City of New York
OrganizationRelationship Network
001.pdf
This document is an indictment filed on November 19, 2019, charging correctional officers Tova Noel and Michael Thomas with conspiracy and falsifying records. The indictment alleges that on the night of August 9-10, 2019, the defendants failed to perform mandatory checks on Jeffrey Epstein at the Metropolitan Correctional Center and instead browsed the internet and slept, falsifying count slips to cover their dereliction of duty, during which time Epstein committed suicide.
047.pdf
Formal letter from U.S. Attorney Geoffrey Berman to Judge Richard Berman dated August 19, 2019, confirming Jeffrey Epstein's death by suicide while in custody on August 10, 2019. The letter requests the court approve an order of nolle prosequi to dismiss the indictment due to the defendant's death and reaffirms the office's commitment to the victims.
033-03.pdf
This document is a Sheriff's Certificate of Service filed with the Supreme Court of New York. It certifies that Deputy Sheriff Qin Zhang personally served Jeffrey Epstein with legal documents (Order to Show Cause & Verified Petition) on July 22, 2019, at 10:15 AM at 150 Park Row, Manhattan (the Metropolitan Correctional Center). The document includes a physical description of Epstein at the time of service: 66 years old, 5'10", 240 lbs, with white hair.
EFTA00037755.pdf
This document is a printout of search results from the New York City Department of Finance regarding the property at 9 E 71st St, New York, NY (Epstein's Manhattan mansion). It lists historical property records dating back to 1975, including a significant deed transfer on January 10, 2012 (dated December 23, 2011) from 'Nine East 71st Street Corporation' (historically associated with Les Wexner) to 'Maple, Inc.' (a company controlled by Jeffrey Epstein). It also records the 1989 purchase of the property by Nine East 71st St Corp from the Birch Wathen School.
EFTA00035824.pdf
This document is a June 22, 2023, press release from the DOJ Office of the Inspector General regarding their investigation into Jeffrey Epstein's death at MCC New York. The report concludes that while there was no evidence of criminality (homicide) in his death, there were severe failures by MCC staff, including falsifying records, failing to conduct rounds, and leaving Epstein alone without a cellmate or monitoring for hours. The OIG made nine recommendations to the BOP, all of which were agreed to.
EFTA00031569.pdf
This document contains New York City property tax records and assessment rolls for the property at 9 East 71 Street, Manhattan, owned by Maple, Inc. It lists an estimated market value of over $75 million for the 2018-2019 tax year and details tax payments made between 2017 and 2020 ranging from approximately $164,000 to $176,000 per period. The billing address for Maple, Inc. is listed as a PO Box in St. Thomas, US Virgin Islands.
EFTA00031025.pdf
This document contains the Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York, in support of the Federal Bureau of Prisons' motion for summary judgment regarding FOIA requests filed by The New York Times Company concerning Jeffrey Epstein's incarceration and death. The declaration details the prosecutions of correctional officers Tova Noel and Michael Thomas for falsifying records related to Epstein's suicide, and Nicholas Tartaglione for a quadruple homicide, arguing that releasing certain records would interfere with these pending cases. Attached as Exhibit A is the Indictment of Tova Noel and Michael Thomas, and as Exhibit B is the Superseding Indictment of Nicholas Tartaglione.
EFTA00017915.pdf
This document is a federal indictment (19 Cr. 830) charging correctional officers Tova Noel and Michael Thomas with conspiracy and falsifying records related to the suicide of Jeffrey Epstein. The indictment alleges that on the night of August 9-10, 2019, the defendants failed to perform mandatory institutional counts and 30-minute rounds in the Special Housing Unit (SHU) of the Metropolitan Correctional Center (MCC), instead sleeping and browsing the internet while Epstein committed suicide. The document details the specific falsified count slips submitted by the defendants and their verbal admissions of failure to a supervisor upon the discovery of Epstein's body.
EFTA00015438.pdf
This document is a legal declaration by Russell Capone filed in the SDNY regarding a FOIA lawsuit by the New York Times against the Bureau of Prisons. It argues for withholding records related to Jeffrey Epstein's detention and death to avoid interfering with the pending criminal prosecutions of correctional officers Tova Noel and Michael Thomas (for falsifying records) and inmate Nicholas Tartaglione (for multiple murders). Attached as exhibits are the indictments for Noel/Thomas, detailing the night of Epstein's death, and Tartaglione, detailing the 'Likquid Lounge' quadruple homicide.
EFTA00010968.pdf
This document is a federal indictment against correctional officers Tova Noel and Michael Thomas for conspiracy and falsifying records related to the death of Jeffrey Epstein. The indictment alleges that on the night of August 9-10, 2019, the officers failed to perform mandatory counts and rounds in the Special Housing Unit (SHU) where Epstein was held, instead sleeping and browsing the internet. They subsequently falsified official count slips to make it appear that checks had been performed, leaving Epstein unobserved from approximately 10:30 p.m. until 6:30 a.m., when he was found dead by suicide.
EFTA00010422.pdf
This document is a formal letter and proposed legal order from U.S. Attorney Geoffrey S. Berman to Judge Richard M. Berman dated August 19, 2019. It requests the dismissal (nolle prosequi) of the indictment against Jeffrey Epstein following his death by suicide in custody on August 10, 2019, citing the legal rule of abatement. The document also affirms the Government's commitment to continuing support for the victims despite the dismissal of the specific case against Epstein.
EFTA00010304.pdf
An email chain from November 15, 2019, between the NYC Office of Chief Medical Examiner (OCME) and likely the US Attorney's Office for the Southern District of New York (USANYS). The OCME requests contact information for the press official handling Epstein matters to coordinate with their own Director of Public Affairs, Aja Worthy-Davis. Nicholas Biase and James Margolin from the USDOJ press office are looped into the conversation.
EFTA00009747.pdf
This document is an indictment filed on November 19, 2019, against correctional officers Tova Noel and Michael Thomas. It charges them with conspiracy and falsifying records for failing to perform required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center on the night of August 9-10, 2019, when inmate Jeffrey Epstein committed suicide. The indictment details that the officers browsed the internet and slept instead of monitoring inmates, then signed false certifications stating checks had been completed.
DOJ-OGR-00015788.jpg
This document is the cover page for a deposition transcript dated April 9, 2019. It details the 'Examination Before Trial' of Ghislaine Maxwell, who is testifying on behalf of the defendant, 116 East 65th Street, LLC, in a civil suit brought by Sheldon Barr and Thomas Gardner. The document was later filed as a Government Exhibit (610-A) in a criminal case (52 20 Cr. 330 AJN).
DOJ-OGR-00021920.jpg
This document is page 13 of a legal indictment filed on November 19, 2019. It states that Epstein's death was ruled a suicide by the NYC Medical Examiner's Office. The main content is Count One of the indictment, which charges defendants Tova Noel and Michael Thomas with conspiracy in August 2019 to defraud the United States by impairing the functions of the MCC and making false statements to obstruct an investigation.
DOJ-OGR-00019451.jpg
This document is page 7 of a court order or legal filing (Case 1:20-cv-00484) dated September 24, 2020. It discusses the motion to stay civil proceedings against Ghislaine Maxwell due to the parallel criminal indictment. The text highlights the substantial overlap between the civil and criminal allegations, specifically noting accusations of grooming victims and facilitating Jeffrey Epstein's abuse.
DOJ-OGR-00005791.jpg
This document is a page from a legal filing, dated October 29, 2021, which discusses the legal standards for the admissibility of expert testimony. It cites several legal precedents, including United States v. Felder and Kumho Tire, to argue that an expert's testimony can be based on personal experience and that it is generally the jury's role, not the court's, to resolve conflicting expert opinions. The document concludes by asserting that the rejection of expert testimony should be an exception.
HOUSE_OVERSIGHT_023404.jpg
This is a page from a legal document (Westlaw printout, stamped HOUSE_OVERSIGHT_023404) regarding the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It contains legal arguments requesting the court defer decision on TVPA (Torture Victim Protection Act) claims pending a Supreme Court decision, and argues that organizations (not just individuals) should be liable under the TVPA. It also argues that the lower court improperly dismissed negligence and intentional tort claims related to the 9/11 attacks. While the prompt identifies this as 'Epstein-related,' the visible text strictly concerns 9/11 litigation case law and corporate liability, likely included in the House Oversight files as legal precedent or research material.
HOUSE_OVERSIGHT_023367.jpg
This document is page 7 of a Table of Authorities from a legal brief generated via Westlaw in 2019, likely related to the 9/11 terrorist attacks litigation ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee. While the user identifies this as Epstein-related, there are no direct mentions of Jeffrey Epstein or his immediate associates on this specific page; however, the inclusion of cases involving Deutsche Bank (implied by similar financial litigations) or UBS AG suggests this may be part of a larger file regarding financial institutions.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity