Epstein Secrets

(SHU) after making an unmonitored phone call. • 8/09/2019 10:00 pm - Lock down for the tier • 8/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each tier. • 8/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing up to

/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide. • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's

14 29 313 alim..+••••• EFTA00164490 Death Investigation Guards of interest • Officer Michael Thomas (suspended and likely charged) • Officer Tova Noel (suspended and likely charged) 18 USC § 1001 Whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of t

7/23-8/10 • 5 times jail count was not conducted 7/23-8/9 • Officer Michael Thomas was working 3 of those shifts Interviews conducted: • 26 MCC Staff Members • 15 Inmates • Total 41 Cell phone call detail analysis EFTA00164492 Tlnio-/Sey Tnvectio-atinn Guard of interest • Officer Visitors

attorney visit. Last time we see Epstein • 08/09/2019 10:00 pm - Lock down for the tier • 08/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each tier • 08/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing up t

9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates in the SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. O

08/16/2019 FBINY served Fal Subpoena's for subscriber information and toll records for cellular phones belonging to MCC BOP CO Michael Thomas and CO Tova Noel. o On 08/16/2019 FBINY opened Case 90C-NY-3154599 for the illegal narcotics and smuggling activity at MCC. o On 08/17/2019, FBINY ERT conducted a 3

Epstein insisted he was ok. Reyes was not aware of any other inmates who had harassed, threatened, or assaulted Epstein. Reyes was not aware of any MCC Staff who had harassed or attempted to extort Epstein. Reyes knew what the MCC Guards were doing and if they were sleeping because Reyes could observe th

14:48 (U nterview 170 12/19/2019 14:48 (U nterview 169 12/19/2019 14:47 (U) Interview o 168 12/13/2019 14:25 (U) Daily Assignment Log for Tova Noel 167 12/13/2019 14:25 (U) Work Schedules fo 166 12/13/2019 14:24 (U) Letter to the Office of the Chief Medical Examiner Regarding the Autopsy o

(U) Notes from GB Second Interview IA 61 201909-25 142 (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (ll) MCC Staff Rosters IA ftQ 2019-08-13 al (U) Counts and Count Slips for August 10, 2019 (U) 5 AM Count, 3 AM Count, and Count Slips for August 10, 2019

(SHU) after making an unmonitored phone call. • 8/09/2019 10:00 pm - Lock down for the tier • 8/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each tier • 8/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing up to

3/2019 - 8/9/2019 • CO vas working 2 of those 5 shifts, including the shift during which Epstein committed suicide • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's

attorney visit. Last time we see Epstein • 08/09/2019 10:00 pm - Lock down for the tier • 08/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each tier • 08/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing up t

8/9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates in the SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. O

(SHU) after making an unmonitored phone call. • 8/09/2019 10:00 pm - Lock down for the tier • 8/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each tier • 8/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing up to

19 • CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide. • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU • Case closed 12/5/2022, with no criminality found pertaining to Epstein