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Public Corruption Unit Short Form Updates October 4, 2019 A. SIGNIFICANT DEVELOPMENTS IN CASES • In re Jeffrey Epstein, On August 10, Epstein committed suicide at th
while detained at the MCC pending trial on sex trafficking charges. Our investigation to date has focused principally on the two guards assigned to the Special Housing Unit ("SHU") where ir• mwas being housed on the night/moming of his death, Offica and Officer . In particular, we have learned that neither officer di
Public Corruption Unit Short Form Updates September 6, 2019 A. SIGNIFICANT DEVELOPMENTS IN CASES • In re Jeffrey Epstein. On August 10, Epstein committed suicide at
while detained at the MCC pending trial on sex trafficking charges. Our investigation to date has focused principally on the two guards assigned to the Special Housing Unit ("SHU") where Epstein was being housed on the night/morning of his death, Officer Michael Thomas and Officer Tova Noel. In particular, we have lear
::;_6::: ); ::: (b):::; (7::: )(C:::) ======~1 .... _______ ....,1Counsel to the US Attorney ' b)(6); (b)(7)(C) if"' ._[ ______ ....,1...,hief, Public Corruption Unit, SDNY l (b)(6;; (1>)(7)(C) I ..... ______ ___, Chief, Public Corruption Unit, SDNY .... r_ l(6_) _(b-X7_)~_> _____ ~1 AUSA .... r _)(6-);-'b-
e: WHITE Provider: lcb)(S); (b)(7iCC> IRN Reg#: 76318-054 Facility: NYM Unit: Z04 Emergency Code - Resuscitation Event encounter performed at Special Housing Unit. SUBJECTIVE: Emergency Note Provider: ~f bJ_rs_u _bJ(7_ l_cc_> ---~f N Team Members: Provider ~l (b-)(6-); ,_bX7_ >_<c_> --~' RN Code Events:
hattan federal court: On August 10, 2019, NOEL and THOMAS repeatedly failed to complete mandated counts of prisoners under their watch in the MCC's Special Housing Unit ("SHU"). Instead, for substantial portions of their shifts, NOEL and THOMAS sat at their desk, browsed the intemet, and moved around the common are
Page: EFTA00017913 →be determined by the judge. Mr. Berman praised the outstanding investigative work of DOJ OIG and the FBI. This case is bein handled b the Office's Public Corruption Unit. Assistant U.S. Attorneys are in charge of the prosecution. The charges contained in the Indictment are merely accusations. The defendants are pr
Page: EFTA00017914 →hattan federal court: On August 10, 2019, NOEL and THOMAS repeatedly failed to complete mandated counts of prisoners under their watch in the MCC's Special Housing Unit ("SHU"). Instead, for substantial portions of their shifts, NOEL and THOMAS sat at their desk, browsed the intemet, and moved around the common area
Page: EFTA00017936 →stigative work of the Office of the Inspector General, the FBI, and the New York City Police Department. This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution. The charges contained in the Indictment are merely a
Page: EFTA00017937 →Entities connected to both Public Corruption Unit and Special Housing Unit

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONPark Row
LOCATIONSouthern District
LOCATION
Geoffrey S. Berman
PERSON
Audrey Strauss
PERSONFBI
ORGANIZATION
New Hampshire
LOCATIONTova Noel
PERSONCentral Office
ORGANIZATION
Marc Rich
PERSONWilliam F. Sweeney Jr.
PERSON
Alison J. Nathan
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Prince Andrew
PERSONMichael Thomas
PERSONthe Southern District
LOCATION
United States
LOCATION