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by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall
Page: EFTA00009787 →rther prosecution will be instituted in this District for the above offenses. Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment, based on the facts alleged in the Indictment,
Page: EFTA00009787 →by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall
Page: EFTA00023088 →rther prosecution will be instituted in this District for the above offenses. Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment, based on the facts alleged in the Indictment,
Page: EFTA00023088 →by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall
Page: EFTA00023093 →rther prosecution will be instituted in this District for the above offenses. Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from taking any administrative action against you, including suspension or termination of employment, based on the facts alleged in the Indictment,
Page: EFTA00023093 →e round reports; MCC phone records; personnel records and prior work schedules; and reports and notes of witness interviews prepared by agents from the Federal Bureau of Investigation ("FBI") and the DOJ-OIG who were participating in the investigation.2 Subsequently, the Government made three additional discovery productions, much
Page: EFTA00027314 →ecords and prior work schedules; and reports and notes of witness interviews prepared by agents from the Federal Bureau of Investigation ("FBI") and the DOJ-OIG who were participating in the investigation.2 Subsequently, the Government made three additional discovery productions, much more limited in scope.
Page: EFTA00027314 →Entities connected to both FBI and the DOJ-OIG

United States
LOCATIONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONTova Noel
PERSONU.S. Attorney's Office
ORGANIZATIONMichael Thomas
PERSON
Office of the Inspector General
ORGANIZATIONU.S. Pretrial Services
ORGANIZATIONMontell Figgins
PERSONUSAO-SDNY
ORGANIZATIONAnalisa Torres
PERSONthe USAO-SDNY
ORGANIZATIONthe U.S. Pretrial Services Office
ORGANIZATIONU.S. Pretrial
ORGANIZATION