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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
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 16 EFTA00161441 MISCONCEPTIONS • Based on a review of the evidence and victim statements no orgies, or threesomes which included 2 m
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
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA00164955 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
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
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656168 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
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
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656189 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
. 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
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 UNCLASSIFIED EFTA01660638 UNCLASSIFIED PROMINENT NAMES Trump : 1. ** stated Epstein introduced her to Trump who subsequently forc
Entities connected to both Michael Thomas and Maxwell - 7/24/2025

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