Indictment: 1:19-cr-00830-AT
Summary
The indictment charges TOVA NOEL and MICHAEL THOMAS with creating and submitting false count slips for the 12 a.m., 3 a.m., and 5 a.m. institutional counts at the MCC on August 10, 2019, in violation of Title 18, United States Code, Sections 1001(a)(3) and 2.
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Court Filing - Indictment: 1:19-cr-00830-AT Document 1
The indictment charges two correctional officers, TOVA NOEL and MICHAEL THOMAS, with conspiracy and falsifying records related to their failure to perform required counts and rounds, potentially contributing to Jeffrey Epstein's suicide in custody.
Court document or investigative report: DOJ-OGR-00023372
The document describes Jeffrey Epstein's arrest, detention at MCC New York, and the facility's operations. It also details the actions of Correctional Officer Tova Noel and Material Handler Michael Thomas, who falsified records during their shift on August 10, 2019.
Court Filing: 2020r00083
The US Attorney's office and the defense in the case United States v. Ghislaine Maxwell jointly request that the court release Michael Dawson from testifying on December 6, 2021, due to a testimonial stipulation agreement.
Investigative Report - Conclusions and Recommendations: DOJ-OGR-00023461
The report concludes that MCC New York staff committed numerous failures and falsified records, compromising Epstein's safety and the security of the institution. The investigation found no evidence contradicting the FBI's determination that Epstein's death was a suicide. The report makes recommendations to the BOP to address the identified issues.
Court filing or investigative report: DOJ-OGR-00023469
The document details the OIG's findings that MCC New York staff failed to conduct mandatory rounds and inmate counts, resulting in Epstein being unobserved for hours before his death. It highlights the importance of inmate accountability measures and the consequences of staff failing to follow BOP policies.
The indictment charges TOVA NOEL and MICHAEL THOMAS with creating and submitting false count slips f...
The indictment charges TOVA NOEL and MICHAEL THOMAS with creating and submitting false count slips for the 12 a.m., 3 a.m., and 5 a.m. institutional counts at the MCC on August 10, 2019, in violation of Title 18, United States Code, Sections 1001(a)(3) and 2.
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