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A, Tier-G, dated August 10, 2019. 9. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Tova Noel, dated May 25, 2021. 10. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Michael Thom
Obligation of Public Service. 13. 5 C.F.R. Section 2635.705, Use of Official Time. 14. 5 C.F.R. Section 2635.704, Use of Government Property. 15. BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated December 6, 2013. U.S. Department of Justice Office of the Inspector General DATE:
lips and round sheets were falsified to show that they had been performed. On August 10, at approximately 6:30 a.m., the two SHU staff on duty, CO Tova Noel and Material Handler Michael Thomas, began delivering breakfast to SHU Inmates. Noel unlocked the door to Epstein's SHU tier. When Thomas attempte
tus (Program Statement 7331.04, Pretrial Inmates), all pretrial inmates must have an initial risk/needs assessment screening within 48 hours of ' 2 BOP Program Statement 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas. 10 EFTA00039041 admission to the institution. The goal of this scre
New York staff members lacked candor when questioned by the Office of the Inspector General (OIG) about their actions. Two MCC New York employees, Tova Noel and Michael Thomas, were charged criminally with falsifying BOP records relating to their conducting inmate counts and rounds. The U.S. Attorney's O
evidence confirmed that he had in fact passed on information regarding Epstein's need for a new cellmate, either to a supervisor or his relief. 6I BOP Program Statement 3420.11. 62 TRUSCOPE is a BOP database that provides institution staff with detailed inmate and institution security-related information
lips and round sheets were falsified to show that they had been performed. On August 10, at approximately 6:30 a.m., the two SHU staff on duty, CO Tova Noel and Material Handler Michael Thomas, began delivering breakfast to SHU Inmates. Noel unlocked the door to Epstein's SHU tier. When Thomas attempte
tus (Program Statement 7331.04, Pretrial Inmates), all pretrial inmates must have an initial risk/needs assessment screening within 48 hours of ' 2 BOP Program Statement 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas. 10 EFTA01656724 admission to the institution. The goal of this scre
New York staff members lacked candor when questioned by the Office of the Inspector General (OIG) about their actions. Two MCC New York employees, Tova Noel and Michael Thomas, were charged criminally with falsifying BOP records relating to their conducting inmate counts and rounds. The U.S. Attorney's O
evidence confirmed that he had in fact passed on information regarding Epstein's need for a new cellmate, either to a supervisor or his relief. 6I BOP Program Statement 3420.11. 62 TRUSCOPE is a BOP database that provides institution staff with detailed inmate and institution security-related information
Entities connected to both Tova Noel and BOP Program

Jeffrey Epstein
PERSONMichael Thomas
PERSONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONFBI
ORGANIZATION
South
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Southern District of New York
ORGANIZATION
New York
LOCATIONAction Review
ORGANIZATIONNortheast Regional Office
ORGANIZATION
Virginia Giuffre
PERSONCentral Office
ORGANIZATIONDigital Video Recorder
ORGANIZATIONMCC New York Staff
ORGANIZATIONMCC New York General Housing Unit Post Orders
ORGANIZATION
Belarus
LOCATION