Epstein Secrets

: 1. (U) Deferred Prosecution Agreements for Noel and Thomas 2. (U) Deferred Prosecution Agreements for Noel and Thomas Details: On May 20, 2021, the Southern District of New York (SDNY) entered into a deferred prosecution agreement with Tova Noel and Michael Thomas. Prosecution will be deferred pending Noel's and

e of our ECTs to reset the recharge for you. You will need SSA concurrence if the item is a drug or valuable. 2. Physically bring your evidence to the Evidence Control Unit (ECU) o Located on the 27th Floor of 26 Federal Plaza o If charging in drug or valuable evidence, call for an appointment (Tuesdays and Thursdays

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

FREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To document the restart of chain of custody. Details: This EC serves as notification for the Evidence Control Unit (ECU) that the original chain of custody for items 1822, 1823, 1824, 1825, 1826, 1827, 1828, 1829, 1830, 1831, 1832, 1833, 1B34, 1835, 1B36, 1839,

, I also have received numerous awards and accolades, including but not limited to being a two-time recipient of the FBI's Medal of Excellence and the Southern District of New York's (SDNY) prestigious McCabe Award. I have an incredible reputation around the FBI and am seen as one of the hardest working and driven

n, and one of the reasons for the creation of the autonomous DExT labs. After collecting digital evidence, I would enter the digital evidence into the Evidence Control Unit (ECU) and get a 1B evidence number assigned. I would then enter a CART request with a description of what forensic examinations I needed to be per