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24
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335
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Organization referenced in documents
PSIS: The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and Michael Thomas, who were employed at the Manhattan Correctional Center ("MCC") and were previously charged with making false statements and conspiring to (i) make false statements and (ii) interfere with or obstruct th
Page: EFTA00013389 →PSIS: The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and Michael Thomas, who were employed at the Manhattan Correctional Center ("MCC") and were previously charged with making false statements and conspiring to (i) make false statements and (ii) interfere with or obstruct the
Page: EFTA00029185 →EFTA00040358
image, however, the I2-story structure where Epstein was found dead on Saturday is no stranger to high-profile security failures. This photo shows the Manhattan Correctional Center in New York on July 1, 2019. (AP Photo/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 201
EFTA00068564
PSIS: The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and Michael Thomas, who were employed at the Manhattan Correctional Center ("MCC") and were previously charged with making false statements and conspiring to (i) make false statements and (ii) interfere with or obstruct th
EFTA00068871
DISTRICT POC: SYNOPSIS: As described in Urgent Report 2019-11-47430, USAO-SDNY plans to seek an indictment charging two correctional officers at the Manhattan Correctional Center ("MCC") with counts of making false statements and conspiring to (i) make false statements and (ii) interfere with or obstruct the lawful function o
EFTA00078454
n the custody of the U.S. Marshal Service. The defendant is deceased. And simply say: On August 10, 2019, Jeffrey Epstein died while in custody at the Manhattan Correctional Center. Or something to that effect. Is that doable? From: Sent: Tuesday, August 13, 2019 1:15 PM To: Subject: RE: Emailing: 20190813121118079_DRAFT.p
EFTA00083670
DISTRICT POC: SYNOPSIS: As described in Urgent Report 2019-11-47430, USAO-SDNY plans to seek an indictment charging two correctional officers at the Manhattan Correctional Center ("MCC") with counts of making false statements and conspiring to (i) make false statements and (ii) interfere with or obstruct the lawful function o
EFTA00086220
sex trafficking of minors in United Stales v. Epstein, 19 Cr. 490 (RMB). On August 10, 2019, Jeffrey Epstein died by suicide while incarcerated at the Manhattan Correctional Center awaiting trial on those charges. But despite Epstein's death this Office has continued its criminal investigation into the conduct of other individ
EFTA00094360
image, however, the 12-story structure where Epstein was found dead on Saturday is no stranger to high-profile security failures. This photo shows the Manhattan Correctional Center in New York on July 1, 2019. (AP Photo/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 201
EFTA00094388
image, however, the 12-story structure where Epstein was found dead on Saturday is no stranger to high-profile security failures. This photo shows the Manhattan Correctional Center in New York on July 1, 2019. (AP Photo/Richard Drew) One pending lawsuit accuses MCC of covering up the fatal beating of inmate Roberto Grant in 201
EFTA00147358
l, In regards to Epstein here is a timeline and information as we have it. SA SA Det OIG OCME OCME OCME case #M19019432 Were all on scene at the Manhattan Correctional Center at 1200 hours and allowed into the facility. E stein was discovered unresponsive alone in his cell 4220 9th floor L tier at approximately 0633 hours
EFTA00164402
, etc. 3. Status of search of Epstein's island, incl. Who, what, when, where, & how. Existing summary: Members of the NYO VCTF arrived on scene at the Manhattan Correctional Center at 1200 hours on 8/10. Epstein was discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours by a BOP Correction
EFTA00164405
, etc. 3. Status of search of Epstein's island, incl. Who, what, when, where, & how. Existing summary: Members of the NYO VCTF arrived on scene at the Manhattan Correctional Center at 1200 hours on 8/10. Epstein was discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours by a BOP Corrections
EFTA00164408
igative steps taken by the NYO's Violent Crimes Task Force regarding the death in investigation of Epstein. Members of the VCTF arrived on scene at the Manhattan Correctional Center at 1200 hours on 8/10. Epstein was discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours by a BOP Corrections
EFTA00165271
igative steps taken by the NYO's Violent Crimes Task Force regarding the death in investigation of Epstein. Members of the VCTF arrived on scene at the Manhattan Correctional Center at 1200 hours on 8/10. Epstein was discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours by a BOP Corrections
EFTA00165273
igative steps taken by the NYO's Violent Crimes Task Force regarding the death in investigation of Epstein. Members of the VCTF arrived on scene at the Manhattan Correctional Center at 1200 hours on 8/10. Epstein was discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours by a BOP Corrections
EFTA00165269
igative steps taken by the NYO's Violent Crimes Task Force regarding the death in investigation of Epstein. Members of the VCTF arrived on scene at the Manhattan Correctional Center at 1200 hours on 8/10. Epstein was discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours by a BOP Corrections
EFTA01656980
: Subject: Epstein To: Cc: All, In regards to Epstein here is a timeline and information as we have it. OC ME case Were all all on scene at the Manhattan Correctional Center at 1200 hours and allowed into the facility. Epstein was discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours
EFTA01659612
Y) (FBI)" ilIMMIE >,' Cc: All, In regards to Epstein here is a timeline and information as we have it. OCME case #M19019432 Were all on scene at the Manhattan Correctional Center at 1200 hours and allowed into the facility. Epstein was discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours
EFTA02729975
Subject: Epstein To: Cc: All, In regards to Epstein here is a timeline and information as we have it. OCME case #M19019432 Were all on scene at the Manhattan Correctional Center at 1200 hours and allowed into the facility. Epstein was discovered unresponsive alone in his cell #220 9th floor L tier at approximately 0633 hours

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Michael Thomas
PersonPerson referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Efrain Reyes
PersonPerson referenced in documents
the NY Office of the Cief Medical Examiner
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Civil Division
OrganizationDOJ Civil Division
Kari Schlessinger
PersonPerson referenced in documents

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
Hugh Hurwitz
PersonBOP official, referenced in Bureau of Prisons oversight documents related to Epstein
the Southern District
LocationFederal judicial district in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Julie K. Brown
PersonAmerican journalist
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Rquesting
PersonSurname or name fragment in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
OIG C19
OrganizationOrganization referenced in documents