June 26, 2019
Start of Defendant Noel's assignment to the SHU post
| Name | Type | Mentions | |
|---|---|---|---|
| Defendant Noel | person | 4 | View Entity |
| TOVA NOEL | person | 269 | View Entity |
| Defendant [Redacted] | person | 0 | View Entity |
EFTA00023768.pdf
This document is a discovery request letter from attorney Jason E. Foy, representing Tova Noel (a guard charged in relation to Jeffrey Epstein's death), to the US Attorney's Office. The letter demands 31 specific items, including Noel's personnel files, SHU logs from the time of Epstein's death (August 2019), surveillance records of broken cameras, and internal memos regarding Epstein's need for a cellmate. It also notably asks for the identity of the author of a specific 4Chan message and records related to other inmate deaths at the MDC.
EFTA00030777.pdf
This document is an email chain from June 2020 between DOJ/BOP officials regarding the production of documents for the Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to specific requests for policies, training manuals, and SHU logs, noting that many original records (including Epstein's central file and control center paperwork) were likely seized by the FBI or OIG shortly after Epstein's death. The correspondence clarifies that hard copy logs generally do not exist for the requested period as the facility used digital logs emailed to executive staff.
EFTA00030500.pdf
This document is an email chain from June 2020 involving a Special Investigative Agent (ckizzier) at MCC New York and legal counsel (likely defense for guards involved in the Epstein case). The correspondence details a discovery dispute where the defense is requesting specific BOP policies, training manuals, and logs related to the 'Epstein suicide investigation' and 'Defendant Noel'. The agent explains that many physical logs (Watch Call sheets) were seized by the FBI/OIG early in the investigation and that Epstein's file was likely taken, complicating the production of documents like Suicide Risk Observations (SROs).
EFTA00028324.pdf
This document is an email chain from June 2020 regarding discovery requests for the Jeffrey Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to legal counsel (likely for Defendant Noel) regarding the production of SHU logs, policy statements, and training materials. The agent notes that physical logs and Epstein's central file were likely seized by the FBI or OIG shortly after Epstein's death, complicating the retrieval of certain documents.
Events with shared participants
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Defendants Noel and Thomas allegedly created and submitted materially false count slips indicating they performed a 3 a.m. count.
2019-08-10 • MCC, Southern District of New York
Defendants allegedly created false records regarding a 12 a.m. institutional count of the SHU (referenced at top of page).
2019-08-10 • MCC, SHU
The trial in this action, previously scheduled for June 22, 2020, was adjourned to commence on January 4, 2021.
2021-01-04 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
A status conference is scheduled for the parties to appear.
2020-09-09 • Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York
TOVA NOEL and MICHAEL THOMAS did not perform any of the required 30-minute rounds during their shift between approximately 12 a.m. and 6:30 a.m.
Date unknown • SHU
NOEL completed and signed more than 75 separate 30-minute round entries falsely affirming that they had conducted such rounds.
Date unknown • SHU
For approximately two hours, NOEL and THOMAS sat at their desk without moving and appeared to have been asleep.
Date unknown • correctional officers' desk
NOEL used the computer periodically throughout the night to search the internet for furniture sales and benefit websites.
Date unknown • SHU common area
At approximately 4 a.m., the overnight supervisor briefly visited and conferred with NOEL and THOMAS.
Date unknown • SHU
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