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ing BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorneys Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
t 10, 2019. S EFTA00039036 referred to as a "round sheet") falsely stating that she and Thomas had conducted such rounds when, in fact, they had not.5 On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Noel
BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorney’s Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
on August 10, 2019. 6 referred to as a “round sheet”) falsely stating that she and Thomas had conducted such rounds when, in fact, they had not.5 On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Noe
ing BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorneys Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
t 10, 2019. S EFTA01656719 referred to as a "round sheet") falsely stating that she and Thomas had conducted such rounds when, in fact, they had not.5 On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Noel
Entities connected to both the Southern District and not.5

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
New York
LOCATION
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSONCity of New York
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
South
LOCATIONSecond Circuit
ORGANIZATIONthe New York Police Department
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Mark Epstein
PERSON
the United States Government
ORGANIZATIONthe U.S. District Courts
ORGANIZATION
Queens
LOCATIONTova Noel
PERSON
Quantico
LOCATION