EFTA00023768

Date

Unknown

Source

DOJ Data Set 8

Reference

efta-efta00023768

Pages

Persons

Integrity

No Hash Available

Loading PDF viewer...

Summary

Download Original PDF

Ask AI about this document

Search 264K+ documents with AI-powered analysis

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

gin FOY& SEPLOW I TZE a t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 WWW.FOYSEPLOWITZ.COM June 5, 2020 US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 30 WALL STREET 8TH FLOOR NEW YORK. NY 10005 TEL 212-709-8230 Re: US v. Tova Noel, et al 19 cr. 830 Dear Counsel: Pursuant to Fed. R. Crim. P. 16, please provide the following information and materials: 1. Defendant Noel's complete personnel and training file including, but not limited to, the following: a. Individual employee training record. b. Complete Performance Log maintained in the Admin Lieutenant's Office or any other location in the MCC. c. Completed and signed Position Description Cover Sheet. d. Completed and signed yearly Employee Performance Appraisal. e. Completed and signed quarterly performance logs completed at the end of the 3", 6th, and 9th month of Defendant Noel's employment. f. Completed and signed 6th month progress review. g. BOP GLYNCO (FLETC) training information and course outline for 2019. 2. The BOP and MCC Employee Code of Conduct, Code of Ethics, and corresponding employee acknowledgement forms for Defendant Noel. 3. The MCC institutional familiarization training outline. 4. The MCC annual training outline for 2018 and 2019. 5. A copy of the internal memorandums, letters, and/or emails addressing the death of Jeffrey Epstein including, but not limited to, the memorandums drafted by Employee Number 5, Employee Number 6, and Employee Number 13. EFTA00023768 FOY & SEPLOWITZ LLc ATTORNEYS AT LAW PAGE 2 6. The email referenced in Employee Number 7's witness statement that was sent to MCC employees regarding Jeffrey Epstein's need for a cellmate. 7. Psychology Services post-suicide watch report drafted by Employee Number 12 on July 24, 2019. 8. A copy of the memorandum sent by Employee Number 22 to the evening watch officers stating that Jeffrey Epstein needed a cellmate. 9. The BOP and MCC policy on cellmates and local Institutional Supplement on Special Housing Unit Regulations, including Institutional Supplement/Program Statement Number P.S. NYM 5270.10. 10. The BOP and MCC policy on SHU quarterly training. 11. The Inmate Accountability Institutional Supplement/Program Statement, Number I.S. NYM 5511.08, referenced in bates number SDNY 0005392. 12.The Security Inspections Institutional Supplement/Program Statement, Number I.S. NYM 5500.13, referenced in bates number SDNY 0005392. 13.An unredacted copy of SDNY 7551. 14.An unredacted copy of SDNY 883. 15. SHU Watch Call Logs from August 9, 2019 and August 10, 2019. 16.All SHU Watch Call Logs completed during Defendant Noel's assignment to the SHU post which began on June 26, 2019. 17.All SHU Control Center Logs completed during Defendant Noel's assignment to the SHU post which began on June 26, 2019. 18.All SHU Operations Lieutenant Log Books completed during Defendant Noel's assignment to the SHU post which began on June 26, 2019. 19.All SHU TRUSCOPE Log Books completed during Defendant Noel's assignment to the SHU post which began on June 26, 2019. 20.All High Risk Lists reviewed during weekly SHU meetings during Defendant Noel's assignment to the SHU post which began on June 26, 2019. 21.All SHU reports and SRO reviews completed by the SHU Lieutenant during Defendant Noel's assignment to the SHU post which began on June 26, 2019. 22.A copy of the BOP Master Agreement. 23.All surveillance camera records, logs, and orders since June 26, 2019, including, but not limited to, warden, captain, lieutenant, and/or supervisory personnel records of broken or malfunctioning surveillance cameras. 24.All records and logs completed by the warden, lieutenant, and/or supervisory personnel in relation to the monitoring of counts and rounds. 25.All facility maintenance logs since June 26, 2019. 26.All incident reports (583 and 586 forms) drafted after Jeffrey Epstein's death. EFTA00023769 FOY & SEPLOWITZ LLC ATTORNEYS AT LAW PAGE 3 27.A copy of the After Action Internal Report completed after the death of Jeffrey Epstein and Board of Inquiry Report. 28.A copy of the Suicide Reconstruction Report 29.All MCC Correctional Services, Operational Reviews, and Program Reviews relating to the SHU and completed during Defendant Noel's employment at the MCC which began on June 24, 2018. 30. Who is the author of the 4Chan message produced as bates number SDNY_00006978? 31.All internal and external investigation records related to the suicide of Kenneth Houck at the MDC, death of inmate Jamel Floyd at the MDC, and smuggling of a firearm into the MCC. If you have any questions or concerns about the foregoing, please give me a call. Thank you for your thoughtful consideration. Sincerely, FOY & SEPLOWITZ LLC JASON E. FOY cc: Tova Noel EFTA00023770

Related Documents (6)

DOJ Data Set 9OtherUnknown

DIGITALLY RECORDED

1 DIGITALLY RECORDED SWORN STATEMENT OF TOVA NOEL OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 21, 2021 RESOLUTE DOCUMENTATION SERVICES EFTA00118226 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: TOVA NOEL OTHER APPEARANCES: JASON FOY, ESQ. ERIC SARRAGA, ESQ. EFTA00118227 3 1 MR. : The recorder is on. My 2 name is . I am a Senior 3 Special Agent with the U.S. Department of 4 Justice Office of the Inspector General New 5 York Field Office and these are my credentials. 6 This interview with Federal Bureau of Prisons 7 correctional officer Tova Noel is being 8 conducted as part of an official U.S. 9 Department of Justice Office of the Inspector 10 General investigation. Today's date is June 11 22, 2021 and the time is 10:09 a.m. This 12 interview is being conducted at - what is the 13 location - 15 -? 14 MR. FOY: 15 16 MR. : Thank you, sir. 17 MR. FOY: Bergen County Bar Association, 18 s

481p

DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: IIIIIIIIIIIIIIII Date: 2020.05.14 11:36:21 04'00 - , Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate suicide at MCC New York. The corrective actions and plans for implementation in your response are appropriate. Please thank your staff for their efforts in addressing the recommendations outlined in the Psychological Reconstruction Report. If you have questions or concerns, please feel free to contact me at cc: Warden, MCC New York SDNY_00017728 EFTA00139235 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. F

22p

DOJ Data Set 9OtherUnknown

DIGITALLY RECORDED

1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 TOVA NOEL 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 21, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00117759 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 TOVA NOEL 10 11 12 OTHER APPEARANCES: 13 JASON FOY, ESQ. 14 ERIC SARRAGA, ESQ. 15 SERINE GREG 16 17 18 19 20 21 22 23 24 25 EFTA00117760 LIMITED OFFICIAL USE 3 1 MR. : The recorder is on. My 2 name is . I am a Senior 3 Special Agent with the U.S. Department of 4 Justice Office of the Inspector General New 5 York Field Office and these are my credentials. 6 This interview with Federal Bureau of Prisons 7 correctional officer Tova Noel is being 8 conducted as part of an official U.S. 9 Department of Justice Office of t

464p

DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate suicide at MCC New York. The corrective actions and plans for implementation in your response are appropriate. Please thank your staff for their efforts in addressing the recommendations outlined in the Psychological Reconstruction Report. If you have questions or concerns, please feel free to contact me at cc: , MCC New York SDN\100017728 EFTA00121398 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this recon

22p

DOJ Data Set 9OtherUnknown

LIMITED

LIMITED OFFICIAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justice regulation on the control of Limited Official Use information. EFTA00172546 LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE IN SPEC DRAFT Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * March 202-:; Notice: This Draft Is Restricted to Limited Official Use. This document is a WORKING DRAFT prepared by the U.S. Department of Justice Office of the Inspector General. It has not been fully reviewed within the Department and is, therefore, subject to revision. This report may contain sensitive law-enforcement or privacy-protected information and is for authorized recipients only. Recipients of this draft must not, under any circumstances, show or release its co

111p

DOJ Data Set 11OtherUnknown

EFTA02728185

191p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.