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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
s 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 learned that neither officer did the scheduled counts of the SHU at 12pm, 3am or 5am while falsely certifying, on written c
cide attempt and they were both trained on MCC policy and had the ability to assign Epstein a new cellmate. The case is bein handled b the Office's Public Corruption Unit, led by Co-Chiefs EFTA00098083 EFTA00098084 EFTA00098085
ly that the two prison officers responsible for the SHU area during the night of August 9 and early morning hours of August 10 — Michael Thomas and Tova Noel — did not conduct any of the required institutional "counts" at 12 a.m., 3 a.m., and 5 a.m., nor did they conduct most of the "rounds" they were re
Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful function
Page: EFTA00017912 →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 →Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful functions
Page: EFTA00017935 →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 Tova Noel

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONMichael Thomas
PERSON
Audrey Strauss
PERSONSouthern District
LOCATIONSpecial Housing Unit
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONWilliam F. Sweeney Jr.
PERSON
New Hampshire
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
New York City Police Department
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
Prince Andrew
PERSON
Geoffrey S. Berman
PERSONFBI
ORGANIZATIONthe Southern District
LOCATIONPark Row
LOCATION
Southern District of New York
ORGANIZATION
United States
LOCATION