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.
This document is a photograph of physical evidence: a Seagate 500GB hard drive (S/N W2AEXSJV) sealed in a plastic container. The label indicates it contains a 'Master Copy' of video surveillance footage from the Metropolitan Correctional Center (MCC) downloaded from DVR1. The footage covers the Special Housing Unit (SHU) floor 9 and Attorney Visit area floor 3 from July 23, 2019, to August 10, 2019, the date of Jeffrey Epstein's death. The label notes a failed download for 8/9 and mentions a 'wrong camera' issue.
This document is a transcript of an interview or testimony involving Ghislaine Maxwell and Todd Blanche, with a brief interjection from David Markus. The discussion primarily revolves around Jeffrey Epstein, focusing on Ghislaine Maxwell's knowledge of any improper activities by him or his associates, her denial of witnessing such acts, and her strong belief that Epstein did not die by suicide but was potentially killed in prison due to BOP mismanagement. She also states she was not at the MCC during the time of Epstein's death and mentions a going rate of $25 of commissary for a 'hit' in prison.
This document is a letter from Ghislaine Maxwell's defense counsel to Judge Alison J. Nathan dated August 10, 2020. The defense requests the disclosure of the identities of 'Victims 1-3' to prepare for trial and argues that Maxwell is being subjected to uniquely harsh confinement conditions at the MDC as a direct reaction to the BOP's failure to prevent Jeffrey Epstein's suicide in 2019. The letter details Epstein's timeline of detention and death to contextualize the extreme surveillance and isolation Maxwell is facing.
This is page 4 of a legal filing dated August 10, 2020, addressed to Judge Alison J. Nathan. The defense argues for the disclosure of the identities of Victims 1-3 and protests the harsh confinement conditions of Ghislaine Maxwell at the MDC. The document explicitly claims Maxwell's treatment (isolation, 24-hour surveillance, suicide watch protocols) is a direct reaction by the BOP to the suicide of Jeffrey Epstein at the MCC in 2019.
This legal document, part of a court filing, refutes claims made by an inmate named Maxwell regarding her conditions of confinement at the MDC. It distinguishes her situation from a case involving Tiffany Days, who experienced sewage flooding at a different facility (the MCC), and argues there is no evidence of such issues at the MDC. The document also counters Maxwell's claim of being in "solitary confinement" by detailing her daily access to a day room and various amenities for thirteen hours.
This document is a Court Order filed on June 9, 2020, in the case against correctional officers Tova Noel and Michael Thomas. It outlines the charges against Thomas for falsifying inmate count slips at the Metropolitan Correctional Center (MCC) on the night Jeffrey Epstein died (August 9-10, 2019). The order addresses Thomas's motion to compel the government to produce Inspector General reports and other evidence prior to the trial scheduled for January 2021.
This document is the first page of a federal indictment filed on November 19, 2019, against correctional officers Tova Noel and Michael Thomas. It alleges that on August 10, 2019 (the date of Jeffrey Epstein's death, though he is not named in this specific text), the defendants failed to perform mandated prisoner counts in the Special Housing Unit (SHU) of the Metropolitan Correctional Center (MCC). Instead, they allegedly browsed the internet and falsified records to make it appear they had conducted the required rounds.
This document is a page from a legal filing (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell case) summarizing the timeline of the government's case against Jeffrey Epstein. It details the resurrection of the case by the SDNY following the lenient 2007 Florida plea deal, his arrest on July 6, 2019, and the aftermath of his death in BOP custody. The text criticizes the government's failure to keep Epstein alive for trial and mentions the 'urgency' to repair the DOJ's reputation, ending with a mention of four women named as co-conspirators.
This document is a memorandum dated September 17, 2019, from Hugh J. Hurwitz (Assistant Director, Reentry Services Division, BOP) to J. Ray Ormond (Regional Director, Northeast Region). It formally discusses the 'Psychological Reconstruction' report following Jeffrey Epstein's suicide on August 10, 2019, at MCC New York. The memo instructs the recipient to review the attached report and provide a written response within 60 days outlining corrective actions and implementation plans to improve the national suicide prevention program.
This document is a page from a government legal filing (Case 21-58) responding to Ghislaine Maxwell's complaints regarding her incarceration conditions at the MDC. The text refutes Maxwell's claims of sewage flooding by clarifying that the cited precedent (Tiffany Days) occurred at the MCC, not the MDC. Additionally, it counters her claim of 'solitary confinement' by detailing her 13-hour daily access to a day room equipped with computers, a phone, and a TV, while noting she requires protective custody for her safety.
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