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Back to data-set-08
EFTA00023092.pdf
PDF
297.6 KB
5 pages
Extracted Chars
11,264
Entities
18
Relationships
13
Loading extracted text...
Mentioned Entities
18
Montell Figgins
Person
Attorney
2 mentions
Michael Thomas
Person
Associate
2 mentions
Title 18 United States Code Section 1001
Charge
1 mention
U.S. v. Thomas, No. 19 Cr 830
LegalCase
1 mention
2021-05-25
Date
1 mention
United States Pretrial Services
Organization
GovernmentAgency
1 mention
Francesca Dire Piperato
Person
LawEnforcement
1 mention
Analisa Torres
Person
Judge
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
August 10, 2019
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
Special Housing Unit
Location
PrisonUnit
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
13
Michael Thomas
→
employment
→
Federal Bureau of Prisons
"related to your employment by the Bureau of Prisons ("BOP")"
Michael Thomas
→
employment
→
Metropolitan Correctional Center
"willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metro"
Michael Thomas
→
legal
→
18 U.S.C. § 371
"charged Michael Thomas ("you") with committing offenses against the United States, to wit, conspiring to knowingly defraud the United States... in vio"
Michael Thomas
→
legal
→
18 U.S.C. § 1001
"three counts of knowingly making and using a false writing or document, in violation of 18 U.S.C. § 1001"
Montell Figgins
→
legal
→
Michael Thomas
"Montell Figgins, Esq. Attorney for Defendant"
Michael Thomas
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"the 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 def"
Michael Thomas
→
legal
→
Federal Bureau of Investigation
"You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspec"
Francesca Dire Piperato
→
employment
→
United States Pretrial Services
"Francesca Dire Piperato United States Pretrial Services Officer"
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 Defendant"
Analisa Torres
→
legal
→
U.S. v. Thomas, No. 19 Cr 830
"Honorable Analisa Torres United States District Judge ... approved ... the exclusion under the Speedy Trial Act"
Michael Thomas
→
power
→
Francesca Dire Piperato
"The undersigned hereby consents to the foregoing and will accept supervision of the above-named defendant on the conditions set forth herein."
U.S. v. Thomas, No. 19 Cr 830
→
property
→
New York, New York
"Dated: New York, New York May 25 2021"
EFTA00023092.pdf | Epstein File Explorer