EFTA00031435.pdf
120 KB
Extraction Summary
9
People
8
Organizations
5
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal correspondence / discovery letter
File Size:
120 KB
Summary
This document is a discovery letter dated April 14, 2021, from the U.S. Attorney's Office (SDNY) to the defense counsel for Michael Thomas, one of the guards charged in connection with Jeffrey Epstein's death. The letter lists produced discovery materials including FBI reports and MCC documents, and provides statistical data from the Bureau of Prisons regarding disciplinary actions for log falsification and a list of inmate deaths at MCC and MDC over the last ten years, specifically listing Jeffrey Epstein's cause of death as 'Hanging' on August 10, 2019.
People (9)
| Name | Role | Context |
|---|---|---|
| Michael Thomas | Defendant |
Defendant in case No. 19 Cr. 830 (Epstein guard)
|
| Montell Figgins | Defense Attorney |
Counsel for Michael Thomas, recipient of the letter
|
| Audrey Strauss | U.S. Attorney |
Sender of the letter, Southern District of New York
|
| Jeffrey Epstein | Inmate/Deceased |
Listed in BOP death records table. DOD: 8/10/2019, Cause: Hanging
|
| Tony McClam | Inmate/Deceased |
Listed in BOP death records table. DOD: 9/24/2020, Cause: Cardiac
|
| Kenneth Houck | Inmate/Deceased |
Listed in BOP death records table. DOD: 5/19/2020, Cause: Hanging
|
| Eric Manson | Inmate/Deceased |
Listed in BOP death records table. DOD: 10/23/2019, Cause: Drug Overdose
|
| Oscar Reynoso | Inmate/Deceased |
Listed in BOP death records table. DOD: 10/23/2015, Cause: Hanging
|
| Fang Xin He | Inmate/Deceased |
Listed in BOP death records table. DOD: 7/19/2012, Cause: Hanging
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Header
|
|
| United States Attorney Southern District of New York |
Prosecuting office
|
|
| Law Offices of Montell Figgins |
Defense counsel firm
|
|
| Bureau of Prisons (BOP) |
Source of information regarding inmate deaths and disciplinary actions
|
|
| Metropolitan Correctional Center (MCC) |
Institution where Epstein and others died
|
|
| Metropolitan Detention Center (MDC) |
Institution where other listed inmates died
|
|
| FBI |
Mentioned in discovery materials (Import forms, Laboratory examination requests, process reports)
|
|
| US Marshals Service |
Mentioned in discovery materials (Intake and Personal History)
|
Timeline (2 events)
Locations (5)
| Location | Context |
|---|---|
|
SDNY Address
|
|
|
Recipient Address
|
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Metropolitan Correctional Center, New York
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|
|
Metropolitan Detention Center
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|
|
Location of death for Epstein, Manson, and Reynoso
|
Relationships (2)
Letter addressed to Figgins regarding 'United States v. Michael Thomas'
Listed in inmate death table with Institution: MCC
Key Quotes (3)
"The BOP has records of the following inmate deaths over the last ten years at the MCC and MDC"Source
EFTA00031435.pdf
Quote #1
"Since approximately January 1, 2019, in BOP matters that resulted in sustained administrative charges of falsification with regard to log entries, the following disciplinary actions were taken: 2 letters of reprimand; 50 suspensions; 1 demotion; 3 terminations; and 6 resignations/retirements prior to discipline."Source
EFTA00031435.pdf
Quote #2
"Jeffrey Epstein | 76318-054 | 8/10/2019 | MCC | Community Hospital | Hanging"Source
EFTA00031435.pdf
Quote #3
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