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ons 1001(a)(3) and 2 (False Records) and Title 18, United States Code, section 371 (Conspiracy). On 5/2021, the United States Attorney's Office for the Southern District of New York entered into a deferred prosecution agreement with the two correctional officers, Tova Noel and Michael Thomas, for a period of six mont
discharged and released from MCC. • On 8/10/2019, Epstein commits suicide. Investigative Support During Investigation • FBI NY, CAST, CART, ERT, FBI Laboratory, OIG Approval — Initial Below SSA: GL UC: AH UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00164376
tions 10011(3) and 2 (False Records) and Title 18, United States Code, section 371 (Conspiracy). On 5/2021, the United States Attorney's Office for the Southern District of New York entered into I deferred prosecution agreement with the two correctional officers, MI and for I period of six months. Case Developments
discharged and released from MCC. • On 8/10/2019, Epstein commits suicide. Investigative Support During Investigation • FBI NY, CAST, CART, ERT, FBI Laboratory, OIG Approval — Initial Below SSA: GL UC: AH UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE EFTA00164459
6cr305 19. USA v Crist Dauberman Eastern District of Virginia Richmond, VA, Case#3:07CR040 20. USA v Jose Padilla et al — U.S. District Court For the Southern District of Florida Miami, FL, Case#04-60001-CR-Cooke 21. Commonwealth of Kentucky v Quincy Omar Cross Hickman Circuit Clinton, KY, Case#08-CR-00001 22.
A00073058 LaPorte CV (Version 2020.3) Page 9 of 19 PROFESSIONAL PRESENTATIONS 1. LaPorte, G.M., B. Johnson, and L.S. Schaeffer. "NIJ's NamUs and FBI Laboratory Collaboration: Using Next Generation Identification to Solve Unidentified Persons Cases." American Academy of Forensic Sciences, 2018 Annual Scient
Entities connected to both the Southern District and FBI Laboratory

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Audrey Strauss
PERSONFederal Bureau of Prisons
ORGANIZATION
Eric Trump
PERSON
Samantha Power
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Hillary Clinton
PERSON
Washington D.C.
LOCATIONCollins
PERSONChristopher Steele
PERSON
Denver
LOCATION
James Comey
PERSON