Investigative Report - Conclusions and Recommendations: DOJ-OGR-00023461
Summary
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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Related Documents (6)
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 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.
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.
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.
Attestation/Signature Page for Epstein Victims' Compensation Program Claim Form: DOJ-OGR-00015171
This document is an attestation and signature page for claimants to the Epstein Victims' Compensation Program, certifying the truth and accuracy of their claim and authorizing the program to process and evaluate their claim. It includes acknowledgments of confidentiality and potential penalties for false statements. The document is to be signed, notarized, and submitted to the program administrator, Jordana H. Feldman.
Compensation Claim Form: DOJ-OGR-00015172
The document is a notarized claim form submitted on June 26, 2020, by a representative on behalf of a claimant seeking compensation from the Epstein Victims' Compensation Program for damages related to Jeffrey Epstein's sexual abuse.
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