LIST OF EXHIBITS - CHAPTER 2¶
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Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
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Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
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Decision and Order Remanding Defendant filed in the U.S. District Court for the Southern District of New York against Jeffrey Epstein, dated July 18, 2019 (previously exhibited in Introduction).
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Attorney’s Guide to The Metropolitan Correctional Center, New York, New York (MCC New York), dated April 2008.
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MCC New York, Daily Assignment Rosters, dated July 22, 2019.
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Indictment filed in the U.S. District Court for the Southern District of New York against Tova Noel and Michael Thomas, dated November 19, 2019.
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MCC New York, Special Housing Unit, 30 Minute Check Sheet, L-Tier, dated August 9, 2019.
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MCC New York, Special Housing Unit, 30 Minute Check Sheet, ZA, Tier-G, dated August 10, 2019.
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Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Tova Noel, dated May 25, 2021.
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Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Michael Thomas, dated May 25, 2021.
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Nolle Prosequi filed in the U.S. District Court for the Southern District of New York against Tova Noel and Michael Thomas, dated January 3, 2022.
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5 C.F.R. Section 2635.101, Basic Obligation of Public Service.
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5 C.F.R. Section 2635.705, Use of Official Time.
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5 C.F.R. Section 2635.704, Use of Government Property.
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BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated December 6, 2013.
U.S. Department of Justice¶
Office of the Inspector General¶
| CASE NUMBER: | 2019-010614 |
| DATE: |
EFTA00039153¶
- 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice¶
Office of the Inspector General¶
| CASE NUMBER: | 2019-010614 |
| DATE: |
EFTA00039154¶
- MCC New York, Special Post Orders, General Housing Units, dated December 7, 2018.
U.S. Department of Justice¶
Office of the Inspector General¶
| CASE NUMBER: | 2019-010614 |
| DATE: |
EFTA00039155¶