EFTA00164490¶
Death Investigation¶
Guards of interest¶
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Officer Michael Thomas (suspended and likely charged)
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Officer Tova Noel (suspended and likely charged)
18 USC § 1001¶
Whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact; makes any materially false, fictitious, or fraudulent statement or representation; or makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry¶
EFTA00164491¶
Death Investigation¶
Significant Interviews:¶
• Lt.¶
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Efrain Reyes – Epstein’s cellmate
• Officer¶
- Officer
(proffer)¶
Video recovery/reconstruction:¶
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Operational Technology Division (OTD), Digital Forensics and Analysis Section (DFAS)
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Approximately 450 hours of video review – 7/23-8/10
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5 times jail count was not conducted 7/23-8/9
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Officer Michael Thomas was working 3 of those shifts
Interviews conducted:¶
• 26 MCC Staff Members¶
| • 15 Inmates |
| • Total 41 |
Cell phone call detail analysis¶