EFTA00131225.pdf

90A-NY-3151227 Serial 121 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-361 - Non-Disclosure Form Date: 09/18/2019 Title:(U) NDA with SigNet Technologies Inc Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To document a signed NDA with SigNet Technologies Inc .• UNCLASSIFIED EFTA00131225  NON-DISCLOSURE AGREEMENT THIS AGREEMENT is entered into this 17th da of Se tember 2019, between SigNet Technologies, Inc., having offices located Beltsville, MD 20705 (hereinafter called "Company"), and the United States Government, Department of Justice, Federal Bureau of Investigation ereinafter the "FBI"), having offices located at the Engineering Research Facility Quantico, Virginia, 22135. WHEREAS, Company and the FBI possess certain information specified on Exhibits A and B hereto, which is not available to the public, which Company and the FBI desire to protect against disclosure or competitive use; and WHEREAS, in order to facilitate discussions and analyses between Company and the FBI, certain confidential and proprietary, technical, financial, business, and law enforcement sensitive information may be disclosed by the FBI or Company, NOW, THEREFORE, the parties agree to the following: A. DEFINITIONS 1. The term "Information," as used in this Agreement, means business or law enforcement data, including but not limited to all specifications, drawings, sketches, models, samples, reports, plans, forecasts, current or historical data, computer programs or documentation and all other technical and financial data. 2. "Proprietary Information" is defined as information which is in the possession of Company, is not generally available to the public, and which Company desires to protect against unrestricted disclosure or competitive use. Proprietary Information includes, but is not limited to, the information specified in Exhibit B of this agreement. 3. "Law Enforcement Sensitive Information" is defined as information which is in the possession of the FBI, is not available to the public, and which the FBI desires to protect against unrestricted disclosure. It is information that, if disclosed, could harm or otherwise impede investigative activities, investigative techniques, or other activities of the FBI. Law Enforcement Sensitive Information includes, but is not limited to, the information specified in Exhibit A of this agreement. B. INFORMATION MARKING Separaba 17.2019 EFTA00131226  1. All information which is disclosed by Company to the FBI and which is to be protected hereunder as Proprietary Information of Company shall: a) if in writing or other tangible form, be conspicuously labeled as Proprietary, Confidential or the like at the time of delivery and contain this statement: "Not to be disclosed or used outside the FBI except with written approval from Company"; b) if oral, be identified as Proprietary Information at the time of disclosure and, if subsequently reduced to writing by either party, the writing shall be labeled as indicated in section B(1Xa) above. Company shall have the right to correct any inadvertent failure to designate information as Proprietary Information by written notification to the FBI. After receiving said notification, the FBI shall from that time forward treat such information as Proprietary Information and shall protect such Proprietary Information. 2. All information which is disclosed by the FBI to Company and which is to be protected hereunder as Law Enforcement Sensitive Information shall: a) if in writing or other tangible form, be conspicuously labeled as Law Enforcement Sensitive or the like at the time of delivery and contain this statement: "This information includes data that should not be disclosed outside Company without written approval from the FBI"; b) if oral, be identified as Law Enforcement Sensitive Information at the time of disclosure and, if subsequently reduced to writing by either party, the writing shall be labeled as indicated in section B(2Xa) above. The FBI shall have the right to correct any inadvertent failure to designate information as Law Enforcement Sensitive by written notification to Company. After receiving said notification, Company shall from that time forward treat such information as Law Enforcement Sensitive Information and shall protect such Law Enforcement Sensitive Information. C. INFORMATION DISCLOSURE AND RESTRICTIONS 1. All disclosures of Proprietary or Law Enforcement Sensitive Information between the parties pursuant to this Agreement shall be made by or under the supervision of the Designated Coordinator for each party. Such Coordinators are identified in section G. 2. Subject to the provisions of section C(3) with respect to any Proprietary September 20)9 — 2 — EFTA00131227 Information provided hereunder, the FBI shall treat such information in the following manner: a) restrict disclosure of Proprietary Information to only those FBI employees and other Federal employees who have a need to know the information and who have indicated their agreement to be bound by the obligations of this Agreement as evidenced by their signature on the form attached hereto as Exhibit C; b) restrict disclosure of Proprietary Information to only its agents, advisors, consultants, contractors and/or subcontractors who have a need to know the information and who have indicated their agreement to be bound by the obligations of this Agreement as evidenced by their signature on the form attached hereto as Exhibit C; c) contest disclosure to any third party pursuant to any Freedom of Information Act request for disclosure of Company Proprietary Information and notify Company in writing of any such request. 3. The obligations imposed upon the FBI herein shall not apply, whether or not designated as Proprietary Information, to: a) information rightfully received from a third party without restriction and without breach of this Agreement; b) information independently developed by the FBI without use of Company Proprietary Information; c) information disclosed without similar restrictions to a third party by Company; d) information approved in writing by Company for disclosure; e) information required to be disclosed by the FBI pursuant to statute, regulation, or a valid order of a court; provided, however, the FBI shall have first given notice to Company and made an effort to obtain a protective order. 4. Subject to the provisions of section C(5) with respect to any Law Enforcement Sensitive Information provided hereunder, Company shall treat such information in the following manner: a) restrict disclosure of Law Enforcement Sensitive Information to only those Company employees who have a need to know the information and who have indicated their agreement to be bound by the obligations of this Agreement as evidenced by their signature on the form attached hereto as Exhibit C; b) restrict disclosure of Law Enforcement Sensitive Information to only its agents, System 17, 2019 3 EFTA00131228  advisors, consultants, contractors and/or subcontractors who have a need to know the information and who have indicated their agreement to be bound by the obligations of this Agreement as evidenced by their signature on the form attached hereto as Exhibit C; c) advise all Company employees and non-Company employees who have access to the Law Enforcement Sensitive Information of the obligation to protect Law Enforcement Sensitive Information provided hereunder and, as mentioned in sections C(4Xa) and C(4)(b) above, obtain the agreement of all Company and non- Company employees to be so bound as evidenced by their signature on the form attached hereto as Exhibit C; d) use the Law Enforcement Sensitive Information provided hereunder only for purposes directly related purpose of the information exchange; 5. The obligations imposed upon Company herein shall not apply to information whether or not designated as Law Enforcement Sensitive Information, which is: a) rightfully received from a third party without restriction and without breach of this Agreement; b) independently developed by Company without use of Law Enforcement Sensitive Information; c) disclosed without similar restrictions to a third party by the FBI; d) approved in writing by the FBI for disclosure by Company; e) required to be disclosed by Company pursuant to statute, regulation, or a valid order of a court; provided, however, Company shall have first given notice to the FBI and made an effort to obtain a protective order. D. INFORMATION OWNERSHIP RIGHTS 1. Nothing contained in this Agreement shall be construed as granting or conferring any rights by license in any Proprietary Information disclosed to the FBI or in any Law Enforcement Sensitive Information disclosed to Company. All Proprietary Information shall remain the property of Company and shall be returned by the FBI to Company upon written request. Likewise, all Law Enforcement Sensitive Information shall remain the property of the FBI and shall be returned by Company to the FBI upon written request. If the parties hereto decide to enter into any licensing arrangement regarding any Proprietary Information or present Swabs, 2019 - 4 - EFTA00131229 or future patent claims disclosed hereunder, it shall be done only on the basis of a separate written agreement between them. No disclosure to the FBI of any Proprietary Information hereunder shall be construed to be a public disclosure of such Proprietary Information by Company for any purpose whatsoever. No disclosure to Company of any Law Enforcement Sensitive Information hereunder shall be construed to be a public disclosure of such Law Enforcement Sensitive Information by the FBI for any purpose whatsoever. E. NO FURTHER OBLIGATIONS 1. The furnishing of any Proprietary or Law Enforcement Sensitive Information hereunder shall not obligate Company or the FBI to enter into any further agreement or negotiation or to refrain from entering into an agreement or negotiation with any other party, provided that an agreement with any other party complies with this non-disclosure Agreement F. UNAUTHORIZED DISCLOSURE I. In the event the FBI discloses, disseminates, or releases any Proprietary Information received from Company, except as provided in this Agreement, such disclosure, dissemination or release will be deemed a material breach of this Agreement and Company may demand prompt return of all Proprietary Information previously provided to the FBI. The provisions of this paragraph apply in addition to any other legal rights or remedies the parties may have under Federal law. 2. In the event Company discloses, disseminates, or releases any Law Enforcement Sensitive Information received from the FBI, except as provided in this Agreement, such disclosure, dissemination or release will be deemed a material breach of this Agreement and the FBI may demand prompt return of all Law Enforcement Sensitive Information previously provided to Company. The provisions of this paragraph apply in addition to any other legal rights or remedies the parties may have under Federal law. G. DESIGNATED COORDINATORS 1. The Designated Coordinators for the parties are: For Company: _Bill Keller, Justin Houston, Steve Smith For the FBI: kale )7.1019 - 5 - EFTA00131230 Each party may change its Designated Coordinator at any time during the term of this Agreement by notifying the Designated Coordinator for the other party in writing. H. ENTIRE AGREEMENT, MODIFICATION, DURATION, AND TERMINATION 1. This Agreement constitutes the entire agreement between the parties and supersedes any prior or contemporaneous oral or written representation with regard to the subject matter hereof. This Agreement may not be modified except by a writing signed by both parties. 2. This Agreement shall be effective from Q9/18 , 2019 through 09/18 , 2020, unless amended, in writing, by mutual written agreement of the parties. Notwithstanding the above, the provisions concerning non-disclosure of Proprietary and Law Enforcement Sensitive Information received under this Agreement shall survive expiration of the term of this Agreement. 3. Upon the request of Company or after the term of this Agreement, whichever is sooner, the FBI shall cease use of all Proprietary Information received from Company and shall destroy all such information, including copies thereof, and shall furnish Company with written certification of destruction, or, upon Company's request, shall return such information to Company. 4. Upon the request of the FBI or after the term of this Agreement, whichever is sooner, Company shall cease use of all Law Enforcement Sensitive Information received from the FBI and shall destroy all such information, including copies thereof, and shall fumish the FBI with written certification of destruction, or, upon the FBI's request, shall return such information to the FBI. 5. Information may have been disclosed by Company to the FBI prior to the effective date of this Agreement pursuant to the terms of a prior non-disclosure or similar agreement between the parties and the disclosure of said information was restricted (whether termed Confidential Information, Proprietary Information, or a similar term) under such agreement. Said information shall retain that status and shall be treated as Proprietary Information by the FBI under the terms of this Agreement without further action on the part of Company. 6. Information may have been disclosed by the FBI to Company prior to the effective date of this Agreement pursuant to the terms of a prior non-disclosure or similar agreement between the parties and the disclosure of said information was restricted (whether termed Law Enforcement Sensitive Information, Law Enforcement Sensitive Information, or a similar term) under such agreement. Said information shall retain that status and shall be treated by Company as Law Enforcement Sensitive Information under the terms of this Agreement without further action on the part of the FBI. Sapbabtr 19.2019 - 6 EFTA00131231 I. GOVERNING LAW 1. This Agreement shall be governed by Federal law. J. INVESTIGATIONS AND CONGRESSIONAL REQUESTS 1. Nothing in this Agreement shall prevent the FBI from using information received under this Agreement to pursue an investigation, or respond to a Congressional request or subpoena. K. HEADINGS 1. Headings used in this Agreement are for reference purposes only and shall not be deemed a part of this Agreement. Company Printed Name: Scott Strange Signature: Title: Senior In-House Counsel Date: September 17, 2019 Stwaber I?, 2019 EFTA00131232 Federal Bureau of Investigation Printed Name: Signature: Title: Date: 9/nrizolq EXHIBIT A Law Enforcement Sensitive Information "Law Enforcement Sensitive Information" is information that, if disclosed, could reveal aspects of, harm, or otherwise impede investigative activities or investigative techniques. "Law Enforcement Sensitive Information" includes, but is not limited to, the following: Information that, if disclosed, could harm or otherwise impede investigative activities, investigative techniques, or other activities of the FBI. EXHIBIT B CONFIDENTIAL AND PROPRIETARY INFORMATION "Proprietary Information" includes but is not limited to the following 3OOOC: List information that is considered Proprietary Software Manuals Logs Techniques Passwords Diagrams Sep./mbar It 2019 - 8 EFTA00131233  EXHIBIT C ACKNOWLEDGMENT OF NON-DISCLOSURE OBLIGATIONS I have read the Non-Disclosure Agreement dated VI , 2019, between Company and the Federal Bureau of Investigation (ACompany-FBI Agreement). I shall be bound by the terms and conditions of the Company-FBI Agreement, and I will not reveal any information disclosed to me pursuant to it except as provided for in the Company-FBI Agreement. S -Vus4n Housletn Name 0 anyotft i \Non., tc... Title Org Date 9- /g- Iq Sweats It 2019 - 9 EFTA00131234  90A-NY-3151227 Serial 122 FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/P3/2019 Pursuant to a Proffer Agreement, RAYSHAUN JONES was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) , AUSA , FBI Special Agent (SA) , Task Force Officer Detective , and Office of Inspector General (OIG) SA After being advised of the identity of the interviewing investigators and the nature of the interview, JONES provided information relating to the investigation.(See attached notes taken by AUSA mycmgationon 08/28/2019 at New York, New York, United States (In Person) File# 90A-NY-3151227 Date drafted 09/23/2019 by This document contains neither recommendations nor conclusions of the FBI. 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A 4 vtw itiimm —t Pavvt.92 LAW23/0 Vrlitp i. r)14-° ?4 9 1.714 -/"•Ai Anref\A 4. r av1 7A-61 -tA4,9 reg-i 1- 0 u c ->itcvv\ .a_30 raeev, — am +NO r ?I f)°, rvvo • AQ),4vd 1,4 )115) ' ) LA/ 3111/01 ira"),Wo Awl /vhiv y -1/WV1, CVN-d Al 4V CM(17% 0 /1*/4° (4 4-447L,etjAkwy 14o is Pivrm 0 JNA - 4,  ve,t, 4-n‘lint EFTA00131240  90A-NY-3151227 Serial 123 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/23/2019 Title:(U) OIG Referral - OIA-2019-05324 Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 12, 2019, provided the MCC OIG Referral/Complaint (OIA-2019-05324) which is entered under OIG Case 2019- 010614. .• UNCLASSIFIED EFTA00131241 NewYorkComplaints, DOJOIG (OIG) 20/5-0/06,N From: BOP OFFICE OF INTERNAL AFFAIR <OGC-OIA@bop.gov> Sent: Monday, August 12, 2019 8:58 AM To: NewYorkComplaints, DOJOIG (OIG) Subject: OIG Referral - OIA-2019-05324 Attachments: OIA-2019-05324.zip Importance: High NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY. Please send any and all queries related to this case to the following email address: BOP- DIR/InternalAffairsReferrals@bop.gov PLEASE CLICK ON THE FOLLOWING LINK TO ACKNOWLEDGE YOU HAVE RECEIVED THIS EMAIL NOTICE. (”" FOR BOP STAFF ONLY ***) https://bop-cms.bop.gov:9443/0GC- OIA/RespToEmailNotice?email=DOJOIG.NewYorkComplaints@usdoj.gov&caselD=01A-2019- 05324&PID=93+3+ICM8+ICMNLSDB13+oiaCaseFolder59+26+A1001001A19H12A83027B5664518+A19H12A8302785664 51+14+1007&CPID=94+3+ICM8+ICMNISDB14+oiaCaseRouting59+26+A1001001A19H12A8302765664518+Al9H12A857 32F863011+14+1008 From: To: NEW YORK FIELD OFFICE (DOJOIG.NewYorkComplaints@usdoj.gov) Subject: OIG Referral - OIA-2019-05324 Michael Albert Thomas Materials Handler Supervisor, WS-04 Tova A. Noel Correctional Officer, GL-05 MCC New York Endangering the Safety of an Inmate (111/062A) Inattention to Duty (111/054) Failure to Follow Policy (111/060) Please reference OIA Case No. 2019.05324 when providing the OIG IDMS to our office. Please see attachment. Thank you, Investigative Support Specialist Federal Bureau of Prisons Office of Internal Affairs EFTA00131242 Washington, D.C. 2O534 Attached Doc: Matter Zipped folder - OIA-2019-05324.zip NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY. Please send any and all queries related to this case to the following email address: BOP- DIR/InternalAffairsReferrals@bop.gov 2 EFTA00131243 BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS) AUG 01 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Date of Incident Time of Incident August 10, 2019 6:33 a.m. Place Incident Occurred MCC New York Allegation(s) Inattentive to Duty Failure to Follow Policy Source of Allegation(s) , Lieutenant Subject of Incident'a Information: Full Name Title and Grade Michael Thomas Material Handler Foreman Tovia Noel Correctional Officer GS-5 Victim (Inmate) Information (If applicable) Full Name ): Title/Reg. No. SUMMARY OF INCIDENT: (Provide a brief, but complete summation of incident including names of any witnesses) On August 10, 2019, at approximately 6:33 a.m. inmate Epstein, Jeffrey 73618-054 was found unresponsive in his assigned cell in the Special Housing Unit. Inmate Epstein was pronounced dead at 7:36 a.m. by the Emergency room physician at the local hospital. During a conversation with the Operations Lieutenant, Officer Noel stated that she and Officer Thomas did not conduct the 3 a.m. and 5 a.m. count. The Operations Lieutenant also had a conversation with Mr. Thomas and he stated "we messed up". Ms. Noel and Mr. Thomas were both asked to provide memorandums for the incident, they both stated they were traumatized and needed to go home. They also stated that they wanted to contact the Union President to review any memorandum they would have to write. Describe any action taken locally prior toCalkreferral: Are local, state or federal authorities involved? Classification 3 Case Yes X No Printed Name and Signature of Person Preparing Referral of Incident L. N'Diaye, Warden CEO's • d Name and Signature Location Date D' e, Warden MCC New York e h/ 9 NOTE: Please fax all pertinent information as soon as possible after completion of the telephonic referral. Include all statements, memos, affidavits, medical reports, personnel actions as may apply. EFTA00131244  U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer T. Noel announced by via radio medical emergency on 9 South upon arrival, officer Noel stated to me that inmate Espstein had hung himself. As I entered cell Z06-220 on L-tier, I witnessed inmate Epstein on the floor of his cell unresponsive with Shu#2 officer M. Thomas performing life- saving CPR on him. I immediately relieved him and begin administering CPR continuously until relieved by clinical nurse J. Columbo who continued to perform CPR. I then notified the control center to call 911 emergency services at 6:35 a.m.; CPR was being continuously administered as inmate Espstein was escorted to the 2nd FL. Health Service Area, while in the medical area I witnessed nurse continuously performing CPR on inmate Epstein until relieved by EMT staff at 6:43 am. Inmate Epstein #76318-054 was escorted from the met the Rear-gate area where he was transferred into EMS ambulance 04 • 0 am with #1 Escort officer and followed in the Bop chase vehicle by escort by #2 Escort officer o downtown Beekman Hospital. During the emergency situation s/o T. Noel stated to me "we did not complete e 3am, 5am rouinds. Officer M. Thomas was appearing very distraught when ask what happened he stated "we messed up, followed by" I messed up" she's not to blame we didn't do any rounds. . EFTA00131245 Case Participants Case Participant 1 Type Complainant Additional Role Witness Name Address Oty MATAWAN State N) Zip 077470000 Soc. Sec. No. Date of Birth Race BLACK, NOT OF HISPANIC ORIGIN Sex Tide CORRECTNL OFFCR Working Title 6237 Pay Plan GS Series 0007 Grade 11 Step 06 Region NORTHEAST REGION - NER Institution New York (MCC) - NYM Bargaining Unit 8888 Discipline 2 Hazardous Duty Date 2002-03-24 Entered On Duty 2002.03-24 Separated Date N/A Case Participant 2 Type Subject Additional Role Name MICHAEL THOMAS Address City PLAINFIELD State Zip 070631045 Soc. Sec. No. Date of Birth Race BLACK, NOT OF HISPANIC ORIGIN Sex rite MTRLS HNDLR SUPVR Working Title 7018 Pay Plan WS EFTA00131246 Series 6907 Grade 04 Step 05 Region NORTHEAST REGION - NER Institution New York (MCC) - NYM Bargaining unit 1018 Discipline 9 Hazardous Duty Date 2007.04.01 Entered On Duty 2007.04-01 Separated Date N/A Case Participant 3 Type Subject Additional Role Name TOVA NOEL Address City NEW YORK -BRONX State NY Zip 104563117 Soc. Sec. No. Date of Birth Race BLACK, NOT OF HISPANIC ORIGIN Sex Title CORRECTNL OFFCR working Title 4585 Pay Plan GL Series 0007 Grade 05 Step 01 Region NORTHEAST REGION • NER Institution New York (MCC) - NYM Bargaining unit 1018 Discipline 2 Hazardous Duty Date 2018-06-24 Entered On Duty 2018.06-24 Separated Date N/A Case Participant 4 Type Victim Additional Role Other Name JEFFREY EPSTEIN Race WHITE EFTA00131247 Sex M Ethnicity OTHER THAN HISP Reg. No 76318-054 Region Institution Address Ow State Zip EFTA00131248  Short Description: MICHAEL THOMAS - 062A - ENDANGERING THE I I Matter ID: OIA-2019-05324 SAFETY OF AN INMATE Matter Details Login Information OIG Information MICHAEL THOMAS - 062A - ENDANGERING Referral Date 08/12/2019 Short Name THE SAFETY OF AN INMATE Field Office NEW YORK FIELD OFFICE Classification Category 2 - Ackninistrative DISP0SItion Region NORTHEAST REGION - NER Deferral Date Institution/Facility New York (MCC) • NYM Case Number Field Office DC HEADQUARTERS Date Rpt Sent to 010 Non BOP Site Investigated By 01A Progress Patriot Act Violation? No Staff Search Procedure? NO Incident Date 08/10/2019 Insider Threat? No Reported Date 08/12/2019 Office of Special Counsel? No Open Date 08/12/2019 Self Reporting? No Last Event Pending Deferral by OIG Inv RM Status State Information Inv Rpt Status Date Current Owner Matter Access Public Matter Status Open dose Date Other Information Disposition Comments Individual List View Person Detail Type Additional Role Name ID Empl/Inmt/Other Complainant witness Employee 016 Staff NEW YORK FIELD OFFICE Other Subject MICHAEL THOMAS 06085 Employee Subject TOVA NOEL 06087 Employee Victim Other JEFFREY EPSTEIN 06089 Inmate Event List Event Type Due Date Completion Date Pending Deferral by OIG 10/11/2019 Allegations Allegation 1 Allegation Category III - Inmate - Other OniOuty Misconduct Allegation SubCategory 062A - Endangering the Safety of an Inmate Status Associated Person MICHAEL THOMAS Arrested? No Charged Offense Convicted? No Incarcerated? No Other (Legal Action) EFTA00131249  Allegation 2 Allegation Category III - Inmate - Other On-Duty Misconduct Allegation SubCategory 062A - Endangering the Safety of an Inmate Status Associated Person TOVA NOEL Arrested? No Charged Offense Convicted? No Incarcerated? No Other (legal Action) Allegation 3 Allegation Category 111 - Inmate - Other On-Duty Misamduct Allegation SubCategory 054 - Inattention to Duty Status Associated Person MICHAEL THOMAS Arrested? No Charged Offense Convicted? No Incarcerated? No Other (Legal Action) Allegation 4 Allegation Category 111 - Inmate - Other On-Duty Misconduct Allegation Sul:Category 059 - Inattention to Duty Status Associated Person TOVA NOEL Arrested? No Charged Offense Convicted? No Incarcerated? No Other (Legal Action) Allegation 5 Allegation Category III • Inmate - Other On -Duty Misconduct Allegation SubCategory 060 • Failure to Follow Policy Status Associated Person MICHAEL THOMAS Arrested? NO Charged Offense Convicted? NO Incarcerated? No Other (Legal Action) Allegation 6 EFTA00131250 Allegation Category 111 - Inmate - Other On-Duty Misconduct Allegation SubCategory 060 - Failure to Follow Policy Status Associated Person TOVA NOEL Arrested? No Oiarged Offense Convicted? No Incarcerated? No Other (Legal Action) Narratives Narrative 1 Type CASE SUMMARY Reportedly, on August 10, 2019, at approximately 6:33 a.m., inmate Jeffery Epstein, #76218-054, was found unresponsive in his assigned cell In the Special Housing Unit. Epstein was pronounced dead at 7:36 a.m., by ans is n room physician at the local hospital. In a memorandum dated August 10, 2019, Lieutenant claims that while speaking to Correctional Officer love Noel she stated that she and Narrabve Material Ha r el Thomas did not conduct the 3:00 a.m., and 5:00 a.m., rounds. It Is also alleged Thomas stated We messed up, and I messed up, sties not to blame we dldnt do any rounds. Note: Additional staff memorandums have not yet been collected due to Noel and Thomas being authorized leave, claiming they were traumatized over event. Allegedly the staff also requested that the local Union President review any memorandums written. Matter Documents Document Type Name Description Create Date Created By View Predicating Information 2019-05234 PRED.pdf 08/12/2019 View EFTA00131251  90A-NY-3151227 Serial 124 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/23/2019 Title:(U) MCC Duty Officer Supplement Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 12, 2019, provided the MCC Duty Officer Supplement .• UNCLASSIFIED EFTA00131252  U.S. Department of Justice Federal Burenrt of Prisons Akiropolitan Cor ciional renter New York, NY 10007 OPI: Executive Assistant Institution NUMBER: NYM5502.I I Supplement DATE: 10/26/2017 SUBJECT: Duty Officer implementing Bureau of Prisons Program Statfement 1. PURPOSE: To establish procedures for 5502.10, Duty Officers. b, Duty ECT IVE S AFF ECT ED : Dire ctiv es rescinded: Institution Supplement 5502.10 2. DIR 2.11 Duty