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stein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual l's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual l's attorney told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel
t 10, 2019. S EFTA00039036 referred to as a "round sheet") falsely stating that she and Thomas had conducted such rounds when, in fact, they had not.5 On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Noel
tein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual 1’s attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual 1’s attorney told the U.S. Attorney’s Office that during the 33 The OIG does not have the authority to com
on August 10, 2019. 6 referred to as a “round sheet”) falsely stating that she and Thomas had conducted such rounds when, in fact, they had not.5 On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Noe
stein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual l's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual l's attorney told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel
t 10, 2019. S EFTA01656719 referred to as a "round sheet") falsely stating that she and Thomas had conducted such rounds when, in fact, they had not.5 On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Noel
Entities connected to both Belarus and not.5

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONFBI
ORGANIZATION
New York
LOCATION
Ghislaine Maxwell
PERSON
South
LOCATIONthe Southern District
LOCATION
Queens
LOCATIONthe New York Police Department
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONthe U.S. Marshals Service
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONTova Noel
PERSON
the United States Government
ORGANIZATION
Northeast
LOCATION
Quantico
LOCATIONSHU Counts
PERSONCentral Office
ORGANIZATIONSHU meetings
ORGANIZATION