056.pdf
155 KB
Extraction Summary
7
People
7
Organizations
4
Locations
5
Events
2
Relationships
3
Quotes
Document Information
Type:
Deferred prosecution agreement
File Size:
155 KB
Summary
This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons employee charged in connection with the events surrounding Jeffrey Epstein's death. Thomas admits to willfully falsifying count and round slips at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. In exchange for this admission and compliance with conditions including 100 hours of community service and supervision, prosecution is deferred for six months, after which the indictment will be dismissed if successful.
People (7)
| Name | Role | Context |
|---|---|---|
| Michael Thomas | Defendant |
BOP employee charged with falsifying records; agreeing to deferred prosecution.
|
| Montell Figgins | Attorney |
Attorney for Defendant Michael Thomas.
|
| Audrey Strauss | United States Attorney |
US Attorney for the Southern District of New York.
|
| Nicolas Roos | Assistant United States Attorney |
Prosecutor signing the agreement.
|
| Jessica Lonergan | Assistant United States Attorney |
Prosecutor signing the agreement.
|
| Analisa Torres | United States District Judge |
Judge approving the deferred prosecution agreement.
|
| Francesca Piperato | United States Pretrial Services Officer |
Officer supervising the defendant during the deferral period.
|
Organizations (7)
Timeline (5 events)
2019-08-09
Michael Thomas willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the SHU of the MCC (start date).
Metropolitan Correctional Center (MCC), Special Housing Unit
2019-08-10
Michael Thomas willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the SHU of the MCC (end date).
Metropolitan Correctional Center (MCC), Special Housing Unit
2019-11-19
Grand jury returned a six-count indictment against Michael Thomas.
Southern District of New York
2021-05-20
Agreement signed by Michael Thomas, Montell Figgins, and Assistant US Attorneys.
New York, New York
2021-05-25
Locations (4)
Relationships (2)
Agreement mentions 'your employment by the Bureau of Prisons'
Figgins signed as 'Attorney for Defendant'
Key Quotes (3)
"The undersigned hereby further admits that he willfully and knowingly completed materially false count and round slips regarding required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center (“MCC”) on August 9, 2019 and August 10, 2019."Source
056.pdf
Quote #1
"Upon your acceptance of responsibility for your behavior and by your signature on this deferred prosecution agreement... prosecution will be deferred during the term of your behavior and satisfactory compliance... for the period of six months."Source
056.pdf
Quote #2
"You shall complete 100 documented hours of community service, preferably related to the criminal justice system, including working with recently released inmates."Source
056.pdf
Quote #3
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