DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL

# MEMORANDUM OF INVESTIGATION

<table><tr><th>Case Number:</th><th>Reporting Office:</th></tr><tr><td>2019-010614</td><td>Boston Area Office</td></tr></table>

# MEMORANDUM OF INVESTIGATION (cont.)

Declination to Prosecute Employees of the Federal Bureau of Prisons On September 20, 2021, Senior Special Agent and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), spoke with Assistant United States Attorney (AUSA) United States Attorney's Office (USAO), Southern District of New York (SDNY), regarding the investigative findings related to the alleged false certifications and false statements made by employees of the Federal Bureau Prisons (BOP), Metropolitan Correctional Center, New York, New York, regarding the OIG investigation into the circumstances surrounding the death of former BOP Inmate Jeffrey Epstein, Register Number 76318-054. Specially, the discussion surrounded BOP Lieutenant Roberto Senior Officer Material Handler Supervisor , and Correctional Officer Tova Noel. AUSA advised that he would speak with his superiors and then provide a response regarding a prosecution decision. On September 21, 2021, AUSA advised that upon consulting with the USAO SDNY supervisor of the Public Corruption Unit, it was determined that the USAO SDNY would not prosecute or Noel. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Senior Special Agent Assistant Special Agent in Charge Signature: Signature:

# MEMORANDUM OF INVESTIGATION (cont.)

OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG and is loaned to your agency; it and its contents are not to be distributed outside of your agency.

EFTA00036937