EFTA00035812.pdf
53.5 KB
Extraction Summary
9
People
7
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Memorandum of investigation (department of justice, office of the inspector general)
File Size:
53.5 KB
Summary
This document is a Department of Justice OIG Memorandum of Investigation dated September 2021. It details communications between OIG agents and the US Attorney's Office for the Southern District of New York regarding the decision not to prosecute several BOP employees (including Tova Noel and Lieutenant Roberto [Redacted]) for false certifications and statements related to the death of inmate Jeffrey Epstein.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Former BOP Inmate |
Subject of OIG investigation surrounding his death; Register Number 76318-054
|
| Tova Noel | Correctional Officer |
Subject of investigation regarding false certifications/statements; USAO declined to prosecute
|
| Roberto [Redacted] | BOP Lieutenant |
Subject of investigation regarding false certifications/statements; USAO declined to prosecute
|
| [Redacted] | Senior Officer |
Subject of investigation regarding false certifications/statements; USAO declined to prosecute
|
| [Redacted] | Material Handler Supervisor |
Subject of investigation regarding false certifications/statements; USAO declined to prosecute
|
| [Redacted] | Senior Special Agent |
OIG Agent, Preparer of the document
|
| [Redacted] | Special Agent |
OIG Agent
|
| [Redacted] | Assistant United States Attorney (AUSA) |
USAO SDNY; Communicated the decision not to prosecute
|
| [Redacted] | Assistant Special Agent in Charge |
Reviewer of the document
|
Timeline (2 events)
Prior to Sept 2021
Locations (2)
Relationships (2)
Both listed as BOP employees discussed for prosecution regarding Epstein's death.
Investigation into circumstances surrounding the death of former BOP Inmate Jeffrey Epstein... discussion surrounded... Correctional Officer Tova Noel.
Key Quotes (3)
"Declination to Prosecute Employees of the Federal Bureau of Prisons"Source
EFTA00035812.pdf
Quote #1
"investigative findings related to the alleged false certifications and false statements made by employees of the Federal Bureau Prisons (BOP)"Source
EFTA00035812.pdf
Quote #2
"it was determined that the USAO SDNY would not prosecute [Redacted], [Redacted], [Redacted], or Noel."Source
EFTA00035812.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,823 characters)
DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: 2019-010614
Reporting Office: Boston Area Office
Reporting Office: Boston Area Office
Declination to Prosecute Employees of the Federal Bureau of Prisons
On September 20, 2021, Senior Special Agent [Redacted] and Special Agent [Redacted], U.S. Department of Justice Office of the Inspector General (OIG), spoke with Assistant United States Attorney (AUSA) [Redacted], United States Attorney's Office (USAO), Southern District of New York (SDNY), regarding the investigative findings related to the alleged false certifications and false statements made by employees of the Federal Bureau Prisons (BOP), Metropolitan Correctional Center, New York, New York, regarding the OIG investigation into the circumstances surrounding the death of former BOP Inmate Jeffrey Epstein, Register Number 76318-054. Specially, the discussion surrounded BOP Lieutenant Roberto [Redacted], Senior Officer [Redacted], Material Handler Supervisor [Redacted], and Correctional Officer Tova Noel. AUSA [Redacted] advised that he would speak with his superiors and then provide a response regarding a prosecution decision.
On September 21, 2021, AUSA [Redacted] advised that upon consulting with the USAO SDNY supervisor of the Public Corruption Unit, it was determined that the USAO SDNY would not prosecute [Redacted], [Redacted], [Redacted], or Noel.
On September 21, 2021, AUSA [Redacted] advised that upon consulting with the USAO SDNY supervisor of the Public Corruption Unit, it was determined that the USAO SDNY would not prosecute [Redacted], [Redacted], [Redacted], or Noel.
Prepared By: [Redacted]
Preparer Title: Senior Special Agent
Reviewed By: [Redacted]
Reviewer Title: Assistant Special Agent in Charge
Signature: [Redacted]
Signature: [Redacted]
Preparer Title: Senior Special Agent
Reviewed By: [Redacted]
Reviewer Title: Assistant Special Agent in Charge
Signature: [Redacted]
Signature: [Redacted]
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG and is loaned to your agency; it and its contents are not to be distributed outside of your agency.
EFTA00035812
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