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nd after those times were generally consistent with employee actions as described by witnesses and documented in BOP records. Results of the OIG's Investigation and Review The OIG's investigation and review identified numerous and serious failures by MCC New York staff, Including multiple violations of ma New York an
t 10, 2019. S EFTA00039036 referred to as a "round sheet") falsely stating that she and Thomas had conducted such rounds when, in fact, they had not.5 On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Noel
nd after those times were generally consistent with employee actions as described by witnesses and documented in BOP records. Results of the OIG’s Investigation and Review The OIG’s investigation and review identified numerous and serious failures by MCC New York staff, including multiple violations of MCC New York a
on August 10, 2019. 6 referred to as a “round sheet”) falsely stating that she and Thomas had conducted such rounds when, in fact, they had not.5 On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Noe
nd after those times were generally consistent with employee actions as described by witnesses and documented in BOP records. Results of the OIG's Investigation and Review The OIG's investigation and review identified numerous and serious failures by MCC New York staff, Including multiple violations of ma New York an
t 10, 2019. S EFTA01656719 referred to as a "round sheet") falsely stating that she and Thomas had conducted such rounds when, in fact, they had not.5 On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Noel
Entities connected to both Investigation and Review and not.5

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSONSearches of Housing Units
ORGANIZATIONCrime Scene Management and Evidence Control
ORGANIZATIONInmate Telephone Regulations
ORGANIZATIONthe Inmate Telephone System
ORGANIZATIONMCC New York General Housing Unit Post Orders
ORGANIZATIONPost Orders
ORGANIZATIONDigital Video
ORGANIZATIONMCC New York Facilities
ORGANIZATIONMCC New York Receiving
ORGANIZATIONConsolidated Legal Center
ORGANIZATIONUpper Tiers—G
ORGANIZATIONL Tiers
ORGANIZATIONSHU Upper
ORGANIZATIONMCC New York Staff Psychologist
ORGANIZATIONMCC New York Warden
ORGANIZATIONthe Day
ORGANIZATIONthe Evening Watch Operations Lieutenant
ORGANIZATION