September 21, 2021
Declination to Prosecute
| Name | Type | Mentions | |
|---|---|---|---|
| USAO SDNY | person | 0 | View Entity |
| BOP Employees | person | 4 | View Entity |
EFTA00035812.pdf
This document is a Department of Justice OIG Memorandum of Investigation dated September 2021. It details communications between OIG agents and the US Attorney's Office for the Southern District of New York regarding the decision not to prosecute several BOP employees (including Tova Noel and Lieutenant Roberto [Redacted]) for false certifications and statements related to the death of inmate Jeffrey Epstein.
Events with shared participants
Production of Jencks Act and Giglio materials by the Government
2021-10-11 • New York, NY
Receipt of Epstein case file from MM (Miami) by the sender's office.
2019-06-07 • New York (implied)
Open period for Merit Promotion vacancy announcement NER-2019-0268
2019-08-15 • FCI McKean, PA
Interviews of BOP employees regarding the Epstein matter
2019-08-12 • New York (implied)
Boies Schiller second subpoena response (follow-up)
2019-04-23 • N/A
Boies Schiller first subpoena response
2019-03-04 • SDNY Servers
Drinks at Whiskey Tavern proposed by a BOP employee.
2019-08-09 • Whiskey Tavern
Reduction or elimination of BOP incentives due to budgetary constraints.
2025-03-23 • Nationwide
Government provides discovery materials SDNY_GM_02743189 through SDNY_GM_02743292 (Radar Online cover letters) and SDNY_GM_02743143 through SDNY_GM_02743188 (FBI-NY/SDFL materials) as a courtesy.
2021-03-29 • New York, NY
FBI Agents requested to conduct interviews of BOP employees regarding the Epstein matter.
2019-08-12 • New York
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