5
Shared Docs
3
Same-Page
5 / 5
Mentions
of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful functions of the Metropolit
Page: EFTA00017912 →n, the United States Attorney for the Southern District of New York, Michael Horowitz, the U.S. Department of Justice ("DOJ") Inspector General, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indic
Page: EFTA00017912 →of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful functions of the Metropolita
Page: EFTA00017935 →ew York, Guido Modano, Special Agent in Charge of the Department of Justice Office of the Inspector General, New York Field Office ("DOJ OIG"), and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indic
Page: EFTA00017935 →ng to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at the jail when Epste
s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
ng to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at the jail when Epst
Page: EFTA00014245 →s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
Page: EFTA00014247 →ng to a source. As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death. A source doubted that Darden was at the jail when Epst
Page: EFTA00014265 →s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
Page: EFTA00014267 →Entities connected to both Michael Thomas and William F. Sweeney Jr.

Jeffrey Epstein
PERSONTova Noel
PERSON
Ghislaine Maxwell
PERSON
Audrey Strauss
PERSON
Marc Rich
PERSON
New Hampshire
LOCATIONFederal Bureau of Prisons
ORGANIZATION
New York City Police Department
ORGANIZATIONPublic Corruption Unit
ORGANIZATION
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONFBI
ORGANIZATION
Prince Andrew
PERSON
Geoffrey S. Berman
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
South
LOCATION
Donald Trump
PERSON