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STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. Z AP41.1 Fie/ ssix,,,,, J,9( 742gef ffaq _Saga 1(111 EFTA00039941 Case 1:20-cv-00833-PAE D
rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
ps, 1O EFTA00039931 Caeale2DIS, 003C3E13BAPEI OThrica.uneint 22 -F act IMEE/2 OP age gel. 12 3021 at approximately 3:24 a.m. and 5:30 a.m., the Control Center cleared the 3 a.m. and 5 a.m. counts, respectively. 23. Moreover, despite the requirement that officers on duty in the SHU conduct and document re
STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. Z AP41.1 Fie/ ssix,,,,, J,9( 742gef ffaq _Saga 1(111 EFTA00075415 Case 1:20-cv-00833-PAE D
rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
ps, 1O EFTA00075405 Caeale2DIS, 003C3E13BAPEI OThrica.uneint 22 -F act IMEE/2 OP age gel. 12 3021 at approximately 3:24 a.m. and 5:30 a.m., the Control Center cleared the 3 a.m. and 5 a.m. counts, respectively. 23. Moreover, despite the requirement that officers on duty in the SHU conduct and document re
STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a)(3), and 2. GEOFFREY S. BERMAN United States Attorney .MIII person. EFTA00126166
a.m. and 5 a.m. institutional counts. In reliance on those falsified count slips, 10 EFTA00126156 at approximately 3:24 a.m. and 5:30 a.m., the Control Center cleared the 3 a.m. and 5 a.m. counts, respectively. 23. Moreover, despite the requirement that officers on duty in the SHU conduct and document re
STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a)(3), and 2. GEOFFREY S. BERMAN United States Attorney MIIVreperson. EFTA00126146
a.m. and 5 a.m. institutional counts. In reliance on those falsified count slips, 10 EFTA00126136 at approximately 3:24 a.m. and 5:30 a.m., the Control Center cleared the 3 a.m. and 5 a.m. counts, respectively. 23. Moreover, despite the requirement that officers on duty in the SHU conduct and document re
STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a)(3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. EFTA00164396
a.m. and 5 a.m. institutional counts. In reliance on those falsified count slips, 10 EFTA00164386 at approximately 3:24 a.m. and 5:30 a.m., the Control Center cleared the 3 a.m. and 5 a.m. counts, respectively. 23. Moreover, despite the requirement that officers on duty in the SHU conduct and document re
STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a)(3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. EFTA00164479
a.m. and 5 a.m. institutional counts. In reliance on those falsified count slips, 10 EFTA00164469 at approximately 3:24 a.m. and 5:30 a.m., the Control Center cleared the 3 a.m. and 5 a.m. counts, respectively. 23. Moreover, despite the requirement that officers on duty in the SHU conduct and document re
STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney Z "tall fie/ Assy,,,, jd 742/Zer faci. IUc'~1~~iJv1/S-44.7 EFTA00073615
lsified count slips, 10 EFTA00073605 Case 1:19-cr700830-AT Document 1 Filed 11/19/19 Page 11 of 20 at approximately 3:24 a.m. and 5:30 a.m., the Control Center cleared the 3 a.m. and 5 a.m. counts, respectively. 23. Moreover, despite the requirement that officers on duty in the SHU conduct and document re
STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney Z ,4 ,vii 11.6,q:timr'of fi"," Assip,f ic. J J9e 7421ter Haq. _Saga ibe,gw 1/SA4.7 EFTA00089942
lsified count slips, 10 EFTA00089932 Case 1:19-cr700830-AT Document 1 Filed 11/19/19 Page 11 of 20 at approximately 3:24 a.m. and 5:30 a.m., the Control Center cleared the 3 a.m. and 5 a.m. counts, respectively. 23. Moreover, despite the requirement that officers on duty in the SHU conduct and document re
Entities connected to both Geoffrey S. Berman and Control Center

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATIONSouthern District
LOCATION
New York
LOCATIONLeon Black
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Richard M. Berman
PERSONPark Row
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
New York City
LOCATIONReyes
PERSONDarren Indyke
PERSON