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ed such counts. See id. 191 15-24. On November 19, 2019, Noel and Thomas were charged in the Noel Indictment with one count of conspiring to defraud the United States and to make or use a false writing or document, in violation of Title 18, United States Code, Section 371; and five counts as to Noel and three coun
6 EFTA00039900 Case 1:20-cv-00833-PAE Document 21 Filed 08/05/20 Page 7 of 13 suicide and surrounding events; documents in BOP's possession from the New York City Office of Chief Medical Examiner; and reports and letters concerning MCC's and BOP's response to Epstein's death, may be trial exhibits, the subject of wi
ted such counts. See id. II 15-24. On November 19, 2019, Noel and Thomas were charged in the Noel Indictment with one count of conspiring to defraud the United States and to make or use a false writing or document, in violation of Title 18, United States Code, Section 371; and five counts as to Noel and three coun
6 EFTA00039913 Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 7 of 13 suicide and surrounding events; documents in BOP's possession from the New York City Office of Chief Medical Examiner; and reports and letters concerning MCC's and BOP's response to Epstein's death, may be trial exhibits, the subject of wi
ted such counts. See id. II 15-24. On November 19, 2019, Noel and Thomas were charged in the Noel Indictment with one count of conspiring to defraud the United States and to make or use a false writing or document, in violation of Title 18, United States Code, Section 371; and five counts as to Noel and three coun
6 EFTA00075387 Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 7 of 13 suicide and surrounding events; documents in BOP's possession from the New York City Office of Chief Medical Examiner; and reports and letters concerning MCC's and BOP's response to Epstein's death, may be trial exhibits, the subject of wi
Entities connected to both United States and the New York City Office

Jeffrey Epstein
PERSONthe Southern District
LOCATION
New York
LOCATION
the United States District Court
ORGANIZATION
Vicky Ward
PERSON
Geoffrey S. Berman
PERSON
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Richard M. Berman
PERSONNicholas Tartaglione
PERSONTova Noel
PERSON
Santiago
LOCATIONGutierrez
PERSONThe Office of the Chief
ORGANIZATION
Urbano Santiago
PERSONPsychology Services
ORGANIZATIONNoel Indictment
PERSONOtisville
LOCATIONControl Center
ORGANIZATIONChester
LOCATION