airport on flight 909JE. The report notes that Epstein was traveling with Russian women. The inspection concluded with 'NO ACTION NEEDED' because all passengers were over 18 years old and there were no active warrants.

Inspection results
2025-11-20
Analysis Source

DOJ-OGR-00022128.jpg

This document is the first page of a Deferred Prosecution Agreement for Michael Thomas, filed on May 25, 2021, in the Southern District of New York. Thomas was indicted in November 2019 for conspiracy to defraud the US and making false records (charges related to his role as a prison guard the night Jeffrey Epstein died, though Epstein is not named on this page). The agreement outlines conditions for a six-month deferred prosecution, including obeying laws, associating only with law-abiding persons, maintaining employment, and travel restrictions.

Legal document (deferred prosecution agreement)
2025-11-20
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