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and Michael Thomas On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then housed. Capone DecL ¶ 9. As alleged in the November 19, 2019, indictment against Noel and Thomas, they repeatedly failed to
e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta
and Michael Thomas On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then housed. Capone DecL ¶ 9. As alleged in the November 19, 2019, indictment against Noel and Thomas, they repeatedly failed to
e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta
and Michael Thomas On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then housed. Capone DecL ¶ 9. As alleged in the November 19, 2019, indictment against Noel and Thomas, they repeatedly failed to
e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta
gned hereby further admits that he willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ("MCC") on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all rights to a spe
which the prosecution of the defendant is deferred pursuant to this Agreement is hereby approved. Dated: New York, New York May 25 2021 Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the cond
ned hereby further admits that she willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ("MCC") on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all rights to a spe
hich the prosecution of the defendant is deferred pursuant to this Agreement is hereby approved. Dated: New York, New York May 25, 2021 Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the cond
gned hereby further admits that he willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ("MCC") on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all rights to a spe
which the prosecution of the defendant is deferred pursuant to this Agreement is hereby approved. Dated: New York, New York May 25 2021 Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the cond
gned hereby further admits that he willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ("MCC") on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all rights to a spe
Page: EFTA00009789 →which the prosecution of the defendant is deferred pursuant to this Agreement is hereby approved. Dated: New York, New York May 25 2021 Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the cond
Page: EFTA00009790 →and 2. On July 6, 2019, Epstein was arrested and thereafter incarcerated at the MCC until his death. 5. On July 10, 2019, Epstein was assigned to the Special Housing Unit ("SHU") at the MCC due to, among other things, a risk of suicidality and safety concerns relating to housing him with the MCC's general population.
Page: EFTA00015439 →, in violation of Tide 18, United States Code, Sections 1001(a)(3) and (2). Noel Indictment ¶9[ 28-40. The Noel case is pending before the Honorable Analisa Torres. Trial has been scheduled to begin on January 4, 2021. 3 EFTA00015440 --- PAGE BREAK --- Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page
Page: EFTA00015440 →gned hereby further admits that he willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center ("MCC") on August 9, 2019 and August 10, 2019. The undersigned expressly waives any and all rights to a spe
Page: EFTA00023095 →which the prosecution of the defendant is deferred pursuant to this Agreement is hereby approved. Dated: New York, New York May 25 2021 Honorable Analisa Torres United States District Judge The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the cond
Page: EFTA00023096 →and 2. On July 6, 2019, Epstein was arrested and thereafter incarcerated at the MCC until his death. 5. On July 10, 2019, Epstein was assigned to the Special Housing Unit ("SHU") at the MCC due to, among other things, a risk of suicidality and safety concerns relating to housing him with the MCC's general population.
Page: EFTA00031026 →, in violation of Tide 18, United States Code, Sections 1001(a)(3) and (2). Noel Indictment ¶9[ 28-40. The Noel case is pending before the Honorable Analisa Torres. Trial has been scheduled to begin on January 4, 2021. 3 EFTA00031027 --- PAGE BREAK --- Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page
Page: EFTA00031027 →Entities connected to both Special Housing Unit and Analisa Torres

Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSONLeon Black
PERSONTova Noel
PERSONNicholas Tartaglione
PERSONFBI
ORGANIZATIONMichael Thomas
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
United States
LOCATION
Julie K. Brown
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Office of the Inspector General
ORGANIZATION
Richard M. Berman
PERSON
Donald Trump
PERSON