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of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FOIA Requests and This Action 3 ARGUMENT 4 I.
the Christenson Declaration, BOP's Central Office searched five electronic systems for records responsive to the Times's requests: SENTRY, TRUVIEW, TRULINCS, GROUPWISE, and TRUINTEL. See, e.g., Christenson DecL ¶¶ 14, 22, 34, 37, 44-46. For the search of each electronic system, the Christenson Declarati
of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FOIA Requests and This Action 3 ARGUMENT 4 I.
the Christenson Declaration, BOP's Central Office searched five electronic systems for records responsive to the Times's requests: SENTRY, TRUVIEW, TRULINCS, GROUPWISE, and TRUINTEL. See, e.g., Christenson DecL ¶¶ 14, 22, 34, 37, 44-46. For the search of each electronic system, the Christenson Declarati
of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FOIA Requests and This Action 3 ARGUMENT 4 I.
the Christenson Declaration, BOP's Central Office searched five electronic systems for records responsive to the Times's requests: SENTRY, TRUVIEW, TRULINCS, GROUPWISE, and TRUINTEL. See, e.g., Christenson DecL ¶¶ 14, 22, 34, 37, 44-46. For the search of each electronic system, the Christenson Declarati
for the entire shift on the morning of August 10, 2019, with no discrepancies. However, a memorandum from Lieutenant Stanley Jean indicates Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:0
ze support for Executive Staff management of inmates. DOCUMENTS EXAMINED Form 583, Report of Incident Staff Memoranda TRUINTEL SENTRY PDS-BEMR TRULINCS EFTA00056537 EFTA00056538 Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From Elissa Miller To Carla Melendez Date 2019/07/24 13:34 S
Entities connected to both Tova Noel and TRULINCS

Jeffrey Epstein
PERSONMichael Thomas
PERSONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONReyes
PERSONNicholas Tartaglione
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATIONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSONHealth Services
ORGANIZATION
Audrey Strauss
PERSON
THE NEW YORK TIMES COMPANY
ORGANIZATIONAnalisa Torres
PERSONthe Northeast Region
LOCATIONChristenson
PERSONDockery
PERSON