EFTA00033572.pdf
26.5 KB
Extraction Summary
5
People
3
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Fbi internal communication / sentinel record
File Size:
26.5 KB
Summary
An FBI Sentinel record dated September 4, 2019, documenting the return of evidence (item 1B44) associated with case 90A-NY-3151227. The evidence belonged to Michael Thomas (likely the prison guard involved in the Epstein case) and was returned to his lawyer, Shannon Farrar, on August 28, 2019, with the concurrence of an unnamed AUSA from the SDNY.
People (5)
| Name | Role | Context |
|---|---|---|
| Michael Thomas | Evidence Owner / Defendant |
Owner of evidence item 1B44; represented by Shannon Farrar. (Likely one of the prison guards charged in relation to E...
|
| Shannon Farrar | Lawyer |
Lawyer representing Michael Thomas; received returned evidence.
|
| [Redacted] | Assistant United States Attorney (AUSA) |
Of the Southern District of New York; concurred with the return of evidence.
|
| [Redacted] | FBI Agent (Sender) |
Author of the communication; returned the evidence.
|
| [Redacted] | FBI Agent (Recipient) |
Recipient of the Sentinel communication.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| Southern District of New York (SDNY) | ||
| US Attorney's Office |
Timeline (1 events)
2019-08-28
Return of evidence item 1B44 belonging to Michael Thomas to his lawyer Shannon Farrar.
New York (implied)
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
belonging to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR
Key Quotes (2)
"Assistant United States Attorney (AUSA) [REDACTED] of the Southern District of New York concurred with the return of evidence item 1B44"Source
EFTA00033572.pdf
Quote #1
"I returned that item, belonging to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR, on August 28, 2019"Source
EFTA00033572.pdf
Quote #2
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