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"Michael Thomas"
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EFTA00089485
Dataset 9
2021-05-18
1p
58w
Subject:
Diversion Report-
Michael Thomas
To:
' SANYS " '
From: To: ' SANYS " ' (USANYS)" Cc: Subject: Diversion Report-
Michael Thomas
Date: Tue, 18 May 2021 00:43:39 +0000 Attachments: Good Evening and apologies for the late email, I have attached the acceptance letter and Diversion Report in regards to Thank you United States Pretrial Officer Southern District of New York New York, New York 10007 EFTA00089485
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089485.pdf
EFTA00031575
Dataset 8
2020-04-10
1p
159w
Subject:
USA v.
Michael Thomas
, et al.; Motion to Compel Discovery
From:
Fi ins Law Office
From: Fi ins Law Office To Cc Subject: USA v.
Michael Thomas
, et al.; Motion to Compel Discovery Date: Fri, 10 Apr 2020 19:57:28 +0000 Attachments:
Michael Thomas
_-_Motion to Compel_Discovery.PDF Counsel, Please see attached Defendant,
Michael Thomas
, Motion to Compel Discovery that was refiled. Motion was also filed via ECF. Law Offices of Montell Figgins, LLC 17 Academy Street, Suite 305 Newark, NJ 07102 140 East Ridgewood Ave, Suite 415 Paramus, NJ 07652 Montell Figgins…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031575.pdf
EFTA00030802
Dataset 8
2020-04-03
1p
172w
Subject:
USA v.
Michael Thomas
, et al.; Motion to Compel Discovery
From:
Figgins Law Office <
From: Figgins Law Office < To: Cc: < > < >, Subject: USA v.
Michael Thomas
, et al.; Motion to Compel Discovery Date: Fri, 03 Apr 2020 22:52:57 +0000 Attachments:
Michael Thomas
- Motion to Compel Discovery and Exhibits.PDF Counsel, Please see attached Defendant,
Michael Thomas
, Motion to Compel Discovery. Motion was also filed via ECF. Law Offices of Montell Figgins, LLC 17 Academy Street, Suite 305 Newark, NJ 07102 140 East Ridgewood Ave, Suite 415 Paramus, NJ…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030802.pdf
EFTA00034610
Dataset 8
2019-07-27
1p
63w
Subject:
Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender from hanging
From:
Michael Thomas
To: From:
Michael Thomas
Sent: Sat 7/27/2019 10:47:49 AM Subject: Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender from hanging Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender from hanging
Michael Thomas
Material Handler Supervisor U.S. Department of Justice Federal Bureau of Prison Metropolitan Correctional Center 150 Park Row New York, NY 10007 Te Fax: email: CONFIDENTIAL SDNY_00011691 EFTA00034610
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034610.pdf
EFTA00139729
Dataset 9
2019-07-27
1p
52w
Subject:
OMG!!!
From:
Michael Thomas
To: From:
Michael Thomas
Sent: Sat 7/27/2019 8:22:21 AM Subject: OMG!!! Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender from hanging
Michael Thomas
Material Handler Supervisor U.S. Department of Justice Federal Bureau of Prison Metropolitan Correctional Center 150 Park Row New York, NY 10007 Tel: Fax: email: CONFIDENTIAL SDNY_00011689 EFTA00139729
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139729.pdf
EFTA00140654
Dataset 9
2019-07-27
1p
67w
From:
" >
To:
"Michael Thomas" < >
From: " > To: "
Michael Thomas
" < > Subject UNBELIEVABLEimm Date: Sat 27 Jul 2019 08:33:10 +0000 Importance: Normal >> >
Michael Thomas
7/27/2019 4:22 AM >> > Jeffrey Epstein's ex-cop cellmate says he saved multimillionaire sex offender from hanging
Michael Thomas
Material Handler Supervisor U.S. Department of Justice Federal Bureau of Prison Metropolitan Correctional Center 150 Park Row New York, NY 10007 Tel: Fax: email: EFTA00140654
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140654.pdf
EFTA00126169
Dataset 9
12p
1,317w
To:
greenes3 For: SA Case No: 90A-NY-3151227 - THOMAS, MICHAEL -
…Black Unknown Medium Eye Hair Height: Weight: Color: Color: Brown Black 6' 00" 165 SSN: NYSID#: FBI#: Probation Client ID#: NCIC Classification#: III Status: Criminal record in NYS only •Search Suspect 6 EFTA00126174 Name: MANUEL PARKER
MICHAEL THOMAS
MANUEL QUANA QUANAH PARKER Date of Birth: Place of Birth New York Unknown Address: Sex: Race: Ethnicity: Skin Tone: Male Black Medium/Dark / Medium I Dark Eye Color: Hair Color: Height: Weight: Brown Black 6' 04" 250 SSN: NYSID#: FBI#: NCIC Classification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126169.pdf
EFTA00033574
Dataset 8
2019-08-28
2p
205w
From:
NEW YORK
…SHANNON FARRAR, Defense Counsel of
MICHAEL THOMAS
Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 2. (U) FD-597 Details: On August 28, 2019, at approximately 12:32 p.m., Special Agent (SA) returned the below property to SHANNON FARRAR, Associate at the LAW OFFICES OF MONTELL FIGGINS, business address 17 Academy Street, Suite 305, Newark, New Jersey, telephone number (973) 242-4700. The property belonged to FARRAR's client,
MICHAEL THOMAS
: (1) APPLE iPhone XS, IMEI…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033574.pdf
EFTA00035754
Dataset 8
2019-09-06
1p
66w
FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED//REL TO USA, GBR, IRL FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 12/13/2019 Title:(U) Work Schedules for
Michael Thomas
Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On September 6, 2019, OIG SA provided the work schedule for
Michael Thomas
. UNCLASSIFIED//REL TO USA, GBR, IRL SDNY_00017818 EFTA00035754
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035754.pdf
EFTA00141678
Dataset 9
2022-01-10
2p
167w
…Noel's OIG interviews. The OIG has not completed its investigative work related to this matter. This case is no longer being prosecuted and therefore the material is being provided for administrative purposes. Please call me at with any questions. Attachments EFTA00141678 INVESTIGATIVE MATERIALS 1. Memorandum of Investigation (MOI) dated October 8, 2021, regarding the interview of Correctional Officer
Michael Thomas
, with attachments. 2. MOI dated October 8, 2021, regarding the interview of Correctional Officer Tova Noel, with attachments. EFTA00141679
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141678.pdf
EFTA00064595
Dataset 9
3p
308w
…FL Digitally signed by Date: 2023.06.28 09:48:59 -04'00' FROM: Chief Office of Internal Affairs SUBJECT:
Michael Thomas
(Separated) Material Handler Supervisor Tova Noel (Separated) Correctional Officer (Separated) Lieutenant (MDC Brooklyn) Material Handler Supervisor (MDC Brooklyn) Unit Manager (FCI Fort Dix) Correctional Officer (MDC Brooklyn) Lieutenant SBU - Sensitive But Unclassified EFTA00064595 (FCI Fort Dix) Captain (MDC Brooklyn) Correctional Officer (FDC Miami) Lieutenant (FCI Danbury) Correctional Officer Lamine N'Diaye (Separated) Warden (Separated) Lieutenant OIA Case No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064595.pdf
EFTA00142899
Dataset 9
2007-04-01
1p
140w
Subject:
Info.
To:
>
See Below:
Michael Thomas
Material Handler Foremam EOD BOP: 04/01/2007 MCC NEW YORK Correctional Officer - 04/07/2007 - 04/20/2014 -a Material Handler Supv - 04/20/2014 to present - Entire Career at MCC NEW YORK Human Resource Administrator Northeast Regional Office U. S. Customs House Philadel hia, PA 19106 >> > 8/12/2019 9:32 PM >> > Can you get this to me asap in the morning. Thanks. Sent from my Verizon, Samsung Galaxy smartphone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142899.pdf
EFTA00139728
Dataset 9
2019-07-27
1p
51w
Subject:
UNBELIEVABLEIIIIIII
To: From: Sent: Sat 7/27/2019 8:33:10 AM Subject: UNBELIEVABLEIIIIIII >>>
Michael Thomas
7/27/2019 4:22 AM >>> Jeffre E steins ex-cop cellmate says he saved multimillionaire sex offender from hanging Material Handler Supervisor U.S. Department of Justice Federal Bureau of Prison Metro olitan Correctional Center New York, NY 10007 CONFIDENTIAL SDNY_00011687 EFTA00139728
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139728.pdf
EFTA00066543
Dataset 9
2019-08-12
2p
103w
Subject:
RE: Information
…0000 Thanks. In light of this memo, we need to add 1. Tova Noel (duty officer) (need 2 FBI) 2.
Michael Thomas
(duty officer) (need 2 FBI)* 3. Subject: Fwd: Information See attached Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General I Battery Park Plaza, 29th floor New York NY 10004 Begin forwarded message: EFTA00066543 Subject: Fwd: Information I just received the attached information from the Warden. Please share it with the team. Thanks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066543.pdf
EFTA00142886
Dataset 9
2019-08-12
1p
34w
Subject:
Names
From:
'
To:
'
From: ' To: ' Subject: Names Date: Mon, 12 Aug 2019 21:11:32 +0000 Importance: Normal
Michael Thomas
, Material Handler Foreman Tovia Noel, Correctional Officer Correctional Officer Sent from my Verizon, Samsung Galaxy smartphone EFTA00142886
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142886.pdf
EFTA00129270
Dataset 9
2019-08-15
4p
1,073w
…found, will be released. Request Type: Subscription Info (Expanded) Date Range: 07/06/2019 12:00:00 AM to 08/13/2019 11:59:59 PM Subject Number: Comments: ACCOUNT DETAILS Billing Account Number (BAN): Account Establish Date: 2/15/2003 Account Expiration (Cancel) Date: Active through Date Searched Account Billing Address(es): Effective: 5/8/2015
MICHAEL THOMAS
NEWARK, NJ 07103 Effective: 5/7/2015 EFTA00129271
MICHAEL THOMAS
NEWARK, NJ 07103 Effective: 8/9/2007
MICHAEL THOMAS
NEWARK, NJ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129270.pdf
EFTA00063613
Dataset 9
2021-06-17
344p
68,085w
… To start again, I am DOJ OIG Senior 24 Special Agent 25 EFTA00063615 4 1 : I am DOJ OIG Special Agent 2 3 : I am 4 attorney , Law Offices of 5 6 7 , President of Local 3148. 8 MR. THOMAS:
Michael Thomas
, T-H-O-M-A-S. 9 : Thank you all. Mr. 10 Thomas, you are here today as a subject in this 11 DOJ OIG investigation. This DOJ investigation 12 concerns your alleged misconduct to include 13 allegations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00063613.pdf
EFTA00017811
Dataset 8
2020-01-29
1p
145w
…to Newark Office [X] ASSOCIATES Kenneth E. Brown, Esq. Linda Childs. Esq. January 29, 2020 SENT VIA EMAIL Assistant United States Attorneys Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Re: State of NY v
Michael Thomas
, et al. Docket No.: I:19-cr-00830 Discovery Request Dear Ms. As previously discussed, I am making a formal request pursuant to Rule I6(a)(1)(C) for any and all reports, memorandums, written statements, photos…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017811.pdf
EFTA00035746
Dataset 8
2019-08-25
1p
74w
…RECORD F13-1036 (Ro. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 09/26/2019 Title:(U) Computer Analysis Provided by OIG Approved By: SSA Drafted By: Case ID U: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) on August 25, 2019, OIG SA provided the computer analysis of the computers in the SHU of MCC for users
MIchael Thomas
and Tova Noel. .• UNCLASSIFIED SDNY_0001 7810 EFTA00035746
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035746.pdf
EFTA00009791
Dataset 8
2019-11-19
3p
379w
…19 Cr. 830 (AT), which charged TOVA NOEL and
MICHAEL THOMAS
, the defendants, with committing offenses against the United States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use a false writing or document, in violation of 18 U.S.C. § 371, and knowingly making and using a false writing or document, in violation of 18 U.S.C. § 1001. 3. On or about May 20, 2021, TOVA NOEL and
MICHAEL THOMAS
, the defendants, …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009791.pdf
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44
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