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e of the Inspector General (OIG), New York Field Office submitted a Digital Forensics Examination Request form seeking analysis of Devices 1 and 2. Carpenter requested a search of Devices 1 and 2 for a timeline of user activity and work product from 8/9/2019 to 8/10/2019. Carpenter arranged for the seizur
t the time of, and subsequent to the discovery of Epstein's body. Carpenter reported that Device 1 had been used by BOP Materials Handler Supervisor Michael Thomas during the relevant time frame, and that Device 2 had been used by BOP Correctional Officer Tova Noel during the same period. On August 13, 2019,
From: " (NY) (FBI)" To: "Carpenter, David M. (OIG)" <David.M.Carpenter@usdoj.gov> Subject: RE: MCC officer subpoenas and approaches Date: Mon, 12 Aug 2019 18:05:36 +0000 Importance:
de. Bekah and I can assist with putting together brief interview outlines for these folks. Thanks everyone! 1. Tova Noel (off duty) —going now 2. Michael Thomas (off duty) — going now 3. Nathaniel Bullock — going now 4. Capt. Darden (off now, on tonight) — need to do an interview today 5. Lt. Anderson-L
cument 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY Fli i) DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge:
Page: EFTA00022186 →defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S. Ct. 2206 (2018). "In order to compel the Government to produce certain evidence, a defendant must make a prima facie showin
Page: EFTA00022188 →Entities connected to both Carpenter and Michael Thomas

Jeffrey Epstein
PERSONTova Noel
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Julie K. Brown
PERSON
Prince Andrew
PERSONSpecial Housing Unit
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Metropolitan Correctional Center
ORGANIZATION
Stephen Hawking
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
South
LOCATION
Michael Jackson
PERSON
Joe Biden
PERSON