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Back to data-set-08
EFTA00009786.pdf
PDF
300.1 KB
5 pages
Extracted Chars
11,444
Entities
22
Relationships
15
Loading extracted text...
Mentioned Entities
22
U.S. v. Thomas, No. 19 Cr 830
LegalCase
2 mentions
Montell Figgins
Person
Attorney
2 mentions
Michael Thomas
Person
Associate
2 mentions
Title 18 United States Code Section 1001
Charge
1 mention
2021-05-25
Date
1 mention
United States Pretrial Services
Organization
GovernmentAgency
1 mention
Francesca Dire Piperato
Person
LawEnforcement
1 mention
Jessica Lonergan
Person
Attorney
1 mention
18 U.S.C. 3161
LegalCase
1 mention
Nicolas Roos
Person
Prosecutor
1 mention
Analisa Torres
Person
Judge
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
New York, New York
Location
1 mention
2019-08-09
Date
1 mention
2019-08-10
Date
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
15
Michael Thomas
→
employment
→
Federal Bureau of Prisons
"disclosure all information with respect to the activities of yourself and others related to your employment by the Bureau of Prisons ("BOP")"
Michael Thomas
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"United States of America v. Michael Thomas, Defendant. 19 Cr. 830 (AT)"
Michael Thomas
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferri"
Michael Thomas
→
legal
→
18 U.S.C. § 371
"charged Michael Thomas ("you") with... violating 18 U.S.C. § 371"
Michael Thomas
→
property
→
Metropolitan Correctional Center
"the undersigned hereby further admits that he willfully and knowingly completed materially false count and round slips... in the Special Housing Unit "
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRUASS United States Attorney for the Southern District of New York"
Montell Figgins
→
legal
→
Michael Thomas
"Montell Figgins, Esq. Attorney for Defendant"
Nicolas Roos
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"Nicolas Roos Assistant United States Attorneys"
Jessica Lonergan
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"Jessica Lonergan Assistant United States Attorneys"
Montell Figgins
→
legal
→
Michael Thomas
"Montell Figgins, Esq. Attorney for Defendant Michael Thomas"
Michael Thomas
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"Case 1:19-cr-00830-AT ... prosecution of the defendant [Michael Thomas] is deferred"
Analisa Torres
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"Case 1:19-cr-00830-AT ... Honorable Analisa Torres United States District Judge"
Francesca Dire Piperato
→
employment
→
United States Pretrial Services
"Francesca Dire Piperato ... United States Pretrial Services Officer"
Francesca Dire Piperato
→
document
→
Michael Thomas
"The undersigned [Francesca Dire Piperato] hereby consents to the foregoing and will accept supervision of the above-named defendant [Michael Thomas]"
Analisa Torres
→
document
→
2021-05-25
"Approved. Dated: New York, New York May 25 2021 Honorable Analisa Torres"
EFTA00009786.pdf | Epstein File Explorer