EFTA00029185.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: ' 
(USANYS)" 
To: 
(USANYS)" 
Subject: Re: UMR 
Date: Thu, 20 May 2021 12:30:21 +0000 
Absolutely 
On May 20, 2021, at 08:22, 
(USANYS) < 
> wrote: 
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 a 
212-637-2200 
DISTRICT P0C. 
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 
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 Court by the following Friday, May 28. 
DESCRIPTION: 
On November 14, 2019, USAO-SDNY obtained an indictment against Tova Noel and Michael Thomas which charged 
them with multiple counts of making false statements, in violation of 18 U.S.C. § 1001, and conspiring to (i) make 
false statements and (ii) in…
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