3
Shared Docs
3
Same-Page
3 / 3
Mentions
:36 (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel 1.58 12/4/2019 12:03 (U) Email Documenting Call with Warden James Petrucci 157 11/22/2019 9:15 (U) Arrest of TOVA NOEL and MICHAEL THOMAS 156 11/22/2019 9:15 (U) Indictment of TOVA NOEL and MICHAEL THOMAS 155 11/21/2
of Custody for Items 1837 and 1838 (U) FD•1004 for Evidence Items 1837 and 1638 IA 91 2022-09-14 32 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms 1A 96 2022.05-03 199 (U) IA Import (U) FD-1004 package copies for evidence ite
Re: Order in USA v. Jeffrey Epstein 19 er 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 er 490 Attachments: TEXT.htm Let's discuss first. We can talk later tonig
, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2
or MCC New York 150 Park Row NewYork, NY 10007 (646) 836-6300 exre "'"b""" ~~,.,...~~r.-.,- ..... Page 2786 Re: 1/M Epstein# 76318-054 From James Petrucci To ">(6===>;=(b=)(7===)(==C>====..:..!h~arisma EdgeP,L.._X6_>;_(b_>!7_)(_C> ___ ___.IMarti Licon-Vitale, b)(a); (b)(7)(C) Shirley V . Skipper-Sc
s, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2
Entities connected to both James Petrucci and the Inspector General

Jeffrey Epstein
PERSONPark Row
LOCATIONFederal Bureau of Prisons
ORGANIZATIONLee Plourde
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONLamine N'Diaye
PERSONCharisma Edge
PERSONSpecial Housing Unit
ORGANIZATIONRay Ormond
PERSONLeon Black
PERSON
Mark Epstein
PERSONShirley
LOCATIONU.S. Department
ORGANIZATION
Julie K. Brown
PERSONTova Noel
PERSON
George W. Bush
PERSON
Donald Trump
PERSONMartin Weinberg
PERSONMichael Thomas
PERSON