4
Shared Docs
4
Same-Page
4 / 5
Mentions
Release EFTA00172639 Limited Official Use Only—Not for Public Release and management failures at multiple levels within the BOP.53 Similar to the Bulger report, the numerous and serious transgressions that occurred in this matter came to light largely because they involved a high- profile inmate. The
District of New York entered a nolle prosequi order and dismissed all charges pending against them. Prosecution was declined by the U.S. Attorney's Office for the Southern District of New York for other BOP employees assigned to the SHU who also falsely certified inmate count slips and round sheets on the day before and the da
n August 9, 2019, until approximately 6:30 a.m. on August 10, 2019, when Epstein was found hanged in his cell. On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred prosecution agreements with Noel and Thomas. Their respective agreements, which are part of the court record in their cases,
rts, Evaluation and Inspections Report 16-05 (June 2016). 96 EFTA00039127 management failures at multiple levels within the BOP.,' Similar to the Bulger report, the numerous and serious transgressions that occurred in this matter came to light largely because they involved a high-profile inmate. The
l and Michael Thomas, were charged criminally with falsifying BOP records relating to their conducting inmate counts and rounds. The U.S. Attorney's Office for the Southern District of New York subsequently entered into deferred prosecution agreements with Noel and Thomas and the court dismissed all charges against them after Noel and Thom
ion Efforts, Evaluation and Inspections Report 16-05 (June 2016). 97 management failures at multiple levels within the BOP.57 Similar to the Bulger report, the numerous and serious transgressions that occurred in this matter came to light largely because they involved a high-profile inmate. Th
and Michael Thomas, were charged criminally with falsifying BOP records relating to their conducting inmate counts and rounds. The U.S. Attorney’s Office for the Southern District of New York subsequently entered into deferred prosecution agreements with Noel and Thomas and the court dismissed all charges against them after Noel and Thom
rts, Evaluation and Inspections Report 16-05 (June 2016). 96 EFTA01656810 management failures at multiple levels within the BOP.,' Similar to the Bulger report, the numerous and serious transgressions that occurred in this matter came to light largely because they involved a high-profile inmate. The
l and Michael Thomas, were charged criminally with falsifying BOP records relating to their conducting inmate counts and rounds. The U.S. Attorney's Office for the Southern District of New York subsequently entered into deferred prosecution agreements with Noel and Thomas and the court dismissed all charges against them after Noel and Thom
Entities connected to both Bulger and Southern District of New York

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
George W. Bush
PERSON
New York
LOCATION
Scarlett Johansson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSONMartin Weinberg
PERSON
Supreme Court
ORGANIZATION