DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of Tova Noel On June 22, 2021, Senior Special Agent and Special Agent S U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Correctional Officer Tova Noel, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the Bergen County Bar Association second floor conference room located at 15 Bergen Street, Hackensack, New Jersey. Attorneys Jason Foy and Eric Sarraga, Foy & Seplowitz, LLC, and Case Manager , MCC New York, who identified herself as Noel's BOP Local 3148 Union Representative, were also present for the interview and served as Noel's legal and BOP representatives. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was
Summary
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview of Tova Noel On June 22, 2021, Senior Special Agent and Special Agent S U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Correctional Officer Tova Noel, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the Bergen County Bar Association second floor conference room located at 15 Bergen Street, Hackensack, New Jersey. Attorneys Jason Foy and Eric Sarraga, Foy & Seplowitz, LLC, and Case Manager , MCC New York, who identified herself as Noel's BOP Local 3148 Union Representative, were also present for the interview and served as Noel's legal and BOP representatives. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was
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NYC Medical Examiner Report - Epstein Death Ruling (2019)
The New York City Medical Examiner ruled Jeffrey Epstein's death a suicide by hanging on August 10, 2019 at the Metropolitan Correctional Center. Two surveillance cameras outside his cell malfunctioned that night. Guards Tova Noel and Michael Thomas admitted to falsifying logs showing they conducted required checks while actually sleeping. Epstein had been removed from suicide watch on July 29 despite an incident on July 23. His cellmate had been transferred out the day before, leaving him alone.
EFTA Document EFTA01309817
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 692.31 Questions or Changes? ♦ cingular.com ♦ Toll Free 1866 293.4634 ♦ 611 from your wireless phone ♦ TTY users - 1 866 429.7TTY Date of Invoice: August 04, 2005 Payments Late Payment Received Charge -692.31 0.00 Total Adjustments Balance Forward 0.00 0.00 Your billing cycle began on July 03, 2005 and ended on August 02, 2005 Current Monthly
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DOJ EFTA Data Set 10 document EFTA01315013
EFTA Document EFTA01369117
Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <I > Date: March 20, 2018 at 2:30:27 AM EDT To: Subject: Daily Deposit Report 20180320 * RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266693 NOEL VOLPE N 135,270.08 35269691 JEFFREY EPSTEIN N
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP 17 2019 MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR MADTUVACT pwri-nm FROM: Keentry services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (763181III) Inmate Jeffrey Epstein (763181III) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to infor
EFTA Document EFTA01375569
From: Sent: To: Subject: 4/3/2018 1:49:10 AM Daily Report 20180403 RM CODE 04/02/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 108,134.81 JEFFREY EPSTEIN N 2,015,323.09 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 1,630,879.21 THE JOCKEY CLUB SAFETY NET FOUNDATION N 235,492.58 THE GRAYSON JOCKEY CLUB N 655,856.98 EQUIBASE COMPANY D 264,549.27 SOUTHERN FINANCIAL LLC D
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