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071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95) 5 Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 13, 14 Hopkins v. U.S. Dept of Housing and Urban Dev., 929 F.2d 81 13 Human Rights Watch v BOP, No. 13-CV-7360 (J
and Michael Thomas On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then housed. Capone DecL ¶ 9. As alleged in the November 19, 2019, indictment against Noel and Thomas, they repeatedly failed to
134482 (S.D.N.Y. July 29, 2020) 9 iii EFTA00071626 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29 Grand Central p'ship, Inc. v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 18, 19 Gray v. United States Anny Crim. Investigation Command, 742 F. Supp. 2d 68 (D.D.C. 2010) 9 Hopkins v. U.S.
6, 2019, he was arrested and charged by federal prosecutors and thereafter incarcerated at the MCC. (Id.) On July 10, 2019, Epstein was assigned to the Special Housing Unit ("SHU'), at least in part because of the risk of suicidal ideation. (Id. 1 5.) Nonetheless, on July 23, 2019, Epstein was found on the floor of his
071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95) 5 Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 13, 14 Hopkins v. U.S. Dept of Housing and Urban Dev., 929 F.2d 81 13 Human Rights Watch v BOP, No. 13-CV-7360 (J
and Michael Thomas On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then housed. Capone DecL ¶ 9. As alleged in the November 19, 2019, indictment against Noel and Thomas, they repeatedly failed to
134482 (S.D.N.Y. July 29, 2020) 9 iii EFTA00088703 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29 Grand Central p'ship, Inc. v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 18, 19 Gray v. United States Anny Crim. Investigation Command, 742 F. Supp. 2d 68 (D.D.C. 2010) 9 Hopkins v. U.S.
6, 2019, he was arrested and charged by federal prosecutors and thereafter incarcerated at the MCC. (Id.) On July 10, 2019, Epstein was assigned to the Special Housing Unit ("SHU'), at least in part because of the risk of suicidal ideation. (Id. 1 5.) Nonetheless, on July 23, 2019, Epstein was found on the floor of his
071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95) 5 Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 13, 14 Hopkins v. U.S. Dept of Housing and Urban Dev., 929 F.2d 81 13 Human Rights Watch v BOP, No. 13-CV-7360 (J
and Michael Thomas On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then housed. Capone DecL ¶ 9. As alleged in the November 19, 2019, indictment against Noel and Thomas, they repeatedly failed to
rced her to hands on his crotch and had "rough sex" with her. Leon Black : stated Epstein told her to give Black a massage while Black was naked. Cuomo stated another female gave Black a massage and he made her preform oral sex. Epstein made jokes about Black's penis size. 2. stated Black raped
encies within MCC. As a result, a death investigation was initiated. • 08/09/2019 approximate 7:49 pm - Epstein last observed on video returning to Special Housing Unit (SHU) from attorney visit. Last time we see Epstein • 08/09/2019 10:00 pm - Lock down for the tier • 08/09/2019 approximately 10:30 pm - Correct
rced her to hands on his crotch and had "rough sex" with her. Leon Black : stated Epstein told her to give Black a massage while Black was naked. Cuomo stated another female gave Black a massage and he made her preform oral sex. Epstein made jokes about Black's penis size. 2. stated Black raped
s a result, a death investigation was initiated. • 8/09/2019 approximately 7:49 pm - Last observed on video being escorted back towards his tier in Special Housing Unit (SHU) after making an unmonitored phone call. • 8/09/2019 10:00 pm - Lock down for the tier • 8/09/2019 approximately 10:30 pm - Correction Officer
put her hands on his crotch and had "rough sex" with her. Leon Black : 1. stated Epstein told her to give Black a massage while Black was naked. Cuomo stated another female gave Black a massage and he made her perform oral sex. Epstein made jokes about Black's penis size. 2. . stated Black rape
s a result, a death investigation was initiated. • 8/09/2019 approximately 7:49 pm - Last observed on video being escorted back towards his tier in Special Housing Unit (SHU) after making an unmonitored phone call. • 8/09/2019 10:00 pm - Lock down for the tier • 8/09/2019 approximately 10:30 pm - Correction Officer
Entities connected to both Andrew Cuomo and Special Housing Unit

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
United States
LOCATIONPark Row
LOCATIONFBI
ORGANIZATION
Geoffrey S. Berman
PERSONReyes
PERSON
South
LOCATION
New York
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
William Barr
PERSON