Epstein Secrets

df All: See below list of BOP employees requiring interviews. FBI SA (cell and NYPD TFO Det. (cell plan to interview Noel this morning in the Bronx. I will meet them there. Subsequently, they plan to go to Plainfield, NJ and attempt to interview Thomas. (cell ) agreed to meet them in NJ for th

Date: Aug 12, 2019 9:45 AM Subject: RE: Information To: Cc: Thanks. In light of this memo, we need to add and Ito the list. Updated below: 1. Tova Noel (duty officer) (need 2 FBI) 2. Michael Thomas (duty officer) (need 2 FBI)* 3. (8/9 shift — potentially in charge of no reassignment) (need 2 FBI)

me of whom did business with the city. Mr. Kerik pleaded guilty in 2006 to misdemeanor charges in connection with $165,000 in free renovations to a Bronx apartment he owned, provided by a company seeking a city license. Then, in 2009, he pleaded guilty to federal charges of tax fraud and making false

an Correctional Center in downtown Manhattan, awaiting sex- trafficking charges, when he was found dead the morning of Aug. 10. Corrections officers Tova Noel and Michael Thomas have been charged with falsifying documents claiming they'd checked on Epstein and other inmates every half-hour the night he die

ember 2011 - January 2013). While attending John Jay College from 2014 through 2017, Noel held the following positions: Intern/Case Manager for EAC Bronx TASC (summer 2014); Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014 - April 2016); Cashier for Home Depot (January 2017 — August 2017)

Deferred Prosecution/Misdemeanor Request Memorandum United States v. Tova Noel, 19 Cr. 830 (AD' AUSAs: — Federal Bureau of Investigation Agent: — Department of Justice, Office of the Inspector General Defendant: Tova Noel

(Exp. Date: 11/15/2028) Foreign Passport #:0153289 (Antigua and Barbuda) NY Driver's Linersce 276750230 Addresses: - 1220 Morris Avenue, Apt 1F, Bronx, NY 10456 o CLEAR Reported: 12/01/2011 - 04/30/2019 (Credit reporting, utility listing, household listing, phone record, voters) o eJustice Report

18-588-2698 (CLEAR) - 570-629-4376 (CLEAR) - [email protected] (Open source) o Linked to a Skype account ■ Username: redzz_2 ■ Display Name: Tova Noel Vehicles; - White 2019 Land Rover/Range Rover Suburban o VIN: SALYL2EX0KA788344 o Plate #: REDZZ Other Note• - Negative for bankruptcy filings

19 MS. NOEL: Okay. 20 MR. : Alright. So this is 21 something we ask everybody. Do you - what's 22 your current home address? 23 MS. NOEL: Bronx, New York 10456. 25 MR. : Thank you. What's your EFTA00117766 LIMITED OFFICIAL USE 1 date of birth? 2 MS. NOEL: 3 MR. : And your last fo

Inspector General New 5 York Field Office and these are my credentials. 6 This interview with Federal Bureau of Prisons 7 correctional officer Tova Noel is being 8 conducted as part of an official U.S. 9 Department of Justice Office of the Inspector 10 General investigation. Today's date is June