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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
. Department of Justice Office of the Inspector General DATE: CASE NUMBER: 2019.010614 EFTA00039154 36. BOP Program Statement Number P5264.08, Inmate Telephone Regulations, dated January 24, 2008. 37. 28 C.F.R. Section 541.31, Conditions of Confinement in the SHU. 38. BOP Program Statement Number P6360.01, Pharmacy S
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
urity and orderly management of the institution and to protect the public." For safety and security reasons, SOP policy (Program Statement P5264.08, Inmate Telephone Regulations) requires that all inmate telephone calls be made through the Inmate Telephone System. BOP policy recognizes that "on rare occasion, during times o
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 attemp
rity and orderly management of the institution and to protect the public.” For safety and security reasons, BOP policy (Program Statement P5264.08, Inmate Telephone Regulations) requires that all inmate telephone calls be made through the Inmate Telephone System. BOP policy recognizes that “on rare occasion, during times
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
urity and orderly management of the institution and to protect the public." For safety and security reasons, SOP policy (Program Statement P5264.08, Inmate Telephone Regulations) requires that all inmate telephone calls be made through the Inmate Telephone System. BOP policy recognizes that "on rare occasion, during times o
Entities connected to both Tova Noel and Inmate Telephone Regulations

Jeffrey Epstein
PERSONMichael Thomas
PERSONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
South
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Southern District of New York
ORGANIZATION
New York
LOCATIONAction Review
ORGANIZATIONNortheast Regional Office
ORGANIZATIONHealth Services
ORGANIZATION
Virginia Giuffre
PERSONCentral Office
ORGANIZATION
Belarus
LOCATIONSecond Circuit
ORGANIZATION
Queens
LOCATION