| Case Participants Case Participant 1 | |
| Type | Complainant |
| Additional Role | Witness |
| Name | N |
| Address | 9 |
| City | N |
| State | D |
| Zip | D |
| Soc. Sec. No. | B |
| Date of Birth | 2 |
| Race | BLACK, NOT OF HISPANIC ORIGIN |
| Sex | M |
| Title | 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 | |
| State | |
| Zip | |
| Soc. Sec. No. | |
| Date of Birth | |
| Race | BLACK, NOT OF HISPANIC ORIGIN |
| Sex | M |
| Title | MTRLS HNDLR SUPVR |
| Working Title | 7018 |
| Pay Plan | WS |
| Category | Code |
|---|---|
| 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 | |
| State | |
| Zip | |
| Soc. Sec. No. | |
| Date of Birth | |
| Race | BLACK, NOT OF HISPANIC ORIGIN |
| Sex | F |
| 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 |
| Sex | M |
|---|---|
| Ethnicity | OTHER THAN HISP |
| Reg. No | 76318-054 |
| Region | |
| Institution | |
| Address | |
| City | |
| State | |
| Zip |