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Assignment Rosters, dated July 22, 2019. 6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova Noel and Michael Thomas, dated November 19, 2019. 7. MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated August 9, 2019. 8. MCC New York, Special Hous
chological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction). 2. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction). 3. Decision and Order Re
tober 8, 2021, regarding Interview of Tova Noel, Correctional Officer, BOP, with attachments. 39. MOI dated October 8, 2021, regarding Interview of Michael Thomas, Material Handler Specialist, BOP, with attachments. 40. BOP Special Housing Unit Legal Call dated August 9, 2019. 41. MOI dated January 13, 2022,
ter 2). 48. BOP Count Sheet, MCC New York, dated August 9, 2019, with a Count Cleared Time of 5:03 PM. 49. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Tova Noel dated May 25, 2021 (previously exhibited in Chapter 2). 50. MCC New York, Specific Post Ord
o admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuters, they instead "will serve six months of supervised release and complete 100 hours of community serv
mily-owned Asian restaurants to identify addresses and affixing tracking devices in order to follow victims home, according to a complaint filed in United States District Court in Newark. At other times, they targeted homes in heavily populated Asian communities." According to the Times, "More than 50 residences in at leas
o admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuters, they instead "will serve six months of supervised release and complete 100 hours of community serv
mily-owned Asian restaurants to identify addresses and affixing tracking devices in order to follow victims home, according to a complaint filed in United States District Court in Newark. At other times, they EFTA00161567 targeted homes in heavily populated Asian communities." According to the Times, "More than 50 reside
icers responded to an emergency call and found Epstein on the floor of his cell with a strip of bedsheet around his neck. See Noel Indictment 1 11. Michael Thomas, a correctional officer at the MCC and one of the defendants in the Noel case, was one of the MCC officials who responded to this incident. See id.
Page: EFTA00015439 →ttorney 19 EFTA00015491 --- PAGE BREAK --- Case 2:2ffrot-0 0832- RAE Mumma nr, 68/115//12 Page 20. aff 711 Form No. USA-333-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA NICHOLAS TARTAGLIONE, Defendant. SUPERSEDING INDICTMENT S4 16 Cr. 832 (KMK) (21 U.S.C.
Page: EFTA00015492 →Entities connected to both Michael Thomas and United States District Court

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONLeon Black
PERSONSouthern District
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONTova Noel
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATIONMaria Farmer
PERSON
Virginia Giuffre
PERSON