EFTA00009786.pdf
300 KB
Extraction Summary
7
People
7
Organizations
2
Locations
5
Events
2
Relationships
3
Quotes
Document Information
Type:
Court document (deferred prosecution agreement)
File Size:
300 KB
Summary
This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons guard 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 deferring prosecution for six months, Thomas agrees to 100 hours of community service, cooperation with federal investigators (FBI, DOJ-OIG), and good behavior.
People (7)
| Name | Role | Context |
|---|---|---|
| Michael Thomas | Defendant |
BOP employee charged with falsifying count and round slips at MCC SHU on the night of Epstein's death; signing deferr...
|
| Audrey Strauss | United States Attorney |
Southern District of New York; representing the Government.
|
| Nicolas Roos | Assistant United States Attorney |
Signatory for the Government.
|
| Jessica Lonergan | Assistant United States Attorney |
Signatory for the Government.
|
| Montell Figgins | Defense Attorney |
Attorney for Michael Thomas.
|
| Analisa Torres | United States District Judge |
Approving the deferred prosecution agreement.
|
| Francesca Piperato | United States Pretrial Services Officer |
Accepting supervision of the defendant.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York | ||
| USAO-SDNY |
United States Attorney's Office
|
|
| Bureau of Prisons (BOP) |
Employer of Michael Thomas
|
|
| Federal Bureau of Investigation (FBI) | ||
| Department of Justice, Office of the Inspector General (DOJ-OIG) | ||
| Metropolitan Correctional Center (MCC) |
Where the falsification of records occurred (Epstein's jail)
|
|
| U.S. Pretrial Services Office |
Timeline (5 events)
2019-08-09
Michael Thomas willfully and knowingly completed materially false count and round slips in the MCC Special Housing Unit.
Metropolitan Correctional Center (MCC), New York
2019-08-10
Michael Thomas willfully and knowingly completed materially false count and round slips in the MCC Special Housing Unit (Date of Epstein's death).
Metropolitan Correctional Center (MCC), New York
2019-11-19
Grand jury returned a six-count indictment against Michael Thomas.
Southern District of New York
Michael Thomas
Grand Jury
2021-05-20
Signing of the Deferred Prosecution Agreement.
New York, New York
2021-05-25
Locations (2)
| Location | Context |
|---|---|
|
Special Housing Unit; location where false rounds were logged
|
Relationships (2)
Document mentions his employment by the BOP.
Figgins is listed 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
EFTA00009786.pdf
Quote #1
"You shall truthfully and completely disclose all information with respect to the activities of yourself and others related to your employment by the Bureau of Prisons ("BOP")... including information can be used for any purpose."Source
EFTA00009786.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
EFTA00009786.pdf
Quote #3
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