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EOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS
MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful functions of the Metropolitan Correctional Center ("MCC"), a Manhattan detention facility that houses federal inmates. NOEL and THOMAS surrendered this morning. The case is assigned to Southern Dis
EOFFREY S. BERMAN FOR IMMEDIATE RELEASE Tuesday, November 19, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Nicholas Biase (212) 637-2600 DOJ O1O FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS
MICHAEL THOMAS with making false records and conspiring to make false records and to defraud the United States by impairing the lawful functions of the Metropolitan Correctional Center ("MCC"), a Manhattan detention facility that houses federal inmates. NOEL and THOMAS surrendered this morning. The case is assigned to Southern Dis
Investigation agents and New York Police Department officers went to the offices of Mr. Nygard's fashion company, Nygard International, according to Nicholas Biase, a spokesman for the Manhattan U.S. Attorney's office. He declined to say whether the raid resulted in any arrests or evidence being removed from N
dollars from Nike, is out of solitary confinement, his lawyer said Tuesday. Tom Warren said his client was moved out of the special housing unit at the Metropolitan Correctional Center on Thursday and into the general population where he is housed with other convicted defendants. The transfer came up on Tuesday when Avenatti was b
ith the circuit courts, Marks warned. "What's happening now is that all the norms are breaking," she said. "All the wheels are coming off the car." Nicholas Biase Public Affairs United States Department of Justice U.S. Attorney's Office Southern District of New York [email protected] 'Mobile: (646) 2
ork where financier Jeffrey Epstein killed himself over the summer, people familiar with the matter told The Associated Press. The investigation at the Metropolitan Correctional Center is focusing on the flow of contraband into one of the most secure jails in America and is being led by federal prosecutors from the U.S. attorney's
courts, Marks warned. "What's happening now is that all the norms are breaking," she said. "All the wheels are coming off the car." EFTA00088093 Nicholas Biase Public Affairs United States Department of Justice U.S. Attorney's Office [Southern District of New York [email protected] [Mobile: (646)
ork where financier Jeffrey Epstein killed himself over the summer, people familiar with the matter told The Associated Press. The investigation at the Metropolitan Correctional Center is focusing on the flow of contraband into one of the most secure jails in America and is being led by federal prosecutors from the U.S. attorney's
Entities connected to both Nicholas Ribis and Metropolitan Correctional Center

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATIONNicholas
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONSpecial Housing Unit
ORGANIZATION
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
New York
LOCATIONLeon Black
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSON
Geoffrey S. Berman
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Prince Andrew
PERSON
William Barr
PERSON