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Back to data-set-08
EFTA00035986.pdf
PDF
2.2 MB
20 pages
Extracted Chars
35,399
Entities
25
Relationships
38
Loading extracted text...
Mentioned Entities
25
Michael Thomas
Person
Associate
4 mentions
Special Housing Unit
Location
PrisonUnit
4 mentions
Office of the Inspector General
Organization
GovernmentAgency
4 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
2019-08-10
Date
3 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
3 mentions
Tova Noel
Person
Defendant
3 mentions
L-Tier
Location
2 mentions
Making false records
Charge
2 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Orange string/sheet
Property
1 mention
Falsifying inmate count slips
Charge
1 mention
18 U.S.C. 1001(a)(3)
Charge
Charge
1 mention
Deferred Prosecution Agreement
Settlement
1 mention
Office of the Chief Medical Examiner of the City of New York
Organization
GovernmentAgency
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
2019-08-09
Date
1 mention
Metropolitan Correctional Center, New York
Location
Prison
1 mention
Inmate 3
Person
Defendant
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
38
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York"
Michael Thomas
→
employment
→
Metropolitan Correctional Center, New York
"Material Handler Michael Thomas ... worked an overtime shift in the SHU from 12:00 a.m. to 8:00 a.m. on August 10, 2019."
Tova Noel
→
employment
→
Metropolitan Correctional Center, New York
"Two MCC New York employees ... and Thomas, were charged criminally with falsifying BOP records."
Michael Thomas
→
legal
→
18 U.S.C. § 371
"indictment that charged [redacted] and Thomas with one count each of conspiracy"
Michael Thomas
→
legal
→
Making false records
"indictment that charged [redacted] and Thomas with ... multiple counts each of falsification of records"
Tova Noel
→
legal
→
18 U.S.C. § 371
"indictment that charged [redacted] and Thomas with one count each of conspiracy"
Tova Noel
→
legal
→
Making false records
"indictment that charged [redacted] and Thomas with ... multiple counts each of falsification of records"
Michael Thomas
→
legal
→
Deferred Prosecution Agreement
"the U.S. Attorney's Office for the Southern District of New York entered into deferred prosecution agreements with [redacted] and Thomas."
Tova Noel
→
legal
→
Deferred Prosecution Agreement
"the U.S. Attorney's Office for the Southern District of New York entered into deferred prosecution agreements with [redacted] and Thomas."
Office of the Chief Medical Examiner of the City of New York
→
document
→
Jeffrey Epstein
"the Office of the Chief Medical Examiner performed an autopsy and determined the cause of death was hanging and the manner of death was suicide."
Michael Thomas
→
legal
→
Jeffrey Epstein
"Thomas unlocked the cell door and saw Epstein hanged. Thomas immediately yelled for Noel to get help"
Office of the Inspector General
→
document
→
Federal Bureau of Prisons
"Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein"
Michael Thomas
→
employment
→
Federal Bureau of Prisons
"Thomas told the OIG that since he had begun working with the BOP in 2007, he had worked in the SHU fairly regularly"
Tova Noel
→
employment
→
Federal Bureau of Prisons
"disclose all information related to their activities and employment with the BOP"
Michael Thomas
→
legal
→
Falsifying inmate count slips
"Thomas told the OIG that he knew he was falsely certifying the count slips when he signed them on August 10, 2019."
Tova Noel
→
legal
→
Falsifying inmate count slips
"Their respective agreements... included admissions band Thomas that they falsely certified that they had conducted counts and rounds."
Southern District of New York
→
legal
→
Michael Thomas
"On December 13, 2021, afterInland Thomas successfully fulfilled the terms of their deferred prosecution agreements as determined by the prosecutors, t"
Southern District of New York
→
legal
→
Tova Noel
"On December 13, 2021, afterInland Thomas successfully fulfilled the terms of their deferred prosecution agreements... the U.S. District Court for the "
Jeffrey Epstein
→
property
→
L-Tier
"they were entering the L Tier, in which Epstein was housed, to deliver breakfast to the inmates."
Michael Thomas
→
legal
→
Office of the Inspector General
"Material Handler Michael Thomas told the OIG that he worked a shift in the SHU on August 10"
Inmate 3
→
social
→
Jeffrey Epstein
"SHU staff should have notified the Operations Lieutenant as soon as they knew that Epstein's cellmate had departed MCC New York on August 9. However, "
Michael Thomas
→
social
→
Tova Noel
"and Thomas were the only two staff members on duty in the SHU. and Thomas were responsible for conducting the 12:00 a.m., 3:00 a.m., and 5:00 a.m. cou"
Michael Thomas
→
communication
→
Jeffrey Epstein
"Thomas then lowered Epstein's entire body to the floor and, because he did not believe Epstein was breathing, Thomas immediately began providing chest"
Jeffrey Epstein
→
property
→
L-Tier
"the L Tier, in which Epstein was housed"
Michael Thomas
→
legal
→
Making false records
"Michael Thomas, were charged criminally with falsifying BOP records relating to their conducting inmate counts and rounds"
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 subsequently entered into deferred prosecution agreements with [REDACTED] and Thomas"
Orange string/sheet
→
document
→
Jeffrey Epstein
"Epstein had an orange string, presumably from a sheet or a shirt, around his neck"
Office of the Inspector General
→
document
→
Jeffrey Epstein
"the OIG did not observe on the available recorded video any correctional officers or other individuals approach the L Tier where Epstein was housed"
Jeffrey Epstein
→
property
→
Special Housing Unit
"no Correctional Officer entered Epstein's tier in the SHU until just before 6:30 a.m."
Michael Thomas
→
document
→
Jeffrey Epstein
"no Correctional Officer entered Epstein's tier in the SHU until just before 6:30 a.m. when and Thomas began to serve breakfast to the inmates."
REDACTED-001
→
document
→
Jeffrey Epstein
"no Correctional Officer entered Epstein's tier in the SHU until just before 6:30 a.m. when and Thomas began to serve breakfast to the inmates."
Michael Thomas
→
coverup
→
Federal Bureau of Prisons
"and Thomas made false statements when they falsified BOP records by attesting that they had completed the mandatory rounds and inmate counts"
REDACTED-001
→
coverup
→
Federal Bureau of Prisons
"and Thomas made false statements when they falsified BOP records by attesting that they had completed the mandatory rounds and inmate counts"
Michael Thomas
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Subsequently, each entered into a deferred prosecution agreement with the U.S. Attorney's Office for the Southern District of New York."
REDACTED-001
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Subsequently, each entered into a deferred prosecution agreement with the U.S. Attorney's Office for the Southern District of New York."
Michael Thomas
→
social
→
Tova Noel
"Thomas said he immediately yelled for Noel to get help"
Michael Thomas
→
legal
→
18 U.S.C. 1001(a)(3)
"and Thomas were indicted by a grand jury for their false certifications of having conducted counts and rounds."
Michael Thomas
→
abuse
→
Jeffrey Epstein
"Thomas said he knew that if an inmate came off suicide watch... they should be assigned a cellmate... Thomas assumed that Epstein was required to have"
EFTA00035986.pdf | Epstein File Explorer