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EFTA 00165486

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Tova Noel

“...He admitted that the 10pm count on 8/9/19 was not conducted by himself nor CO TOVA NOEL whom he was working with that night. ssa EFTA00165487 Violent Crime Unit De...”

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EFTA Disclosure

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From: ' (NY) (FBI)" <I To: ' (NY) (FBI)" afbi.gov> Subject: Fwd: RE: Update from NY Date: Tue, 17 Sep 2019 00:33:56 +0000 Importance: Normal FYI Best Regards, Special Agent in Charge Criminal Division FBI New York Office (C) Forwarded message From: ' (NY) (FBI)" afbi.gov> Date: Sep 16, 2019 7:01 PM Subject: Fwd: RE: Update from NY alMIE> To: ' CID (FBI)" Cc: ' . (NY) (FBI)" Sir, As it pertains to the death investigation, NYO has completed approximately 30 interviews. We have one more (a CO) scheduled for 9/25. Pending new information, we expect that would conclude our interviews. We have reviewed, in great detail, the one camera angle in the SHU during the pertinent time period leading up to his suicide. We are currently reviewing the same camera angle for the period of 7/23 - 8/10 for the purpose of verifying the completion of the institutional inmate counts which occur five times per day. The purpose here is to determine if the failure to complete counts was in fact a pattern and practice or if the failure on 8/9 was an isolated incident. We expect this review to be completed by early next week. On Sep 16, 2019 6:18 PM, ' (CID) (FBI)" c wrote: Forwarded message From: " (DO) (FBI)" Date: Sep 16, 2019 6:12 PM Subject: RE: U ate from NY To: ' CID) (FBI)" Cc: (CID) (FBI)rbi.gov> DO) (FBI)" @fbi.gov> Thanks. The questions as posed by DD to me were a little more comprehensive: EFTA00165486 (1) Have we conducted all interviews deemed relevant to the investigation at this point? How many have we done? How many to go? If not all, why not (what's holding us back)? (2) Have we reviewed all the video (that is accessible, i.e. not corrupted) at this point? If not, why not? Does it include the one pointed at the stairwell to show whether someone accessed/egressed the area via that direction? From: (CID) (FBI) Sent: Monday, September 16, 2019 6:06 PM To: (DO) (FBI) Subject: Fwd: Update from NY Very little has changed recently, per below From: ' Date: Sep 16, 2019 6:04 PM Subject: Fwd: U date from NY To: " (CID) (FBI)" Cc: Forwarded message Epstein update below. Forwarded message From: ' . (CID) (FBI)" Date: Sep 16, 2019 5:42 PM Subject: Update from NY To: " Cc: Boss, Per NY PCOR: @fbi.gov> 1) Exploitation of corrupted DVRs is still on-going. The private vendor from the security company was needed to assist with some technical difficulties they encountered. To date, no video has been recovered or viewed from the corrupted DVRs. No estimated time line as to when this will be resolved. 2) CC was proffered of 9/11/19. He admitted that the 10pm count on 8/9/19 was not conducted by himself nor CO TOVA NOEL whom he was working with that night. ssa EFTA00165487 Violent Crime Unit DesiliMI Cel EFTA00165488

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From: FBI <1bi®subscriptions.fbi.gov>

From: FBI <1bi®subscriptions.fbi.gov> To: Subject: Correctional Officers Charged with Falsifying Records on August 9th and 10th at the Metropolitan Correctional Center Date: Tue, 26 Nov 2019 22:21:04 +0000 Importance: Normal New York News Correctional Officers Charged with Falsifying Records on August 9th and 10th at the Metropolitan Correctional Center EFTA00161150 Tova Noel and Michael Thomas allegedly created records falsely attesting to required checks of inmates they never did in the Special Housing Unit on the night inmate Jeffrey Epstein committed suicide. Nov. 19, 2019 Full Press Release You have received this message because you are subscribed to one or more of the following categories: New York, New York , New York News Manage Subscription I Unsubscribe If you have questions about this service, email us at [email protected]. Help I Privacy Policy I Visit FBI.gov EFTA00161151

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From: To: Subject: RE: Epstein FOIA Question Date: Mon, 19 Jul 2021 17:32:50 +0000 I am around until 2:00 and then after 4:00 today at . I am also around most of the day tomorrow—please just let me know when would work best for you. Thanks, From: Jul 14, 2021 12:22 PM To: Subject: RE: Epstein FOIA Question Monday works just fine, enjoy your time off! Frorr Sent: Wednesda To Cc: Jul 14 202112:20 PM Subject: e:Epstein Question am Thanks for checking in. I am actually out for the rest of this week (technically) could we chat on Monday? Alternatively, please feel free to give me a call at—if we need to speak before then—I've got my phone and am partly on email. Thanks Sent from my iPhone On Jul 14, 2021, at 11:40 AM, wrote: As you know, the Office of Inspector General interviewed Tova Noel and Michael Thomas as part of its ongoing investigation. ho I've copied and is the Deputy Assistant Inspector General for Investigations, has a FOIA-related urning over tr

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Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13

Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. DECLARATION OF RUSSELL CAPONE I, Russell Capone, hereby declare as follows: I. I am Counsel to the Acting United States Attorney in the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the Public Corruption Unit, and I play a supervisory role over both the Noel and Tartaglione prosecutions in my current role as Counsel to the Acting United States Attorney. 2. I am familiar with the Freedom of Information Act r

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