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and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July. 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 7. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive in
erty. (Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) GEOFFREY . BERMAN United States Attorney CONFIDENTIAL SDNY_GM_00000327 . EFTA_001 14411 EFTA01262997 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES
ODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants, in dereliction of their duties as correctional officers at the Metropolitan Correctional Center ("MCC"), repeatedly failed to perform mandated counts of prisoners under their watch in the MCC's Special Housing Unit ("SHU"). Instead, for subst
performed the 5 a.m. institutional count of the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) GEOFFREY BERMAN United States Attorney 19 EFTA00126165 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL
ODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants, in dereliction of their duties as correctional officers at the Metropolitan Correctional Center ("MCC"), repeatedly failed to perform mandated counts of prisoners under their watch in the MCC's Special Housing Unit ("SHU"). Instead, for subst
5 a.m. institutional count of the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) 5.1&arfrss,-. GEOFFREY BERMAN United States Attorney 19 EFTA00164395 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL
ODUCTION 1. On or about August 10, 2019, TOVA NOEL and MICHAEL THOMAS, the defendants, in dereliction of their duties as correctional officers at the Metropolitan Correctional Center ("MCC"), repeatedly failed to perform mandated counts of prisoners under their watch in the MCC's Special Housing Unit ("SHU"). Instead, for subst
5 a.m. institutional count of the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) 5.1&arfrss,-. GEOFFREY BERMAN United States Attorney 19 EFTA00164478 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL
Entities connected to both Metropolitan Correctional Center and GEOFFREY

Jeffrey Epstein
PERSONSpecial Housing Unit
ORGANIZATION
New York
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATION
Geoffrey S. Berman
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSONthe Upper East Side
LOCATION
NEW YORK NY
LOCATION
Michael Cohen
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
FedEx
ORGANIZATION
U.S. Virgin Islands
LOCATION
Barry Diller
PERSON
Martha Stewart
PERSON
Wilbur Ross
PERSONControl Center
ORGANIZATION