EFTA00015438.pdf

"Epstein was arrested and thereafter incarcerated at the MCC until his death. ... Epstein was assigned to the Special Housing Unit (SHU) at the MCC"

"For a time, including on July 23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey Epstein."

"Thomas and Tova Noel were correctional officers on duty at the SHU on August 9-10, 2019"

"Michael Thomas, a correctional officer at the MCC"

"Noel and Thomas were charged in the Noel Indictment with one count of conspiring to defraud the United States"

"Jeffrey Epstein was charged with one count of conspiracy to commit sex trafficking ... and one count of sex trafficking"

"Judge Berman entered an order of nolle prosequi against Epstein."

"THE NEW YORK TIMES COMPANY, Plaintiff, v. FEDERAL BUREAU OF PRISONS, Defendant."

"I am Counsel to the Acting United States Attorney in the United States Attorney's Office for the Southern District of New York"

"Nicholas Tartaglione was charged with one count of conspiracy to distribute narcotics... four counts of intentional killing"

"The Office of the Chief Medical Examiner... determined that Epstein had committed suicide by hanging himself."

"the defendants in the Noel action"

"non-email records withheld in full or in part by BOP ... MCC staffing records"

"emails written by BOP's Psychology Services"

"Epstein's August 10, 2019 suicide and surrounding events"

"Epstein's July 23, 2019 apparent suicide attempt"

"TOVA NOEL, the defendant, has been employed as a correctional officer at the MCC since approximately 2016."

"MICHAEL THOMAS, the defendant, has been employed as a correctional officer at the MCC since approximately 2007."

"Jeffrey Epstein was incarcerated at the MCC between his arrest on July 6, 2019, and his suicide on August 10, 2019."

"Epstein was detained pending trial in the Southern District of New York on sex trafficking charges."

"found Epstein on the floor of his cell with a strip of bedsheet around his neck. MICHAEL THOMAS, the defendant, was one of the MCC officers who respon"

"The MCC is a federal administrative detention facility located in Manhattan that is run by the Federal Bureau of Prisons (BOP)."

"TOVA NOEL and MICHAEL THOMAS, the defendants, knowingly conspired with each other"

"NOEL told Supervisor-1 that Epstein hung himself."

"THOMAS stated, we messed up, and I messed up, she's not to blame, we didn't do any rounds."

"The Office of the Chief Medical Examiner of the City of New York conducted an autopsy and determined that Epstein had committed suicide by hanging him"

"TOVA NOEL, the defendant, willfully and knowingly did make and use a false writing or document... in violation of Title 18, United States Code, Sectio"

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK... TOVA NOEL... Defendants. INDICTMENT 19 Cr."

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK... MICHAEL THOMAS... Defendants. INDICTMENT 19 Cr."

"GEOFFREY S. BERMAN United States Attorney"

"through the use of a firearm, cause the death of Miguel Luna, which killing was murder as defined in Title 18, United States Code, Section 1111(a)"

"NICHOLAS TARTAGLIONE, the defendant... did use and carry a firearm, and... cause the death of Hector Gutierrez"

"NICHOLAS TARTAGLIONE and others lured Martin Luna to the Likquid Lounge"

"TARTAGLIONE lured Martin Luna to the Likquid Lounge and confined Martin Luna... which resulted in the death of Martin Luna"

"TARTAGLIONE and others seized and confined Urbano Santiago... which resulted in the death of Urbano Santiago"

"NICHOLAS TARTAGLIONE and others lured Martin Luna to the Likquid Lounge, where TARTAGLIONE and others confined Martin Luna"

"TARTAGLIONE and others seized and confined Urbano Santiago in and around the vicinity of 419 Old Mountain Road"

"NICHOLAS TARTAGLIONE, the defendant... did conspire to violate Title 18, United States Code, Section 1201"

"NICHOLAS TARTAGLIONE, the defendant... cause the death of Hector Gutierrez... Title 18, United States Code, Sections 924(j)"

"NICHOLAS TARTAGLIONE, Defendant. SUPERSEDING INDICTMENT S4 16 Cr. 832 (KMK)"

"GEOFFREY S. BERMAN United States Attorney. SUPERSEDING INDICTMENT S4 16 Cr. 832 (KMK)"

"the kidnapping resulting in death of Hector Gutierrez (Count Thirteen)"

"his incarceration prior to his suicide"

"medical and psychological records of Epstein prepared by BOP"

"the period of time during which Tartaglione was Epstein's cellmate at the MCC, which includes the date of Epstein's apparent suicide attempt on July 2"

"correctional officers at the Metropolitan Correctional Center (MCC)"

"correctional officers at the Metropolitan Correctional Center (MCC)"

"Epstein's incarceration prior to his suicide"

"United States v. Tartaglione, No. 16 Cr. 832 (KMK)"

"TOVA NOEL and MICHAEL THOMAS, Defendants."