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ording. On 8/8/2019, BOP learned that DVR #2 system was not recording. 5 times inmate head count was not conducted between 7/23/2019 - 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 Int
stigative value • 2 Serials in 50D are restricted, which have no investigative value EFTA00161430 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 •
ording. On 8/8/2019, BOP learned that DVR #2 system was not recording. 5 times inmate head count was not conducted between 7/23/2019 - 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 Inte
; 684 -1/20/2022 • 2 Serials in 50D are restricted which have no investigative value EFTA00164943 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
found pertaining to Epstein's death. OCME autopsy report stated cause of death was hanging and the manner of death was suicide. • SDNY charged COs Michael Thomas and Tova Noel with False Records and Conspiracy and entered into a 6-month deferred prosecution agreement in 5/2021. As of the case closing the set
F which have no investigative value • 2 Serials in are restricted which have no investigative value EFTA01656156 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
ording. On 8/8/2019, BOP learned that DVR #2 system was not recording. 5 times inmate head count was not conducted between 7/23/2019 - 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 Interv
; 684 -1/20/2022 • 2 Serials in 50D are restricted which have no investigative value EFTA01656177 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
. On 8/8/2019, BOP learned that DVR #2 system was not recording. • 5 times inmate head count was not conducted between 7/23/2019 - 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 Int
in 50D are restricted which have no investigative value. UNCLASSIFIED EFTA01660626 UNCLASSIFIED 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 •
Entities connected to both Michael Thomas and East 71st St

Jeffrey Epstein
PERSONTova Noel
PERSON
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Prince Andrew
PERSONSouthern District
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
William Barr
PERSON
Southern District of New York
ORGANIZATION
Harvey Weinstein
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSONEfrain Reyes
PERSON
Alan Dershowitz
PERSON
Les Wexner
PERSONNicholas
PERSONMCC Staff
ORGANIZATION
Teterboro
LOCATION