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2 mentions1 same-page
Page EFTA00029062Same page
f community service. This outcome is supported by the investigative agencies, the Department of Justice, Office of the Inspector General, as well as the Federal Bureau of Investigation, and has been approved by Pretrial Services. The USAO-SDNY plans to send a public letter by May 21, 2021 to notify the Court that the Government has
Page: EFTA00029062 →in the indictment; and for both defendants to complete 100 hours of community service, preferably in an area related to the criminal justice system. The USAO-SDNY plans to file a public letter by Friday, May 21 notifying the Court of the defendants' acceptance of the deferred prosecution agreements and seekin
Page: EFTA00029062 →2 mentions1 same-page
Page EFTA00009787Same page
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 →your employment 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 d
Page: EFTA00009787 →2 mentions1 same-page
Page EFTA00023088Same page
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 →your employment 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 d
Page: EFTA00023088 →Sponsored
2 mentions1 same-page
Page EFTA00023093Same page
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 →your employment 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 d
Page: EFTA00023093 →2 mentions
Page EFTA00013389
N DISTRICT OF NEW YORK Synopsis: Deferred prosecution agreements to two BOP MCC NY Officers, Tova Noel and Michael Thomas. Description: SYNOPSIS: The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and Michael Thomas, who were employed at the Manhattan Correc
Page: EFTA00013389 →Page EFTA00013390
f community service. This outcome is supported by the investigative agencies, the Department of Justice, Office of the Inspector General, as well as the Federal Bureau of Investigation, and has been approved by Pretrial Services. The USAO-SDNY plans to send a public letter by May 21, 2021 to notify the Court that the Government has
Page: EFTA00013390 →2 mentions
Page EFTA00029185
in the indictment; and for both defendants to complete 100 hours of community service, preferably in an area related to the criminal justice system. The USAO-SDNY plans to file a public letter by Friday, May 21 notifying the Court of the defendants' acceptance of the deferred prosecution agreements and seekin
Page: EFTA00029185 →Page EFTA00029186
community service. This outcome is supported by the investigative agencies, the Department of Justice, Office of the Inspector General, as well as the Federal Bureau of Investigation, and has been approved by Pretrial Services. The USAO-SDNY plans to send a public letter by May 21, 2021 to notify the Court that the Government has
Page: EFTA00029186 →Sponsored
Mutual Connections (36)
Entities connected to both FBI and the USAO-SDNY
Jeffrey Epstein
PERSON1,636 w/ FBI·13 w/ the
United States
LOCATION768 w/ FBI·3 w/ the
Prince Andrew
PERSON442 w/ FBI·2 w/ the
Southern District of New York
ORGANIZATION265 w/ FBI·2 w/ the
Geoffrey S. Berman
PERSON193 w/ FBI·4 w/ the
Federal Bureau of Prisons
ORGANIZATION155 w/ FBI·12 w/ the
Metropolitan Correctional Center
ORGANIZATION145 w/ FBI·6 w/ the
Michael Reiter
PERSON108 w/ FBI·2 w/ the
Special Housing Unit
ORGANIZATION86 w/ FBI·7 w/ the
Richard M. Berman
PERSON49 w/ FBI·2 w/ the
TN
Tova Noel
PERSON40 w/ FBI·7 w/ the
Mao Zedong
PERSON40 w/ FBI·2 w/ the
U.S. Attorney's Office
ORGANIZATION37 w/ FBI·5 w/ the
MT
Michael Thomas
PERSON34 w/ FBI·8 w/ the
District Court for the Southern District of New York
ORGANIZATION37 w/ FBI·5 w/ the
the Office of the Inspector General
ORGANIZATION34 w/ FBI·2 w/ the
NT
Nicholas Tartaglione
PERSON26 w/ FBI·5 w/ the
Pretrial Services
ORGANIZATION22 w/ FBI·3 w/ the
Office of the Inspector General
ORGANIZATION18 w/ FBI·3 w/ the
GU
Gutierrez
PERSON15 w/ FBI·2 w/ the