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ants Never Did in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for the Department of Justice ("DOJ OIG"), and William F. Sweeney Jr., Assistant Director-in-Charg
of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful functions of the Metropolit
ated in Manhattan, and it's run by the Federal Bureau of Prisons, or BOP. It is used to house inmates who have been charged with federal crimes in the Southern District of New York and are awaiting trial. Q. Does the MCC employ correctional officers: A. Yes. Q. What is their function? A. Their primary duty i
14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -V- TOVA NOEL and MICHAEL THOMAS (2019R01089) APPEARANCE S: United States Courthouse Foley Square New York, New York November 14, 2019 2:18 p.m. Assistant United States Atto
ants Never Did in the Special Housing Unit on the Night Inmate Jeffrey Epstein Committed Suicide Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael Horowitz, Inspector General for the Department of Justice ("DOJ O1O"), and William F. Sweeney Jr., Assistant Director-in-Charg
of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful functions of the Metropolit
TION Datcofcntry 11/22/2019 On November 19, 2019, pursuant to an arrest warrant issued by United States Magistrate Judge (USMJ) Sarah Netburn in the Southern District of New York (SDNY), TOVA NOEL and MICHAEL THOMAS were arrested at the Federal Bureau of Investigation (FBI) New York Field Office, 290 Broadway, Ne
suant to an arrest warrant issued by United States Magistrate Judge (USMJ) Sarah Netburn in the Southern District of New York (SDNY), TOVA NOEL and MICHAEL THOMAS were arrested at the Federal Bureau of Investigation (FBI) New York Field Office, 290 Broadway, New York, New York. NOEL and THOMAS self-surrendere
s 1001(a)(3) and 2 (False Records) and Title 18, United States Code, section 371 (Conspiracy). In May 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 mon
ney'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 months. The set terms of the deferred prosecution agreement have been satisfied. UNCLASSIFIED EFTA00132190 90A-NY-3151227 S
Agent (S FEDERAL BUREAU OF INVESTIGATION Date of entry 09/05/2019 2019, JOHNNY CONTRERAS, inmate at the Metropolitan (MCC), was interviewed at the Southern District of New , New York, NY. In attendance at the interview were A) Office of the Inspector General (OIG) SA , Assistant United States Attorney (AUSA)
the Southern District of New York concurred with the return of evidence item 1844 in file number 90A-NY-3151227. I returned that item, belonging to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR, on August 28, 2019, as outlined in Serial 68 of the same file number. Sincerely, U Classification: UNCLASSIFIED
Entities connected to both the Southern District and MICHAEL THOMAS

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATION
Prince Andrew
PERSON
Geoffrey S. Berman
PERSONLeon Black
PERSON
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSON
Supreme Court
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
New York City
LOCATION
South
LOCATION
Brady
PERSONCollins
PERSONSpecial Housing Unit
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
Giglio
PERSON
Rivera
PERSON
Armstrong
PERSON