EFTA00131245

<table><thead><tr><th colspan="2">Case Participants<br>Case Participant 1</th></tr></thead><tbody><tr><td>Type</td><td>Complainant</td></tr><tr><td>Additional Role</td><td>Witness</td></tr><tr><td>Name</td><td></td></tr><tr><td>Address</td><td></td></tr><tr><td>City</td><td>MATAWAN</td></tr><tr><td>State</td><td>NJ</td></tr><tr><td>Zip</td><td>077470000</td></tr><tr><td>Soc. Sec. No.</td><td></td></tr><tr><td>Date of Birth</td><td></td></tr><tr><td>Race</td><td>BLACK, NOT OF HISPANIC ORIGIN</td></tr><tr><td>Sex</td><td>M</td></tr><tr><td>Title</td><td>CORRECTNL OFFCR</td></tr><tr><td>Working Title</td><td>6237</td></tr><tr><td>Pay Plan</td><td>GS</td></tr><tr><td>Series</td><td>0007</td></tr><tr><td>Grade</td><td>11</td></tr><tr><td>Step</td><td>06</td></tr><tr><td>Region</td><td>NORTHEAST REGION - NER</td></tr><tr><td>Institution</td><td>New York (MCC) - NYM</td></tr><tr><td>Bargaining Unit</td><td>8888</td></tr><tr><td>Discipline</td><td>2</td></tr><tr><td>Hazardous Duty Date</td><td>2002-03-24</td></tr><tr><td>Entered On Duty</td><td>2002-03-24</td></tr><tr><td>Separated Date</td><td>N/A</td></tr><tr><td colspan="2">Case Participant 2</td></tr><tr><td>Type</td><td>Subject</td></tr><tr><td>Additional Role</td><td></td></tr><tr><td>Name</td><td>MICHAEL THOMAS</td></tr><tr><td>Address</td><td></td></tr><tr><td>City</td><td>PLAINFIELD</td></tr><tr><td>State</td><td>NJ</td></tr><tr><td>Zip</td><td>070631045</td></tr><tr><td>Soc. Sec. No.</td><td></td></tr><tr><td>Date of Birth</td><td></td></tr><tr><td>Race</td><td>BLACK, NOT OF HISPANIC ORIGIN</td></tr><tr><td>Sex</td><td>M</td></tr><tr><td>Title</td><td>MTRLS HNDLR SUPVR</td></tr><tr><td>Working Title</td><td>7018</td></tr><tr><td>Pay Plan</td><td>WS</td></tr></tbody></table>

EFTA00131246

| Series | 6907 |

| :--- | :--- |

| Grade | 04 |

| :--- | :--- |

<table><thead><tr><th>Step</th><th>05</th></tr></thead></table>

| Region | NORTHEAST REGION - NER |

| :--- | :--- |

| Institution | New York (MCC) - NYM |

| :--- | :--- |

<table><thead><tr><th>Bargaining Unit</th><th>1018</th></tr></thead></table>

Discipline 9

Hazardous Duty Date 2007-04-01

| Entered On Duty | 2007-04-01 |

| :--- | :--- |

| Separated Date | N/A |

| :--- | :--- |

## Case Participant 3

<table><thead><tr><th>Type</th><th>Subject</th></tr></thead></table>

Additional Role

| Name | TOVA NOEL |

| :--- | :--- |



Address



<table><thead><tr><th>State</th><th>NY</th></tr></thead></table>

| City | NEW YORK - BRONX |

| :--- | :--- |

| Zip | 104563117 |

| :--- | :--- |

Soc. Sec. No.

Date of Birth

| Race | BLACK, NOT OF HISPANIC ORIGIN |

| :--- | :--- |

<table><thead><tr><th>Sex</th><th>F</th></tr></thead></table>

<table><thead><tr><th>Title</th><th>CORRECTNL OFFCR</th></tr></thead></table>

| Working Title | 4585 |

| :--- | :--- |

| Pay Plan | GL |

| :--- | :--- |

| Series | 0007 |

| :--- | :--- |

| Grade | 05 |

| :--- | :--- |

<table><thead><tr><th>Step</th><th>01</th></tr></thead></table>

| Region | NORTHEAST REGION - NER |

| :--- | :--- |

| Institution | New York (MCC) - NYM |

| :--- | :--- |

Bargaining Unit 1018

<table><thead><tr><th>Discipline</th><th>2</th></tr></thead></table>

| Hazardous Duty Date | 2018-06-24 |

| :--- | :--- |

| Separated Date | N/A |

| :--- | :--- |

| Entered On Duty | 2018-06-24 |

| :--- | :--- |

Case Participant 4

<table><thead><tr><th>Type</th><th>Victim</th></tr></thead></table>

<table><thead><tr><th>Additional Role</th><th>Other</th></tr></thead></table>

| Name | JEFFREY EPSTEIN |

| :--- | :--- |

| Race | WHITE |

| :--- | :--- |

EFTA00131247

<table><thead><tr><th>Sex</th><th>M</th></tr></thead><tbody><tr><td>Ethnicity</td><td>OTHER THAN HISP</td></tr><tr><td>Reg. No</td><td>76318-054</td></tr><tr><td>Region</td><td></td></tr><tr><td>Institution</td><td></td></tr><tr><td>Address</td><td></td></tr><tr><td>City</td><td></td></tr><tr><td>State</td><td></td></tr><tr><td>Zip</td><td></td></tr></tbody></table>