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d-9253Dept. of JusticeLegal Filing

Court document or investigative report: DOJ-OGR-00023372

Date
Unknown
Source
Dept. of Justice
Reference
File: doj-ogr-00023372
Pages
1
Persons
4

Summary

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.

This document is from the epstein-docs Archive.

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Related Documents (6)

Court UnsealedIndictmentUnknown

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.

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Dept. of JusticeLegal FilingUnknown

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.

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Dept. of JusticeOtherUnknown

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.

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Court UnsealedIndictmentUnknown

Indictment: 1:19-cr-00830-AT

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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Dept. of JusticeCorrespondenceUnknown

Telephone message logs: DOJ-OGR-00015473

The document contains logs of telephone messages for various individuals, including JR Epstein, with some messages indicating attempts to contact or meet with these individuals. The logs are from early 2003 and include some redacted information, suggesting a connection to a sensitive or criminal investigation.

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Dept. of JusticeEmailUnknown

email: DOJ-OGR-00023523

Lee Plourde sent an email to James Petrucci and Marti Licon-Vitale with a link to a New York Times article about Jeffrey Epstein's autopsy results, which concluded that his death was a homicide. The email was sent on October 30, 2019. The article mentions forensic pathologist Michael Baden.

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