📄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.”

View full document →

📋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.”

View full document →

📋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.”

View full document →

📄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 recommenda...”

View full document →

📋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 p...”

View full document →