Epstein Project

EFTA00029061.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

From: 
(USANYS)" 
 
To: 
(USANYS)"  
Subject: FW: UMR 
Date: Wed, 23 Jun 2021 22:04:39 +0000 
UMR number below 
From: 
(USANYS) 
Sent: Thursday, May 20, 2021 1:18 PM 
To: 
(USANYS) < 
Cc: 
(USANYS) 
(USANYS) 
(USANYS) 
>; 
(USANYS) 
(USANYS) 
> 
Subject: RE: UMR 
UMR Filed 2021-05-66021 
From: 
(USANYS)<
> 
Sent: Thursday, May 20, 2021 8:22 AM 
To: 
(USANYS) 
Cc: 
(USANYS) 
(USANYS) <
M>; 
(USANYS) 
>; 
(USANYS) ‹
); 
(USANYS) 
Subject: UMR 
Can you please file this UMR and let this group know when it is done? Thanks. 
TO: 
THE OFFICE OF THE ATTORNEY GENERAL 
THE OFFICE OF THE DEPUTY ATTORNEY GENERAL 
FROM: 
UNITED STATES ATTORNEY 
SOUTHERN DISTRICT OF NEW YORK 
PHONE: 
DISTRICT POC: 
U.S. Attorney 
SYNOPSIS: 
The USAO-SDNY plans to offer deferred prosecution agreements to two correctional officers, Tova Noel and Michael 
Thomas, who were employed at the Manhattan Correctional Center ("MCC") and were previously charged with 
making false statements and conspiring to (i) make false statements and (ii) interfere with or obstruct the lawful 
function of the MCC. These charges, which were brought in November 2019, stem from the correctional officers' 
falsification of institutional count and round forms on the night that Jeffrey Epstein committed suicide. The deferred 
prosecution agreements will require, among other things, the defendants to cooperate with a pending Office of 
Inspector General investigation by providing truthful information about the events in question; an admission of guilt 
EFTA00029061


from both defendants as to the conduct set forth in the indictment; and for both defendants to complete 100 hours of 
community service, preferably in an area related to the criminal justice system. The USAO-SDNY plans to file a public 
letter by Friday, May 21 notifying the Court of the defendants' acceptance of the deferred prosecution agreements and 
seeking a hearing date; the USAO-SDNY anticipates that the deferred prosecution agreements will be entered by the…

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