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stigative value • 2 Serials in 50D are restricted, which have no investigative value EFTA00161430 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 •
/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide. • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's
; 684 -1/20/2022 • 2 Serials in 50D are restricted which have no investigative value EFTA00164943 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates in the SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. O
F which have no investigative value • 2 Serials in are restricted which have no investigative value EFTA01656156 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
3/2019 - 8/9/2019 • CO vas working 2 of those 5 shifts, including the shift during which Epstein committed suicide • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's
; 684 -1/20/2022 • 2 Serials in 50D are restricted which have no investigative value EFTA01656177 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
8/9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates in the SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. O
; 684 -1/20/2022 • 2 Serials in 50D are restricted which have no investigative value EFTA01656202 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 •
/23/2019 - 8/9/2019 • CO suicide was working 2 of those 5 shifts, including the shift during which Epstein committed 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's
in 50D are restricted which have no investigative value. UNCLASSIFIED EFTA01660626 UNCLASSIFIED 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 •
19 • CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide. • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU • Case closed 12/5/2022, with no criminality found pertaining to Epstein
Entities connected to both East 71st St and MCC Staff

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONSpecial Housing Unit
ORGANIZATION
Teterboro
LOCATIONTova Noel
PERSON
Department of Justice
ORGANIZATIONMichael Thomas
PERSONSouthern District
LOCATIONNational Threat Operations Center
ORGANIZATION
New Hampshire
LOCATIONMaxwell - 7/24/2025
ORGANIZATION
William Barr
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Donald Trump
PERSON
Les Wexner
PERSONHoward Lutnick
PERSON
Harvey Weinstein
PERSON
Alan Dershowitz
PERSON